Grupo Supervielle S.A. announced that the resignation of director Ricardo De Lellis to be effective on April 28, 2020. Ms. Laurence Nicole Mengin de Loyer be elected as regular independent director in replacement of Mr. Ricardo De Lellis until the completion of the term of office of the latter, i.e. until the occurrence of the annual shareholders’ meeting of the Company. Laurence Nicole Mengin de Loyer served as independent Director of Grupo Supervielle S.A. between 2016 and 2019. To date, she serves as independent Director of Biosidus (Montevideo, Uruguay) and Peugeot Citröen Insurance Company (Buenos Aires, Argentina). It is hereby informed that Mr. Emérico Alejandro Stengel, in case is re-elected as director, will have the status of “non-independent” according to the provisions of regulations in force of the CNV, while Ms. Laurence Nicole Mengin de Loyer, in case is elected director, will have the status of independent” according to such standards.