[Replacement] Appointment of Company Authorities

[Replacement: Updates contact details for enquiries]

Grupo Clarín S.A.

Grupo Clarín Appoints Company Authorities

On 2 May 2019, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 30 April 2019, at the Annual Ordinary Shareholders' Meeting, the shareholders appointed the following authorities:

Members of the Board of Directors

Jorge Carlos Rendo, Héctor Mario Aranda, Felipe Noble Herrera, Alma Rocío Aranda, Horacio Ezequiel Magnetto, Francisco Pagliaro, Lorenzo Calcagno, Andrés Riportella, Horacio Eduardo Quirós and Ignacio Rolando Driollet.

Alternate Members of the Board of Directors

Francisco Iván Acevedo, Martín Gonzalo Etchevers, Patricia Miriam Colugio, Eloisa Prieri Belmonte, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Carlos Rebay, Luis Germán Fernández, Lucas Puente Solari and Alfredo Enrique Kahrs.

Members of the Supervisory Committee

Hugo Ernesto López, Carlos Alberto Pedro Di Candia and Adriana Estela Piano.

Alternate Members of the Supervisory Committee

Jorge Jaime José de la María Martinez de Hoz, Miguel Ángel Mazzei and Silvina Andrea Tedín

Auditors: Carlos Alberto Pace as head external auditor and Mr. Alejandro Javier Rosa as alternate external auditor, both partners of the Firm PRICE WATERHOUSE & CO. S.R.L.

Enquiries:

In Buenos Aires:

Agustín Medina Manson

Grupo Clarín

Tel: +5411 4309 7215

Email: investors@grupoclarin.com 

In London:

Alex Money

Jasford IR

Tel: +44 20 3289 5300

Email: alexm@jasford.com 

In New York:

Melanie Carpenter

I-advize Corporate Communications

Tel: +1 212 406 3692

Email: clarin@i-advize.com