Buenos Aires, March 11th, 2019
COMISIÓN NACIONAL DE VALORES
BOLSAS Y MERCADOS ARGENTINOS
Ref.: Relevant Event. Convening of an Ordinary and Extraordinary General Shareholders’ Meeting for April 29, 2019.
Dear Sirs:
I am writing to you in my capacity as Responsible of Market Relations of Pampa Energía S.A. (the “Company”) to inform that on the date hereof the Board of Directors of the Company resolved to convene an Ordinary and Extraordinary General Shareholders’ Meeting for April 29, 2019, to be held at its offices located in Maipú 1, City of Buenos Aires, at 3 pm and 4 pm, in first and second calling, respectively.
Sincerely,
María Agustina Montes
Head of Market Relations