Grupo Clarín S.A. announced that it had accepted the resignation of Mr. Pablo C. Casey to his position as Director of the company appointed by the Class A Shareholders; Mr. Francisco Iván Acevedo was appointed in Mr. Casey's place, and accepted the resignation of Mr. Hernán P. Verdaguer to his position as Alternate Director of the company, and also accepted the resignation of Mr. Marcelo A. Trivarelli to his position as Alternate Director of the company.