City of Buenos Aires, March 06, 2013
Messrs.

Argentine Securities Commission

Re.:Notice of Relevant Fact. CNV Rules, Chapter III, sect. 8 a)

Dear Sirs,
Following our letter dated Feb. 13, 2013, we are pleased to address you in order to inform that the Board of Directors, in its meeting No. 2623, held on March 1, 2013, has accepted the resignation submitted by Alternate Director Mr. Valmir Pedro Rossi.
Furthermore, we are pleased to inform that in the same meeting the Board received notice that Mr. Andrés Gustavo Prida, who held the position of General Assistant Manager of Operations and Technology, will no longer work for the institution.
A letter with the same contents hereof has also been submitted today to the Buenos Aires Stock Exchange and the Electronic Over-the- Counter Market.
Yours very truly,
Guillermo F. Pedró
Head of Market Relations

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