Cablevisión Holding S.A. at Special Ordinary and Extraordinary Meeting of the Company's Class "A" Shareholders held on 6 December 2022, resolved to appoint Mr. Ignacio Rolando Driollet in replacement of Director Sebastián Bardengo, taking effect on January 1st, 2023, and until the completion of Director Sebastián Bardengo's mandate, that is, until the next General Shareholders Meeting which contemplates the designation of new authorities.