3 Jan 2012 07:00
GRUPO CLARIN S.A.
Director Resignation and Appointment
On 29 December 2011, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that Mr. Mario C. Parrado, an independent member of the Board of Directors of the Company, had resigned from his position effective as from 31 December 2011, on the grounds that he had recently assumed other personal and professional commitments.
Mr. Parrado will be replaced by Mr. Lorenzo Calcagno, who was appointed on 29 December 2011 by the Company's Supervisory Commission, as provided under Section 258 of the Argentine Corporate Law No. 19,550. Mr. Calcagno satisfies all legal requirements to be considered as an independent director.
Enquiries:
In Buenos Aires:
Alfredo Marín /
Agustín Medina Manson
Grupo Clarín
Tel: +5411 4309 7215
Email: investors@grupoclarin.com
In London:
Alex Money / Helen Greenwood
Temple Bar Advisory
Tel: +44 20 7002 1080
Email: clarin@templebaradvisory.com
In New York:
Melanie Carpenter / Peter Majeski
I-advize Corporate Communications
Tel: +1 212 406 3692
Email: clarin@i-advize.com
Secretary