Grupo Supervielle S.A. announced that at its ordinary and extraordinary shareholders meeting held on April 24, 2018 approved the appointment of Valeria Del Bono Lonardi as the members of the Supervisory Committee on regular syndics, for one fiscal year, that is until the annual shareholders' meeting of the company that considers the documents set forth by section 234, subsection 1 of Law No. 19,550, related to the fiscal year ending on December 31, 2018 is held.

The company also approved the Dividends in cash of ARS 243,705,868.15 for the year ended December 31, 2017.