Pampa Energía S.A. announced that, the Board of Directors of the company accepted the resignations presented by Mr. Diego Martín Salaverri, Mrs. Clarisa Lifsic, Mr. Javier Campos Malbrán and Mr. Damián Burgio, to their respective positions as directors and alternate member of the Supervisory Committee since they are not malicious nor inconvenient nor they affect to normal operation of the Board of Directors and or the Supervisory Committee, as the case may be. Likewise, the Board of Directors decided to appoint Mrs. Diana Mondino who was an alternate Director, to replace Mrs. Clarisa Lifsic; Mr. Gabriel Cohen, who was an alternate Director, to replace Mr. Diego Martín Salaverri; and Mr. José María Tenaillon, who was an alternate Director, to replace Mr. Javier Campos Malbrán (in this last case, with effects as of December 1st, 2017).
Pampa Energia S.A. is an integrated electricity company. The Company, through its subsidiaries, is engaged in the generation, transmission and distribution of electricity in Argentina. Its segments include generation, transmission, distribution, oil and gas, and holding and others. Its generation segment includes a direct and indirect equity interest in Central Piedra Buena S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A. and Pampa Comercializadora S.A, among others, and investments in companies in the electricity generation sector. Its transmission segment includes an indirect equity interest through Compania Inversora en Transmision Electrica Citelec S.A. Its distribution segment includes an indirect equity interest in Electricidad Argentina S.A. and Empresa Distribuidora y Comercializadora Norte S.A. Its Oil and gas segment includes a direct interest in Petrolera Pampa S.A. Its holding and others segment includes financial investment operations, among others.
PAMPA ENERGÍA S.A. 
