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Directorate Change

30 Apr 2019 07:36

RNS Number : 5251X

Cablevision Holding S.A.

30 April 2019

Cablevisión Holding S.A.

Cablevisión Holding Informs Company Authorities

On 26 April 2019, Cablevisión Holding S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 25 April 2019, at the Annual Ordinary Shareholders' Meeting, the shareholders appointed the following authorities:

Members of the Board of Directors

Sebastián Bardengo, Ignacio José María Sáenz Valiente, Marcela Noble Herrera, Marcia Ludmila Magnetto, Lucio Andrés Pagliaro, Antonio Román Aranda, Nelson Damián Pozzoli, Alan Whamond, Gonzalo Blaquier and Sebastián Salaber

Alternate Members of the Board of Directors

Damián Fabio Cassino, Nicolás Sergio Novoa, Sebastián Ricardo Frabosqui,María Lucila Romero, María de los Milagros Páez, Claudia Irene Ostergaard, Alejandro Río, Fernando Domenech, Jorge Oria and Gervasio Colombres

Members of the Supervisory Committee

Alberto César Menzani, Guillermo Gonzalez Rosas and Pablo Gabriel San Martín.

Alternate Members of the Supervisory Committee

Martín Guillermo Ríos, María Celina Cartamil and Rubén Suárez.

Auditors

Price Waterhouse & Co. S.R.L.,Mr Carlos Alberto Pace as head external auditor and Messrs. Marcelo Pfaff and Gabriel Marcelo Perrone as alternate external auditors.

Enquiries:

Mr. Agustín Medina Manson

Head of Investor Relations

Ms. Valentina López

Sr. Analyst of Investor Relations

www.cvh.com.ar

Email: ir@cvh.com.ar

Tel: (+54 11) 4309 - 3417

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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