Grupo Financiero Galicia S.A. announced that on March 27, 2019, Mr. Norberto D. Corizzo notified the company of his resignation as an alternate syndic of the company. Mr. Norberto D. Corizzo stated that his decision was based on strictly personal reasons, on the date hereof, Mr. Antonio R. Garcés notified the company of his resignation as a regular director of the company, which shall be effective as of the date of the next shareholders’ meeting to be held on April 25, 2019. Mr. Antonio R. Garcés stated that his decision was based on strictly personal reasons and in relation to compliance with the new standards of independence issued by the Argentine National Securities Commission; on the date hereof, Mr. Augusto R. Zapiola Macnab notified the company of his resignation as an alternate director of the company, which shall be effective as of the date of the next shareholders’ meeting to be held on April 25, 2019. Mr. Augusto R. Zapiola Macnab stated that the decision was based on strictly personal reasons; on the date hereof, Mr. Cirilo E. Martin notified the Company his resignation as a regular director of the Company, which shall be effective from the date of the next shareholders’ meeting to be held on April 25, 2019.