Grupo Clarín S.A. announced at its AGM, Jorge Carlos Rendo, Héctor Mario Aranda, Felipe Noble Herrera, Alma Rocío Aranda, Horacio Ezequiel Magnetto, Lorenzo Calcagno, Horacio Eduardo Quirós and Ignacio Rolando Driollet, Francisco Pagliaro and Andrés Riportella are appointed as 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 as Alternate Members of the Board of Directors; Hugo Ernesto López, Carlos Alberto Pedro Di Candia and Adriana Estela Piano as Members of the Supervisory Committee; and Jorge Jaime José de la María Martinez de Hoz, Miguel Ángel Mazzei and Silvina Andrea Tedín as Alternate Members of the Supervisory Committee.