Transportadora de Gas del Sur S.A. at Annual Shareholders’ Meeting held on April 21, 2020 appointed Gustavo Mariani, Chairman as Regular Director and also a member of TGS’ Executive Committee and Nicolás Mindlin and Pablo Fabián Waisberg, who were both appointed Alternate Directors by the Meeting, submitted their resignation from their positions, due to personal reasons. Waisberg’s resignation shall be effective as from this date, while Mariani’s and Mindlin’s resignations shall be effective as from the date of appointment of their replacements. TGS’Board of Directors, in its meeting held on July 14, 2020 approved the above mentioned resignations as well as that of Batistella. In said meeting, Horacio Jorge Tomás Turri took over as Regular Director and Chairman, in replacement of Gustavo Mariani.