Board of Directors

8 May 2008 10:13

Grupo Clarin S.A.08 May 2008 GRUPO CLARIN S.A. announces members of its Board of Directors and Audit Committee for 2008 On 6 May 2008, Grupo Clarin S.A. (the "Company") notified the Buenos Aires StockExchange and the Argentine Securities Commission that on 5 May 2008, the Boardof Directors designated its elected members to the following positions: Chairman: Hector Horacio Magnetto Vice-Chairman: Jose Antonio Aranda Directors: Lucio Rafael Pagliaro, Alejandro Alberto Urricelqui, Jorge Carlos Rendo, Pablo Cesar Casey, Mario Cesar Parrado, Alberto Carlos Menzani, Muneer Satter and David Castelblanco Alternate Directors: Ignacio Jose Maria Saenz Valiente, Hector Mario Aranda, Lucio Andres Pagliaro, Saturnino Lorenzo Herrero Mitjans, Jose Maria Saenz Valiente (h), Ignacio Rolando Driollet, Federico Rios, Roberto Hernandez, Ralph H. Booth II and Luis Maria Blaquier The Board of Directors also appointed the following directors as members of theAudit Committee: Members: Alejandro Alberto Urricelqui, Mario Cesar Parrado and Alberto Carlos Menzani Alternate Members: Pablo Cesar Casey, Federico Rios and Roberto Hernandez Enquiries: In Buenos Aires:Alfredo Marin/M. Julia Diaz ArdayaGrupo ClarinEmail: investors@grupoclarin.com In London:Alex Money/Tom AllisonTemple Bar AdvisoryTel: +44 20 7002 1080Email: clarin@templebaradvisory.com In New York:Melanie Carpenter/Peter MajeskiI-advize Corporate CommunicationsTel: +1 212 406 3692Email: clarin@i-advize.com This information is provided by RNS The company news service from the London Stock Exchange