Buenos Aires, March 9, 2017
COMISIÓN NACIONAL DE VALORES
BOLSA DE COMERCIO DE BUENOS AIRES
Ref.: Information on Resignations – Arts. 8°, Sec. II, Cap. III, Tit. I and 3° 3), Sec. II, Cap. I, Tit. XII of the CNV Regulations. Designation.
Dear Sirs,
I am writing to you in my capacity as Responsible of Market Relations of Pampa Energía S.A. (the “Company”), in accordance with Arts. 8°, Sec. II, Cap. III, Tit. I and 3° 3), Sec. II, Cap. I, Tít. XII of the CNV Regulations.
To this extent, I inform you that on the date hereof the Board of Directors of the Company resolved: (i) to approve the resignations presented by Mrss. Alejandro Mindlin and Carlos Pérez Bello to their positions as Alternate Directors of the Company for personal reasons, since the resignations are not malicious nor inconvenient nor they affect to normal operation of the Board of Directors; and (ii) to subject to the next Shareholders Meeting of the Company the appointment of two Alternate Directors to replace them, until the end of their term.
Sincerely,
María Agustina Montes
Head of Market Relations