Grupo Financiero Galicia S A : BGBA - Relevant Information

 Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

Autonomous City of Buenos Aires, November 9th, 2016

To the

Comisión Nacional de Valores (National Securities Commission)

Ref.: Material Event

Dear Sirs,

We are writing to you in order to inform that during the Extraordinary Shareholders' Meeting of our main subsidiary, Banco de Galicia y Buenos Aires S.A., held on November 9th, 2016, it was approved to increase the amount of the Global Program of

$500,000,000.- for the Issuance of Short-, Mid- and/or Long Term, simples, non- convertibles into shares, from $600,000,000.- to $1,100,000,000.- or the equivalent thereof in other currencies

Yours faithfully,

A. Enrique Pedemonte Attorney in fact

Grupo Financiero Galicia S.A.

This document constitutes an unofficial translation into English of the original document in Spanish, which document shall govern in all respects, including with respect to any matters of interpretation.

Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires - Argentina Tel. [phone] Fax [phone] www.gfgsa.com