By letter dated March 13, 2014, The Company reported that its Board of Directors has called an Ordinary and Extraordinary Shareholders' Meeting to be held on April 11, 2014 at 1.00 pm local time, outside its registered office, at Bolivar 108, 1st Floor, City of Buenos Aires to discuss the following agenda:
1) Consideration of the reversal of the "Reserves for New Projects" account in order to create a new reserves account named "Reserve for Aquisition of Treasury Shares";
2) Consideration of the creation of a stock repurchase plan, and its terms and conditions under the provisions of Law No. 26,831, and the applicable regulations of the Argentine Securities Commission. - Authorizations and delegations.
Note: the record of book-entry shares is kept by Caja de Valores S.A. ("CVSA"), domiciled at 25 de Mayo 362, City of Buenos Aires, therefore, in order to attend the Shareholders’ Meeting, shareholders are required to obtain a certificate of the book-entry shares account kept by CVSA and furnish it for deposit at Florida 537, 18th Floor, City of Buenos Aires (+54 11 4322-0033), from 10 to 18 h., until April 7, 2014 inclusively. The parties making such a deposit will be supplied with a certificate of admission to the Shareholders’ Meeting.