<SEC-DOCUMENT>0001193125-19-125743.txt : 20190429
<SEC-HEADER>0001193125-19-125743.hdr.sgml : 20190429
<ACCEPTANCE-DATETIME>20190429172255
ACCESSION NUMBER:		0001193125-19-125743
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190429
FILED AS OF DATE:		20190429
DATE AS OF CHANGE:		20190429

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			YPF SOCIEDAD ANONIMA
		CENTRAL INDEX KEY:			0000904851
		STANDARD INDUSTRIAL CLASSIFICATION:	PETROLEUM REFINING [2911]
		IRS NUMBER:				521612271
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12102
		FILM NUMBER:		19777170

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA PTE R SAENZ 777-8 PISO
		CITY:			BUENOS AIRES 1364 AR
		STATE:			C1
		BUSINESS PHONE:		5413267265

	MAIL ADDRESS:	
		STREET 1:		AVENIDA PTE R SAENZ 777-8 PISO
		CITY:			BUENOS AIRES
		STATE:			C1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d737165d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or <FONT STYLE="white-space:nowrap">15d-16</FONT>
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of April, 2019 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT STYLE="white-space:nowrap">001-12102</FONT> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>YPF Sociedad An&oacute;nima </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Macacha
G&uuml;emes 515 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>C1106BKK Buenos Aires, Argentina </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive office) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by
check mark whether the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation
<FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(1): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&#9746; </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation
<FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7): </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&#9746; </P>
<P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>YPF Sociedad An&oacute;nima </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">TABLE OF CONTENTS </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ITEM </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="2%" VALIGN="top" ALIGN="left">1</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Translation of letter to the Buenos Aires Stock Exchange dated April&nbsp;26, 2019. </P></TD></TR></TABLE>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g737165g0426204449648.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TRANSLATION </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Buenos Aires, April&nbsp;26, 2019 </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">To the </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>Bolsa de Comercio de Buenos Aires </I></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(Buenos Aires Stock
Exchange) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Re: </B>General Ordinary and Extraordinary </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Shareholders&#146; Meeting of YPF S.A. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">held on April&nbsp;26, 2019 Summary </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Sirs:
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The purpose of this letter is to comply with the requirements of the ByMA Listing Regulations. In that connection, YPF S.A. (&#147;YPF&#148; or the
&#147;Company&#148;) hereby informs that on April&nbsp;26, 2019, after having complied with all applicable legal requirements, the General Ordinary and Extraordinary Shareholders&#146; Meeting of YPF was convened at 10:00 AM at the corporate
headquarters, with 94.74% of YPF&#146;s outstanding capital stock represented. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Below is a description of the resolutions adopted upon consideration and
discussion of each of the matters on the agenda: </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>1. Appointment of two shareholders to sign the minutes of the meeting. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to designate the representatives of the Argentine National Government&#151;Secretary
of Government of Energy for Class &#147;A&#148; and Fondo de Garant&iacute;a de Sustentabilidad (FGS) del R&eacute;gimen Previsional P&uacute;blico de Reparto -ANSES- Ley 26,425 to sign the minutes of the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>2. Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No.&nbsp;26,831 regarding the creation of a long-term share
compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No.&nbsp;26,831. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The
Shareholders&#146; meeting approved by a majority of computable votes to exempt the preemptive offer of shares as provided in Article 67 of Law No.&nbsp;26,831 for the authorization to deliver in a timely manner the treasury shares acquired to
beneficiary employees of the Long-Term Stock-based Compensation Program; and to include in the proposal for allocation of the results of the fiscal year the creation of a special reserve fund to acquire shares of the Company to be allocated to said
Plan, where applicable (according to Articles 64 and 67 of Law No.&nbsp;26,831). </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>3. Consideration of the Annual Report, Informative Overview,
Inventory, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders&#146; Equity and Statements of Cash Flow, individual and consolidated, with
their notes, charts, exhibits and related documents, and the Reports of the Supervisory Committee and Independent Auditor corresponding to Fiscal Year No.&nbsp;42, which began on January&nbsp;1, 2018 and ended on December&nbsp;31, 2018. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to approve the documentation under consideration, without modifications. </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g737165g0426204449648.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>4. Use of profits accumulated as of December&nbsp;31, 2018. Constitution of reserves. Declaration of
dividends. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to approve the following: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">To: (a)&nbsp;allocate the sum of Ps. 280&nbsp;million to constitute a Reserve for the purchase of own shares in accordance with the section entitled
&#147;Bonus and incentive plans&#148; of the Annual Report in order to grant the Board the possibility of acquiring owned shares at the time it deems appropriate, and to comply, during the execution of the plans, with its current and future
commitments, (b)&nbsp;allocate the sum of Ps. 33,235&nbsp;million to constitute an investment reserve for investments in the terms of Article 70, third paragraph of the General Companies Law No.&nbsp;19,550 (TO 1984) and its amendments, and
(c)&nbsp;allocate the sum of Ps. 4,800&nbsp;million to a reserve for future dividends, empowering the Board of Directors, up to the date of the next General Ordinary Shareholders Meeting that will consider the Financial Statements closed as of
December&nbsp;31, 2019, to determine the opportunity and amount for its distribution, taking into account the financial and availability of funds as well as operating results, investments and other aspects that it considers relevant in the
development of the activities of the Company, or its application in accordance with the provisions of article 224, second paragraph of the General Companies Act and other applicable regulations. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>5. Determination of remuneration for the Independent Auditor for the fiscal year ended December&nbsp;31, 2018. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to approve for Deloitte&nbsp;&amp; Co. S.A. for its audit services as Independent
Auditor for the accounting documentation as of December&nbsp;31, 2018 and the quarterly information as of 2018 a remuneration of Ps.&nbsp;$46,562,625. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>6. Appointment of the Independent Auditor who will report on the annual financial statements as of December&nbsp;31, 2019 and determination of its
remuneration. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to&nbsp;approve the following: (a)&nbsp;To appoint
Deloitte&nbsp;&amp; Co S.A. as Independent Auditor of the Company to report on the annual financial statements as of December&nbsp;31, 2019, and (b)&nbsp;that Deloitte&nbsp;&amp; Co. S.A.&#146;s remuneration will be set by the Shareholders&#146;
Meeting at which the annual financial statements for the fiscal year 2019 will be considered, being noted that Messrs. Ricardo Cesar Ruiz and Diego Octavio De Vivo have been designated as certifying accountants for Deloitte&nbsp;&amp; Co. S.A. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>7. Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December&nbsp;31, 2018. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; Meeting resolved by a majority of computable votes to approve the performance of the Board of Directors and the Supervisory Committee
for the fiscal year ended on December&nbsp;31, 2018. </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g737165g0426204449648.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>8. Remuneration of the Board of Directors for the fiscal year ended on December&nbsp;31, 2018. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; Meeting resolved by a majority of computable votes to approve a total remuneration of Ps.&nbsp;$59,409,655 for the Board of Directors
for the fiscal year ended December&nbsp;31, 2018. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>9. Remuneration of the Supervisory Committee for the fiscal year ended December&nbsp;31, 2018.
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; Meeting resolved by a majority of computable votes to approve a total remuneration of Ps. $5,124,012 for the Supervisory
Committee for the fiscal year ended December&nbsp;31, 2018. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>10. Determination of the number of regular and alternate members of the Supervisory
Committee</B>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; Meeting resolved by a majority of computable votes to set the number of the Supervisory Committee of YPF of three
(3)&nbsp;regular members and three (3)&nbsp;alternate members. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>11. Appointment of one regular and one alternate member of the Supervisory Committee
for the Class&nbsp;A shares. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Argentine National Government designated, at a Special Class&nbsp;A Shareholder&#146;s Meeting, Messrs. Guillermo
Stok as regular member of the Supervisory Committee and Alejandro Fabi&aacute;n D&iacute;az as alternate member of the Supervisory Committee, for the statutory period of one fiscal year. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>12. Appointment of the regular and alternate members of the Supervisory Committee for the Class&nbsp;D shares. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A majority of computable votes of Class&nbsp;D shares approved to designate Ms.&nbsp;Mar&iacute;a Dolores Pujol and Ms.&nbsp;Raquel In&eacute;s Orozco as
regular members of the Supervisory Committee and Ms.&nbsp;Pilar Passaglia and Ms.&nbsp;Hebe Cereseto as alternate members of the Supervisory Committee, all of them for the statutory period of one fiscal year. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>13. Determination of the number of regular and alternate members of the Board of Directors. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; Meeting resolved by a majority of computable votes to set the number of members of the Board of Directors at twelve (12)&nbsp;regular
members and eleven (11)&nbsp;alternate members. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>14. Appointment of one regular and one alternate Director for the Class&nbsp;A shares and
determination of their tenure. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Argentine National Government designated Emilio Jos&eacute; Apud, at a Special Class&nbsp;A Shareholders&#146;
Meeting, as a regular Director with a tenure of one fiscal year. </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g737165g0426204449648.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>15. Appointment of the regular and alternate Directors for Class&nbsp;D shares and determination of their
tenure. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A majority of computable votes of Class&nbsp;D shares approved to:: (i) designate Messrs. Miguel &Aacute;ngel Guti&eacute;rrez, Roberto Luis
Monti, Norberto Alfredo Bruno, N&eacute;stor Jos&eacute; Di Pierro, Ignacio Perincioli, Gabriel Alejandro Fidel, Miguel &Aacute;ngel Pesce, Carlos Alberto Felices, Daniel Gustavo Montamat, Fabi&aacute;n Jorge Rodr&iacute;guez Sim&oacute;n and Lorena
S&aacute;nchez as regular Directors, each with a tenure of one fiscal year, and (ii)&nbsp;designate Messrs. Gerardo Dami&aacute;n Canseco, Liliana Amelia Murisi, Fernando Mart&iacute;n Cerd&aacute;, Lucio Mario Tamburo, Miguel Lisandro Nieri,
Mar&iacute;a Cristina Tchintian, Carlos Alberto Alfonsi, Santiago Mart&iacute;nez Tanoira, Marcos Miguel Browne and Fernando Pablo Giliberti as alternate Directors, each with a tenure of one fiscal year. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>16. Determination of the remuneration to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal
year that began on January&nbsp;1, 2019. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to authorize the approval of
payments by the Board of Directors on account of fees of directors and members of the Supervisory Committee for the 2019 fiscal year, according to the following details: (i) $76,576,632 for fees to directors and members of the Supervisory Committee;
(ii) $10,450,000 as remuneration for the execution of special commissions that could be assigned to members of the Board of Directors during the fiscal year, not included in the amount indicated in (i)&nbsp;above; totaling the sum of $87,026,632.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>17. Consideration of the merger by absorption by YPF S.A., as absorbing company, of Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., as the
absorbed companies, in accordance with Article 82 et. seq. of the General Corporations Law No.&nbsp;19.550 (Ley General de Sociedades), Article 77, Article 78 et. seq. and related regulations of the Profit Tax Law (Ley de Impuesto a las Ganancias),
as amended, and Article 105 to Article 109 of its regulatory decree. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to
approve the merger by absorption by YPF of Bajo del Toro I S.R.L and Bajo del Toro II S.R.L., as absorbed companies that will be dissolved without liquidation, in accordance with Article 82 et. seq. of the General Corporations Law No.&nbsp;19,550,
which merger shall be effective as of January&nbsp;1, 2019 inclusive. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>18. Consideration of the Special Merger Balance Sheet (Special Merger Financial
Statements) of YPF S.A. and the Consolidated Merger Balance Sheet (Consolidated Assets Merger Balance Sheet) of YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., each as of December&nbsp;31, 2018, and the corresponding Supervisory
Committee and Independent Auditor reports. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to approve: 1) the use of:
(i)&nbsp;the individual annual financial statements of the Company for the year ended December&nbsp;31, 2018 which were considered and approved by the Company&#146;s Board of Directors; and (ii)&nbsp;the individual annual financial statements of
Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L. which were approved by their respective management, for the purposes of the financial statements required under Article 83, first paragraph, subsection (b)&nbsp;of General Corporations Law
No.&nbsp;19,550 and other applicable regulations; and 2) the Consolidated Merger Assets Balance Sheet of YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., as of December&nbsp;31 2018, for the purposes of the financial statements required
under Article 83, fourth paragraph, subsection (d)&nbsp;of General Corporations Law No.&nbsp;19,550 and other applicable regulations, which include their respective Notes, as well as the Auditor&#146;s Report and the Supervisory Committee&#146;s
Report. </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g737165g0426204449648.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>19. Consideration of the Prior Merger Agreement and the Merger by Absorption
Prospectus.&nbsp;&nbsp;&nbsp;&nbsp; </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a majority of computable votes to approve: (i)&nbsp;the Prior Merger
Agreement among YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L.; and (ii)&nbsp;the text of the Merger by Absorption Prospectus. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>20.
Authorization to sign the Definitive Merger Agreement in the name and in representation of the Company. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Shareholders&#146; meeting resolved by a
majority of computable votes to approve the following: (i)&nbsp;to authorize the Regular Directors of the Company so that any of them separately may execute, in the name and on behalf of the Company, the Definitive Merger Agreement under the terms
of section 83, subsection 4 of General Corporations Law No.&nbsp;19.550; and (ii)&nbsp;to empower any of the persons previously authorized and any of Daniel Gonz&aacute;lez, Germ&aacute;n Fern&aacute;ndez Lahore, Lorena S&aacute;nchez and/or any
person appointed by any of them, separately, to make the legal publications, attach, subscribe, initialize, and /or disaggregate documents, make filings, provide any requested indications and clarifications, and to carry out, in general, any actions
relating to the Merger, to represent the Company before the National Securities Commission, Bolsas y Mercados Argentinos S.A. (ByMA), the Superintendency of Legal Entities (Inspecci&oacute;n General de Justicia), and any other applicable public or
private agency or entity, in order to obtain the necessary authorizations and registrations, with power to approve such amendments as may be proposed by said agencies, and execute any public or private instrument and applicable documents to register
the Merger. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Yours faithfully, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Diego
Cela&aacute; </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Market Relations Officer </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">YPF S.A. </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURE </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="47%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="3"><B>YPF Sociedad An&oacute;nima</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom">Date: April&nbsp;29, 2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">By:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">/s/ Diego Cela&aacute;</P></TD></TR>
<TR STYLE="font-size:1px; ">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-top:1.00px solid #000000">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Name:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Diego Cela&aacute;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Title:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Market Relations Officer</P></TD></TR>
</TABLE>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g737165g0426204449648.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g737165g0426204449648.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !% &X# 2(  A$! Q$!_\0
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MY2?H85KX7UZ]MH[FUTB]F@D&4D2$LK#V-2-X/\2(I9M"U# Z_P"CM_A7N?@
M,?AUIH5@K>2X#$XQ\S<U1\(W<VB6=W_PD?B[3KW<P,6+L-Y8&<_,V"<Y''M[
MUB\;43DDEIZFJP4+1;;U]#PJRTR^U&Z:ULK2:XN%!+1QH2P Z\5I?\(;XE_Z
M 6H?]^&KT;PUJ5AJOQFU"\TW!MWM&&\# D(V L/J1^/6NF\:1ZP]W:G3/$MG
MI"!#O2XD"^8<]1D&JGC)J:C9*ZZD0PD'!RO>SZ'@NHZ)JFDK&VHZ?<6HD)"&
M:,KNQUQGZU0KK?',^L+=6MEJFMPZJJQ^='+#@JNXD$9 Y^Z*Y*NZE)R@FSBJ
MQ49-(****T,PHHHH **** /1=$^*C:+X>M](71Q*L,13S3<X)SG)QM]Z\[[T
ME%90I0IMN*W-9U9S24GL>B:'\4WT;PY;Z.-'$JQ1E/-^TX)R22<;>.M>=]J*
M*(480;<5N$ZLYI*3V-_PCXF/A366U%;471,+1;#)LZD'.<'TJUXT\9-XPN;2
M9K#[(;=&3 FW[LD'T'I7+44.C!S]I;4%5DH>SOH%%%%:F84444""BBB@ HHH
8H **** "BBB@ HHHH **** "BBB@#__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
