Transportadora de Gas del Sur S.A.'s General Shareholders Meeting, 2020, Mrs. María Carolina Sigwald was appointed Regular Director and Mr. Gustavo Mariani, Mrs. Victoria Hitce, Mr. Martín Irineo Skubic and Ms. Emilse Alejandra Juárez were appointed Alternate Directors. Furthermore, Mr. Pablo Fabián Waisberg and Mr. Fernando Pedro Tetamanti were appointed Regular and Alternate Statutory Audit Committee members, respectively. The company hereby also informed that in the Board of Directors’ Meeting, Mrs. María Carolina Sigwald was appointed member of the Executive Committee, and therefore said Committee is comprised of the following members: Mr. Horacio Jorge Tomás Turri as Chairman of TGS, Mr. Luis Alberto Fallo as Vice Chairman of TGS, and Mr.  Pablo Viñals Blake and Mrs. María Carolina Sigwald as Regular Directors.