Adecoagro S A : 2025 Proxy Card

Published: 2025-05-15 11:05:23 ET AGRO

Published on 05/15/2025 at 11:05

Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.

Annual and Extraordinary General Meetings Proxy Card

(Items to be voted appear here and on reverse side)

Annual General Meeting Proposals - The Board of Directors recommends a vote FOR proposals 1 - 9:

Approval of the Consolidated Financial Statements of the Company as of and for the years ended December 31, 2024,

Acknowledgement of the co-optation of certain directors and election of the following members of the Board of Directors:

2023 and 2022.

Approval of the Company's annual accounts as of December 31, 2024.

Allocation of results for the year ended December 31, 2024.

Declaration of dividends of an amount of USD 35 million to be allocated to the Interim Dividend and for the balance of USD 17.5 million to be paid in November.

Vote on discharge (quitus) to all the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2024.

Appointment of PricewaterhouseCoopers Société cooperative, réviseur d´enterprises agréé (Luxembourg) and Price Waterhouse & Co. S.R.L. (Argentina), as auditor of the Company for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2025.

Approval of compensation of the members of the Board of Directors for the year 2025.

Renewal of the authorization granted to the Company to purchase, acquire, receive or hold shares in the Company, as set out in the convening notice.

For a term of one (1) year each, ending on the date of the annual general meeting to be held in 2026:

Ivo Sarjanovic

Oscar A. Leon Bentancor

Andres Larriera

For a term of two (2) years each, ending on the date of the annual general meeting to be held in 2027:

Daniel González

Christian De Prati

Kyril R. L. Louis-Dreyfus

For a term of three (3) years each, ending on the date of the annual general meeting to be held in 2028:

Manuela Artigas

Juan José Sartori Piñeyro

Mariano Bosch

1 U P X

045HHF

The Notice of Meeting is available at: https://http://www.adecoagro.com

Mr. Emilio F. Gnecco, and Mrs. Josefina Diaz Vega, each with power to act without the other and with power of substitution, as proxy and attorney-in-fact are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual General and Extraordinary General Meetings of Shareholders of Adecoagro S.A. to be held on June 6, 2025 or at any adjournment or postponement thereof.

(Items to be voted appear here and on reverse side)

Extraordinary General Meeting Proposal - The Board of Directors recommends a vote FOR proposals 1-3:

Reduction of the issued share capital of the Company by cancellation of 6,000,000 shares with a nominal value of USD 1.50 each held in treasury by the Company, and amendment of article 5.1 of the articles of association of the Company, as set out in the convening notice.

Renewal of the Company's authorized share capital and any authorization granted to the Board of Directors of the Company in relation thereto, until June 6, 2030, and amendment of article 5.1.1 of the articles of association of the Company, as set out in the convening notice.

Amendment of the articles of association of the Company, specifically articles 7, 12.2.1, 13, 15, 17.2 and include new Articles 9.3, 9.4, 11.6, 11.9, 17.3. new Part VIII, new definition of Candidate Number and removal of the definitions of Material Transaction and Related Party from Article 25, as set out in the convening notice.

Authorized Signatures - This section must be completed for your vote to be counted. - Date and Sign Below

NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.

Date (mm/dd/yyyy) - Please print date below. Signature 1 - Please keep signature within the box. Signature 2 - Please keep signature within the box.

Non-Voting Items

Disclaimer

Adecoagro SA published this content on May 15, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 15, 2025 at 15:04 UTC.