RNS Number : 1827C
Grupo Clarin S.A.
24 June 2016
GRUPO CLARIN S.A.
Grupo Clarín Appoints Officers
On 23 June 2016, Grupo Clarín S.A. (the "Company") informed the Argentine Securities
Commission and the Buenos Aires Stock Exchange that the Board of Directors of the Company had appointed Mr. Oscar Agustín Medina Manson as its new Market Relations Officer (Responsable Titular de Relaciones con el
Mercado) and Mr. Patricio Gentile as Alternate Market Relations Officer. The Board also appointed Mr. Horacio
Quirós as Director of Corporate Affairs and Mr. Sergio Faraudo as Corporate Director of Human Resources.
Attached as Exhibit A is a free English language translation of the minutes of the meeting of the Board of
Directors at which these appointments were approved.
Enquiries:
In Buenos Aires:
Agustín Medina Manson / Patricio Gentile
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
Exhibit A
FREE TRANSLATION
Minutes of the Meeting of the Board of Directors No. 359: In the City of
Buenos Aires, on the 23rd day of the month of June 2016, at 16.00 hours, the Board of Directors of Grupo Clarín S.A.
meets at the Company's headquarters on calle Piedras 1743, City of Buenos Aires, with the presence of Messrs. Directors
Jorge Carlos Rendo, Alejandro Alberto Urricelqui, Pablo César Casey, Horacio Eduardo Quirós, Héctor Mario Aranda,
Ignacio Rolando Driollet, Lorenzo Calcagno, Alberto César José Menzani, Gonzalo Blaquier, and Sebastián Salaber and
of the members of the Supervisory Committee who sign below. The Chairman, Mr. Jorge C. Rendo, submits the first point of the
agenda to the consideration of those present: 1) Market Relations. Appointment of Officer and Alternate
Officer. The Chairman speaks and states that Mr. Alfredo Marín, current Market Relations Officer of the
Company (Responsable Titular de las Relaciones con el Mercado), appointed by this Board
of Directors on 18-10-2007, has left the Company, and therefore such function must be performed by another person, for which
reason he motions specifically that the Board appoint Mr. Oscar Agustín Medina Manson, DNI 28,884,350, so that he may assume the
position of Market Relations Officer and Mr. Patricio Gentile, DNI 32,919,524, so that he may
assume the position of Alternate Market Relations Officer. The motion is submitted to a vote and approved
unanimously. In consequence, Mr. Oscar Agustín Medina Manson, DNI 28,884,350 is appointed as
Market Relations Officer and Mr. Patricio Gentile, DNI 32,919,524 as Alternate Market Relations Officer. Next, the
second item of the agenda is submitted to the consideration of those present: 2) Appointment of Special
Managers. The Chairman speaks and states that the officers responsible for the areas of Human Resources and Internal
Audit, in order to continue to improve the managerial structure of the Company and following certain corporate governance
policies relating to the management and supervision of the activities of the Company, have recommended the appointment as Special
Manager, pursuant to Article 270 of the General Corporate Law, of Mr. Sergio Faraudo, as Corporate Director of Human Resources in
place of Mr. Horacio E. Quirós, who will now act as Director of Corporate Affairs. Therefore, the Chairman specifically
motions that the Board approve the appointment of Mr. Sergio Faraudo as Corporate Director of Human Resources and the change in
the functions of Mr. Horacio Quirós. The motion is submitted to a vote and approved unanimously. With no further
items to discuss, the meeting is adjourned at 16.30 hours.
Directors: Jorge Carlos Rendo, Alejandro
Alberto Urricelqui, Pablo César Casey, Horacio Eduardo Quirós, Héctor Mario Aranda, Ignacio Rolando Driollet, Lorenzo Calcagno,
Alberto César José Menzani, Gonzalo Blaquier and Sebastián Salaber.
Supervisory Committee: Carlos Alberto Pedro Di Candia, Raúl Antonio Morán and Pablo San
Martín.
This information is provided by RNS
The company news service from the London Stock Exchange
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