REG - Grupo Clarin S.A. - Directorate Change

Grupo Clarin SAAnnouncement

28/04/2023 18:30

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RNS Number : 9597X  Grupo Clarin S.A.  28 April 2023

Grupo Clarín S.A.

Grupo Clarín Informs New Company Authorities

 

On 25 April 2023, Grupo Clarín S.A. (the "Company") disclosed the list of the
Company's authorities, appointed at the Annual Ordinary Shareholders' Meeting
held on 25 April 2023, the positions allocated to each appointed director and
the composition of the Audit Committee approved by the Board of Directors on
the same date and the appointment of the External Auditor through the
Argentine Securities Commission and the Buenos Aires Stock Exchange.

 

Board of Directors

President: Jorge Carlos Rendo, Vice President: Héctor Mario Aranda,
Directors: Felipe Noble Herrera, Horacio Ezequiel Magnetto, Francisco Pagliaro
and Alma Rocío Aranda (appointed by the Class "A" shares), Alberto César
Menzani and Andrés Gabriel Riportella (appointed by the Class "B" shares),
and Horacio Eduardo Quirós and Martín Gonzalo Etchevers (appointed by the
Class "C" shares).

Alternate Directors: Francisco Iván Acevedo, Verónica Alejandra Beratz,
Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Alberto Pedro Marina
and Patricia Miriam Colugio (appointed by the Class "A" shares), Carlos Rebay
and Luis Germán Fernández (appointed by the Class "B" shares), Lucas Puente
Solari and Alfredo Enrique Kahrs (appointed by the Class "C" shares).

 

Supervisory Committee

Members: Hugo Ernesto López (appointed by the Class "A" shares), Carlos
Alberto Pedro Di Candia (appointed by the Class "A" and "B" shares acting as a
single class) and Alicia Estela Rota (appointed by the Class "C" Shares).

Alternate Members: Jorge Jaime José de la María Martínez de Hoz (appointed
by the Class "A" shares), Miguel Ángel Mazzei (appointed by the Class "A" and
"B" shares acting as a single class) and Silvia Andrea Tedín (appointed by
the Class "C" Shares).

 

The duration in office of the directors and the members of the Supervisory
Committee pursuant to the Company's Bylaws is of one fiscal year.

 

Audit Committee

Members: Andrés Gabriel Riportella, Alberto César Menzani and Héctor Mario
Aranda.

Alternate Members: Francisco Iván Acevedo, Carlos Rebay and Luis Germán
Fernández.

 

External Auditors

The firm PRICE WATERHOUSE & CO. (PWC) was selected as auditing firm;
Reinaldo Sergio Cravero was appointed as head certifying accountant and
Messrs. Ezequiel Luis Mirazón and Eduardo Alfredo Loiácono were appointed as
alternate certifying accountants all of them members of Price Waterhouse &
Co. (PWC).

 

Enquiries:

 

In Buenos Aires:

Samantha Olivieri

Grupo Clarín

Tel: +5411 4309 7215

Email: investors@grupoclarin.com (mailto:investors@grupoclarin.com)

 

In London:

Alex Money

Jasford IR

Tel: +44 20 3289 5300

Email: alexm@jasford.com (mailto:alexm@jasford.com)

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