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We inform that the Board of Directors shall recommend the appointment of Mrs. María Gabriela Macagni as independent regular director in replacement of Mr. Héctor Rogelio Torres. It is feasible that additional alternate directors be appointed but such proposal shall be decided at the Shareholders’ meeting. Please see below the bio of Mrs. Macagni:

Gabriela is a chemical engineer, with a degree from Instituto Tecnologico Buenos Aires ( I.T.B.A.) and received post graduate specialization in business at Harvard Business School and Stanford Business School. She began her career in 1987 as consultant working for Accenture. Subsequently, she joined Citibank in 1990, working in Investment banking, where she was responsible for structuring deals totaling over USD 2 Billion, both in the international debt and equity markets. As a Senior Banker she lead Media and Telecom unit. Following the 2002 financial crisis in Argentina, she was responsible of the Corporate Banking Restructuring Unit and in 2005 she was named Chief Strategic Planning Officer. Late 2011 she was named Managing Director of Endeavor. From 2015 to 2019 she was independent director of Grupo Supervielle (NYSE : SUPV) where she was a member of the Audit, RRHH and Compliance & Corporate Government Committees. She currently is board member of Sofital S.A. a subsidiary of Grupo Superville, and overlooks Supervielle Corporate Venture fund. She is also a board member at I.T.B.A and Trustee at St Andrews Scots School Asociation.