Appointment of Company Authorities

Grupo Clarín appoints Company Authorities for the period 2019

On May 7, 2019, Grupo Clarín S.A. (the "Company") informed to the Argentine Securities Commission and the Buenos Aires Stock Exchange, the authorities appointed by the Board of Directors at the Annual Ordinary Shareholders' Meeting held on April 30, 2019.

President:

Jorge Carlos Rendo

Vicepresident:

Héctor Mario Aranda

Members of the Board of Directors

Felipe Noble Herrera, Alma Rocío Aranda, Horacio Ezequiel Magnetto, Francisco Pagliaro, Lorenzo Calcagno, Andrés Gabriel Riportella, Horacio Eduardo Quirós and Ignacio Rolando Driollet.

Alternate Members of the Board of Directors

Francisco Iván Acevedo, Martín Gonzalo Etchevers, Patricia Miriam Colugio, Eloisa Prieri Belmonte, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Carlos Rebay, Luis Germán Fernández, Lucas Puente Solari and Alfredo Enrique Kahrs.

In addittion, the Audit Committee approved the appointment of its members, composed as follows:

President:

Lorenzo Calcagno

Vicepresident:

Andrés Riportella

Head member:

Héctor Mario Aranda

Alternate members:

Francisco Iván Acevedo, Carlos Rebay and Luis Germán Fernández.

Enquiries:

In Buenos Aires:

Agustín Medina Manson

Grupo Clarín

Tel: +5411 4309 7215

Email: [email protected] 

In London:

Alex Money

Jasford IR

Tel: +44 20 3289 5300

Email: [email protected] 

In New York:

Melanie Carpenter

I-advize Corporate Communications

Tel: +1 212 406 3692

Email: [email protected]