the provisions of Article 25, Chapter II, Title II of the Rules of the National Securities Commission. Likewise, under Article 22, Chapter II, Title II of the Rules of the National Securities
Commission, at the time of providing notice of attendance and at the time of actual attendance, the holders of shares and their representatives, must show, respectively, proof with respect to the following information: name, surname and identity
document, or corporate name and incorporation information, as the case may be, and the other information specified in such regulation.
3)
Shareholders are reminded that in accordance with Article 24, Chapter II, Title II of the Rules of the National Securities Commission, those who are legal entities or other legal structures, must inform the Company until the day of the Meeting
through a signed note as a sworn statement from their legal representatives, of the identification of their beneficial owners, including the following information: name, surname, nationality, permanent address, date of birth, national identity
document or passport, CUIT, CUIL or other form of tax identification and profession.
4) Shareholders that are a “trust”, trust
fund or similar arrangement are reminded that, in accordance with Article 26 Chapter II, Title II of the Rules of the National Securities Commission, must deliver to the Company on the day of the Meeting a duly signed certificate from their legal
representative, that identifies the trust business subject to the transfer and includes the name and surname, address or registered office, identity card or passport number(s) or registration information, authorization or incorporation, of the
trustor(s), fiduciary(ies), “trustee” or their equivalent, and trustees and/or beneficiaries or their equivalents according to the legal basis under which the trust was established, and the contract and/or the proof of registration for the
contract in the relevant Public Registry, if applicable. The representative at the Meeting must be the estate management administrator, in the case of the trust fund, “trust” or similar arrangement, or the duly authorized agent. Holders of
shares of the Company that are foundations or similar arrangements, whether public or private, must inform the Company by means of a duly signed certificate from their legal representative, indicating the same information previously referred with
respect to their founding member, and if a different person, the person who provided the capital contribution or transfer to such foundation or similar arrangement. The representative at the Meeting must be the legal representative or the duly
established agent.
5) In order to attend the Meeting, shareholders or their representatives, as the case may be, shall arrive at the
Company´s registered office located at Macacha Güemes 515, City of Buenos Aires, at least 20 minutes before the time scheduled for the meeting. No participants shall be admitted once the Shareholders´ Meeting has started. Meeting
participants, as well as the capacities in which they participate, shall be recorded upon the meeting being called to order.
The Board of Directors
Horacio Daniel Marin, Chairman of YPF S.A., appointed Director and Chairman
through Board of Directors Meeting Minutes No. 509 dated December 14, 2023.