| Our legal name is "Alto Palermo S.A. (APSA)". We were organized and incorporated
on August 29,1889 under Argentine law as a stock corporation (Sociedad Anónima
or S.A.). Our bylaws were registered in the Superintendence of Corporations
(Inspección General de Justicia or "IGJ") on February 27, 1976 under number 323,
on page 6, book 85 of the stock corporations volume. Pursuant to our bylaws, our
term of duration expires on August 28, 2087. Our shares are listed and traded on
the Buenos Aires Stock Market (Bolsa de Comercio de Buenos Aires) and our ADS on
the NASDAQ. Our headquarters and principal executive offices are located at
Moreno 877, 22nd Floor, (C1091AAQ), Buenos Aires, Argentina. Our telephone is
+54-(11)-4344-4600. Our Depositary Agent for the ADS in the United States is
Bank of New York whose address is 1258 Church Street Station, New York, New York
10286, and whose telephone is +1-(610)-312-5315. Our website is
www.apsacc.com.ar. |