On 7 February 2012, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 6 February 2012, Messrs. Muneer Satter and David Castelblanco, both of them members of the Board of Directors representing holders of the Company's Class "C" shares, had tendered their respective resignations.
The Company will consider their resignations promptly at the next meeting of the Board of Directors. The alternate members of the Board of Directors representing the Class "C" shareholders are Messrs. Ralph Booth II and Luis Maria Blaquier.
In Buenos Aires:
Alfredo Marín/Agustín Medina Manson
Tel: +5411 4309 7215
Alex Money/Helen Greenwood
Temple Bar Advisory
Tel: +44 20 7002 1080
In New York:
Melanie Carpenter/Peter Majeski
I-advize Corporate Communications
Tel: +1 212 406 3692
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