<SEC-DOCUMENT>0001193125-19-121986.txt : 20190426
<SEC-HEADER>0001193125-19-121986.hdr.sgml : 20190426
<ACCEPTANCE-DATETIME>20190426145155
ACCESSION NUMBER:		0001193125-19-121986
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190426
FILED AS OF DATE:		20190426
DATE AS OF CHANGE:		20190426

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BBVA BANCO FRANCES SA
		CENTRAL INDEX KEY:			0000913059
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12568
		FILM NUMBER:		19771164

	BUSINESS ADDRESS:	
		STREET 1:		RECONQUISTA 199
		CITY:			1003 BUENOS AIRES AR
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		2127595576

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRENCH BANK OF THE RIO DE LA PLATA
		DATE OF NAME CHANGE:	19931005
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d645538d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="line-height:2.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:2.00pt solid #000000">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT STYLE="white-space:nowrap">6-K</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>Report of Foreign Issuer </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:14pt; 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> of </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:30pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">For the month of April 2019 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">Commission File Number: <FONT STYLE="white-space:nowrap">001-12568</FONT> </P>
<P STYLE="margin-top:30pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>BBVA French Bank S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Translation of registrant&#146;s name into English) </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>111 C&oacute;rdoba Av, C1054AAA </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Buenos Aires, Argentina </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(Address of principal executive offices) </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">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="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:12pt" ALIGN="center">


<TR>
<TD WIDTH="24%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="21%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Form <FONT STYLE="white-space:nowrap">20-F</FONT><U></U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;X&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Form <FONT STYLE="white-space:nowrap">40-F</FONT><U></U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">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="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:12pt" ALIGN="center">


<TR>
<TD WIDTH="24%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="21%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Yes<U></U>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">No <U></U>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;X&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">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="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:12pt" ALIGN="center">


<TR>
<TD WIDTH="24%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="21%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Yes<U></U>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">No <U></U><U></U>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;X&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing
the information to the Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934: </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:12pt" ALIGN="center">


<TR>
<TD WIDTH="24%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="12%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="11%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="21%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Yes<U></U>&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">No &nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;X&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule <FONT
STYLE="white-space:nowrap">12g3-2(b):</FONT> <U>N/A</U> </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:2.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:2.00pt solid #000000">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>BBVA Banco Franc&eacute;s S.A. </B></P>
<P STYLE="margin-top:30pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">TABLE OF CONTENTS </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item&nbsp; </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:10%">&nbsp;</P> <P STYLE="font-size:24pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><B>S<SMALL>UMMARY</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> R<SMALL>EGULAR</SMALL> <SMALL>AND</SMALL> S<SMALL>PECIAL</SMALL> S<SMALL>HAREHOLDERS</SMALL>&#146;
M<SMALL>EETING</SMALL> <SMALL>OF</SMALL> BBVA B<SMALL>ANCO</SMALL> F<SMALL>RANC&Eacute;S</SMALL> S.A., <SMALL>HELD</SMALL> <SMALL>ON</SMALL> <SMALL>FIRST</SMALL> <SMALL>CALL</SMALL> <SMALL>ON</SMALL> A<SMALL>PRIL</SMALL>&nbsp;24, 2019. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><B>M<SMALL>EMBERS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>OARD</SMALL>, SUPERVISORY C<SMALL>OMMITTEE</SMALL> <SMALL>AND</SMALL> E<SMALL>XTERNAL</SMALL>
A<SMALL>UDITORS</SMALL> <SMALL>AS</SMALL> <SMALL>PER</SMALL> M<SMALL>EETING</SMALL> <SMALL>OF</SMALL> S<SMALL>HAREHOLDERS</SMALL> <SMALL>HELD</SMALL> <SMALL>ON</SMALL> A<SMALL>PRIL</SMALL>&nbsp;24, 2019. </B></P>

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 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g645538g0426215740258.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:56%; font-size:11pt; font-family:ARIAL" ALIGN="center">Buenos Aires, April&nbsp;26,
2019 </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:11pt; font-family:ARIAL">Securities and Exchange Commission </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:9%; text-indent:4%; font-size:11pt; font-family:ARIAL"><B><U>Relevant information </U> </B></P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>S<SMALL>UMMARY</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL>
R<SMALL>EGULAR</SMALL> <SMALL>AND</SMALL> S<SMALL>PECIAL</SMALL> S<SMALL>HAREHOLDERS</SMALL>&#146; M<SMALL>EETING</SMALL> <SMALL>OF</SMALL> BBVA B<SMALL>ANCO</SMALL> F<SMALL>RANC&Eacute;S</SMALL> S.A. (&#147;BBVA F<SMALL>RANC&Eacute;S</SMALL>&#148;
<SMALL>OR</SMALL> <SMALL>THE</SMALL> &#147;B<SMALL>ANK</SMALL>&#148;), <SMALL>HELD</SMALL> <SMALL>ON</SMALL> <SMALL>FIRST</SMALL> <SMALL>CALL</SMALL> <SMALL>ON</SMALL> A<SMALL>PRIL</SMALL>&nbsp;24, 2019. </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>BBVA Banco Franc&eacute;s S.A.&#146;s Chairman declared the session open and
assumed the chair of the Shareholders&#146; Meeting at 4:15 p.m. on April&nbsp;24, 2019. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">As recorded in the share registry and attendance
record at the Registry of General Assemblies, 15 shareholders attended the meeting: 10 representing themselves and 5 represented by a proxy, who registered a holding of 564,924,853 ordinary, book-entry shares, with one vote per share and a nominal
value of one peso each, representing a capital of 564,924,853 pesos, or an attendance of 92.21% out of a total capital stock of 612,659,638 pesos, for which the quorum required by articles 243 and 244 of the General Law of Companies and by article
26 of the Bylaws has been met. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Also attending is public accountant Mr.&nbsp;Ariel Schmutz, D.N.I. No.&nbsp;16.123.616, representing the
Buenos Aires Stock Exchange. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Consequently, having met the necessary legal and statutory requirements, the Chairman opened the Ordinary and
Extraordinary Shareholders&#146; Meeting for the 2018 fiscal year, and went on to consider the items on the Agenda listed in the Call to the Shareholders&#146; Meeting, whose vote yielded the results reported below. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>1&deg;)&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>PPOINTMENT</SMALL> <SMALL>OF</SMALL> <SMALL>TWO</SMALL> <SMALL>SHAREHOLDERS</SMALL> <SMALL>TO</SMALL>
<SMALL>PREPARE</SMALL> <SMALL>AND</SMALL> <SMALL>SIGN</SMALL> <SMALL>THE</SMALL> M<SMALL>INUTES</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> M<SMALL>EETING</SMALL>, <SMALL>TOGETHER</SMALL> <SMALL>WITH</SMALL> <SMALL>THE</SMALL>
C<SMALL>HAIRMAN</SMALL>. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of votes present of the appointment of the representatives of the shareholders Banco Bilbao
Vizcaya Argentaria S.A. and BBV Am&eacute;rica S.L. to prepare and sign the minutes of the Shareholders Meeting together with the Chairman. The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 563,541,466. </P>

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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes against</U>: 12,099. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Abstentions</U>: 1,371,288. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>2&deg;)&nbsp;&nbsp;&nbsp;&nbsp;C<SMALL>ONSIDERATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> A<SMALL>NNUAL</SMALL> R<SMALL>EPORT</SMALL>,
C<SMALL>ORPORATE</SMALL> S<SMALL>OCIAL</SMALL> R<SMALL>ESPONSIBILITY</SMALL> A<SMALL>NNUAL</SMALL> R<SMALL>EPORT</SMALL>, F<SMALL>INANCIAL</SMALL> S<SMALL>TATEMENTS</SMALL>, A<SMALL>DDITIONAL</SMALL> I<SMALL>NFORMATION</SMALL> <SMALL>AND</SMALL>
<SMALL>OTHER</SMALL> <SMALL>RELEVANT</SMALL> <SMALL>ACCOUNTING</SMALL> <SMALL>DATA</SMALL>, <SMALL>ALONG</SMALL> <SMALL>WITH</SMALL> <SMALL>THE</SMALL> <SMALL>REPORT</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>UPERVISORY</SMALL>
C<SMALL>OMMITTEE</SMALL> <SMALL>AND</SMALL> A<SMALL>UDITOR</SMALL>&#146;<SMALL>S</SMALL> R<SMALL>EPORT</SMALL>, <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>FISCAL</SMALL> <SMALL>YEAR</SMALL> N<SMALL>O</SMALL>.&nbsp;144 <SMALL>ENDED</SMALL>
D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of votes present of the Annual Report, Corporate Social Responsibility Annual
Report, Financial Statements, Additional Information and other Relevant Accounting Data, along with the report of the Supervisory Committee and Auditor&#146;s Report for the fiscal year No.&nbsp;144 ended December&nbsp;31, 2018. The results of
shareholder voting on this proposal were as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 562,458,009. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 22,308. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>:
2,444,536. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>3&deg;)&nbsp;&nbsp;&nbsp;&nbsp;C<SMALL>ONSIDERATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>PERFORMANCE</SMALL>
<SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>OARD</SMALL> <SMALL>OF</SMALL> D<SMALL>IRECTORS</SMALL>, C<SMALL>HIEF</SMALL> E<SMALL>XECUTIVE</SMALL> O<SMALL>FFICER</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL> S<SMALL>UPERVISORY</SMALL>
C<SMALL>OMMITTEE</SMALL>. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of votes present of the performance of the Board of Directors, Chief Executive Officer and the
Supervisory Committee. The results of shareholder voting on this proposal were as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 563,506,686. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 19,815. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>:
1,398,352 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>4&deg;) C<SMALL>ONSIDERATION</SMALL> <SMALL>OF</SMALL>
<SMALL>THE</SMALL> <SMALL>RESULTS</SMALL> <SMALL>OF</SMALL> F<SMALL>ISCAL</SMALL> Y<SMALL>EAR</SMALL> N<SMALL>O</SMALL>.&nbsp;144, <SMALL>ENDED</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018. T<SMALL>REATMENT</SMALL> <SMALL>OF</SMALL>
<SMALL>THE</SMALL> <SMALL>NOT</SMALL><FONT STYLE="white-space:nowrap">-</FONT><SMALL>CLASSIFIED</SMALL> <SMALL>RESULTS</SMALL> <SMALL>AS</SMALL> <SMALL>OF</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018 <SMALL>IN</SMALL> <SMALL>THE</SMALL>
<SMALL>AMOUNT</SMALL> <SMALL>OF</SMALL> $ 13,470,091,472.14, <SMALL>WHICH</SMALL> <SMALL>ARE</SMALL> <SMALL>PROPOSED</SMALL> <SMALL>TO</SMALL> <SMALL>BE</SMALL> <SMALL>ALLOCATED</SMALL>: (<SMALL>A</SMALL>) $ 3,856,404,476.99 <SMALL>TO</SMALL>
<SMALL>THE</SMALL> <SMALL>CONSTITUTION</SMALL> <SMALL>OF</SMALL> <SMALL>A</SMALL> S<SMALL>PECIAL</SMALL> R<SMALL>EGULATORY</SMALL> R<SMALL>ESERVE</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>INITIAL</SMALL> <SMALL>APPLICATION</SMALL>
<SMALL>OF</SMALL> IFRS <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> BCRA C<SMALL>OMMUNICATIONS</SMALL> &#147;A&#148; 6327 <SMALL>AND</SMALL> &#147;A&#148; 6618; (<SMALL>B</SMALL>) $ 1,922,737,399.03 <SMALL>TO</SMALL>
<SMALL>THE</SMALL> L<SMALL>EGAL</SMALL> R<SMALL>ESERVE</SMALL>; (C) $ 2,407,000000 <SMALL>TO</SMALL> <SMALL>CASH</SMALL> <SMALL>DIVIDEND</SMALL> <SMALL>SUBJECT</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> A<SMALL>RGENTINE</SMALL>
C<SMALL>ENTRAL</SMALL> B<SMALL>ANK</SMALL> (BCRA) <SMALL>AUTHORIZATION</SMALL> <SMALL>AND</SMALL> (D) $ 5,283,949,596.12 <SMALL>TO</SMALL> <SMALL>A</SMALL> <SMALL>VOLUNTARY</SMALL> <SMALL>RESERVE</SMALL> <SMALL>FOR</SMALL> <SMALL>FUTURE</SMALL>
<SMALL>DISTRIBUTION</SMALL> <SMALL>OF</SMALL> <SMALL>RESULTS</SMALL>, <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> BCRA C<SMALL>OMMUNICATION</SMALL> &#147;A&#148; 6464. </B></P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Approval by a majority of votes present of the allocation of the
<FONT STYLE="white-space:nowrap">not-classified</FONT> results for the fiscal year ended December&nbsp;31, 2018, whose total sum amounts to $&nbsp;13,470,091,472.14 constituted by the result (profit) for the year amounting to $&nbsp;9,613,686,995.15
and $&nbsp;3,856,404,476.99 corresponding to the unassigned results resulting from the initial application of IFRS, in accordance with the provisions of BCRA Communications &#147;A&#148; 6327 and &#147;A&#148; 6619 as follows: (i)&nbsp;allocate
$&nbsp;3,856,404,476.99 to the constitution of a Special Regulatory Reserve for the initial application of IFRS; (ii)&nbsp;the distribution of cash dividends for the total sum of $&nbsp;2,407,000,000 proportional to the nominal holding of each
shareholder equivalent to $&nbsp;3.92877195 per share; (iii)&nbsp;to allocate $&nbsp;5,283,949,596.12 corresponding to the unassigned results of the fiscal year to a voluntary reserve for future distribution of results and (iv)&nbsp;to allocate
$&nbsp;1,922,737,399.03 to the Legal Reserve. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 536,217,213. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes
against</U>: 28,657,464. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 50,176. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify"><B>5&deg;)&nbsp;&nbsp;&nbsp;&nbsp;<SMALL>CONSIDERATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>OARD</SMALL> <SMALL>OF</SMALL>
D<SMALL>IRECTORS</SMALL> <SMALL>COMPENSATION</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> F<SMALL>ISCAL</SMALL> Y<SMALL>EAR</SMALL> N<SMALL>O</SMALL>.&nbsp;144, <SMALL>ENDED</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018. </B></P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">The following were approved by a majority of the votes present: i) the total compensation received by the Members of the Board of Directors
during the year ended December&nbsp;31, 2018, in the amount of $ 13,840,114.33 and ii) authorizing the Board of Directors to make advances in respect of compensation, ad referendum of the decisions of the Shareholders&#146; Meeting considering the
documentation for the fiscal year 2019. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 522,322,036. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes
against</U>: 122,913. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 42,479,904. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify"><B>6&deg;)&nbsp;&nbsp;&nbsp;&nbsp;C<SMALL>ONSIDERATION</SMALL> <SMALL>OF</SMALL> S<SMALL>UPERVISORY</SMALL> C<SMALL>OMMITTEE</SMALL>
<SMALL>COMPENSATION</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> F<SMALL>ISCAL</SMALL> Y<SMALL>EAR</SMALL> N<SMALL>O</SMALL>.&nbsp;144, <SMALL>ENDED</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of the votes present of the total amount of $&nbsp;1,326,607 as compensation
received by the members of the Supervisory Committee from the Estudio Biscardi&nbsp;&amp; Asociados S.R.L, for the fiscal year ended December&nbsp;31, 2018. The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes
for</U>: 564,779,338. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 108,708. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 36,807. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify"><B>7&deg;)&nbsp;&nbsp;&nbsp;&nbsp;D<SMALL>ETERMINATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>NUMBER</SMALL> <SMALL>OF</SMALL>
<SMALL>MEMBERS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>OARD</SMALL> <SMALL>OF</SMALL> D<SMALL>IRECTORS</SMALL> <SMALL>AND</SMALL> <SMALL>APPOINTMENT</SMALL> <SMALL>OF</SMALL> D<SMALL>IRECTORS</SMALL>, <SMALL>AS</SMALL>
<SMALL>APPROPRIATE</SMALL>. </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">(i) The following were approved by a majority of the votes present: (a)&nbsp;to establish the composition of the
Board of Directors of seven Regular Directors and three Alternate Directors; and (b)&nbsp;to certify, in accordance with the favorable recommendation submitted to the meeting by the Nomination and Remuneration Committee at its meeting held on
March&nbsp;8, 2019, resolved to submit to the consideration of this Shareholders&#146; Meeting that the members of the Board of Directors are not disqualified from service as foreseen in the Financial Institutions Law based on conditions of legal
ability, suitability, competence, probity, experience in the financial activity and possibility of functional dedication, that were evaluated by the Central Bank in order to issue the corresponding authorization to perform their respective
positions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 465,709,990. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 47,746,410. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 51,468,453. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">(ii) The following were approved by a majority of the votes present: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">1) The election of Mrs.&nbsp;Isabel Goiri Lartitegui as a Regular Director member of the Board of Directors, who will serve out the remainder of
Mr.&nbsp;Bledel&#146;s term until December&nbsp;31, 2020 and who is not considered independent pursuant to Argentine and international law. </P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">2) The election of Mrs.&nbsp;Adriana Mar&iacute;a Fern&aacute;ndez de Melero as a Regular Director, to
serve a term until December&nbsp;31, 2019 (this being the mandate of the closest Director, all in accordance with the provisions of Article 10 of the bylaws). Mrs.&nbsp;Fern&aacute;ndez de Melero fulfills the independence requirements of Argentine
and international law. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">3) The <FONT STYLE="white-space:nowrap">re-election</FONT> as Alternate Directors to serve a term until December&nbsp;31,
2021 of Mr.&nbsp;Javier P&eacute;rez Cardete, fulfills the independence requirements of Argentine and international law and Mr.&nbsp;Gustavo Alberto Mazzolini Casas who is not considered independent pursuant to Argentine and international law. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">4) The <FONT STYLE="white-space:nowrap">re-election</FONT> as Alternate Director of Mr.&nbsp;Gabriel Alberto Chauf&aacute;n, to serve a term until
December&nbsp;31, 2021, who is not considered independent pursuant to Argentine and international law. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 465,709,990. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes
against</U>: 47,746,410. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 51,468,453. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>8&deg;)&nbsp;&nbsp;&nbsp;&nbsp; A<SMALL>PPOINTMENT</SMALL> <SMALL>OF</SMALL>
<SMALL>THREE</SMALL> R<SMALL>EGULAR</SMALL> M<SMALL>EMBERS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>UPERVISORY</SMALL> C<SMALL>OMMITTEE</SMALL> <SMALL>AND</SMALL> <SMALL>THREE</SMALL> A<SMALL>LTERNATE</SMALL> M<SMALL>EMBERS</SMALL>
<SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>UPERVISORY</SMALL> C<SMALL>OMMITTEE</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>CURRENT</SMALL> <SMALL>FISCAL</SMALL> <SMALL>YEAR</SMALL> S<SMALL>UPERVISORY</SMALL> C<SMALL>OMMITTEE</SMALL>.
</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Shareholder Banco Bilbao Vizcaya Argentaria S.A. proposed the following
composition for the Supervisory Committee for fiscal year 2019: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">(i) <U>Regular Members</U>: Dr.&nbsp;Mario Rafael Biscardi, Dr.&nbsp;Alejandro
Mosquera and Dr.&nbsp;Gonzalo Jos&eacute; Vidal Devoto. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">(ii) <U>Alternate Members</U>: Dr.&nbsp;Julieta Paula Pariso, Dr.&nbsp;Lorena Claudia
Yansenson and Dr.&nbsp;Daniel Oscar Celentano. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Subsequently, shareholder Anses
FGS Law 26425 order number 1 nominated Accountant Enrique Alfredo Fila M.I. No.&nbsp;13.094.253 as Regular Member and Accountant Jorge Roberto Pardo M.I. No.&nbsp;11.018.727 as Alternate Member, in compliance with article 114 of Law No.&nbsp;24,156
and in accordance with the proposal of the General Office of the Comptroller </P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">
(<I>Sindicatura General de la Naci&oacute;n</I> &#150; SIGEN) likewise informs that the candidates qualifying as independent to exercise their position in accordance with the provisions of
articles 12 and 13 of Section III, Chapter III, of Title II of the National Securities Commission regulations. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The proposal from shareholder Banco
Bilbao Vizcaya Argentaria S.A. was approved by a majority of the votes present. The results of shareholder voting on this proposal were as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 502,000,168. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>:
52,717,326. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 10,207,359. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>9&deg;)&nbsp;&nbsp;&nbsp;&nbsp;C<SMALL>OMPENSATION</SMALL> <SMALL>OF</SMALL>
<SMALL>CERTIFYING</SMALL> <SMALL>ACCOUNTANT</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> F<SMALL>INANCIAL</SMALL> S<SMALL>TATEMENTS</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>FISCAL</SMALL> <SMALL>YEAR</SMALL> N<SMALL>O</SMALL>.&nbsp;144
<SMALL>ENDED</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of the votes present of the compensation for the Bank&#146;s
certifying accountant for the fiscal year No.&nbsp;144 ended December&nbsp;31, 2018 for the total amount of $&nbsp;35,285,330 plus VAT. The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 564,847,327. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 14,667. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>:
62,859. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>10&deg;)&nbsp;&nbsp;&nbsp;&nbsp;D<SMALL>ESIGNATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>CERTIFYING</SMALL>
<SMALL>ACCOUNTANT</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>FINANCIAL</SMALL> <SMALL>STATEMENTS</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL> <SMALL>FISCAL</SMALL> <SMALL>YEAR</SMALL> 2019. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of the votes present of the appointment of independent registered public accounting firm KPMG to issue its professional opinion
on the financial statements corresponding to the fiscal year beginning January&nbsp;1, 2019 and ending on December&nbsp;31, 2019, and designation of its partners Accountant Mar&iacute;a Gabriela Saavedra as Principal External Auditor and Accountant
Carlos Fernando Bruno as Alternate External Auditor. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 564,853,849. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>:
7,632. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Abstentions</U>: 63,372. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify"><B>11&deg;)&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>LLOCATION</SMALL> <SMALL>OF</SMALL> <SMALL>BUDGET</SMALL> <SMALL>FOR</SMALL> <SMALL>THE</SMALL>
A<SMALL>UDIT</SMALL> C<SMALL>OMMITTEE</SMALL> (L<SMALL>AW</SMALL> 26,831) <SMALL>TO</SMALL> <SMALL>RETAIN</SMALL> <SMALL>PROFESSIONAL</SMALL> <SMALL>SERVICES</SMALL>. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The allocation of a budget of $&nbsp;891,750.14 to the Audit Committee was approved by a majority of the votes present. The results of shareholder
voting on this proposal were as follows: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 564,861,838. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 24,333. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>:
38,682. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>12&deg;)&nbsp;&nbsp;&nbsp;&nbsp;M<SMALL>ERGER</SMALL>
<SMALL>BY</SMALL> <SMALL>ABSORPTION</SMALL> <SMALL>OF</SMALL> BBVA F<SMALL>RANC&Eacute;S</SMALL> V<SMALL>ALORES</SMALL> S.A. <SMALL>WITH</SMALL> BBVA B<SMALL>ANCO</SMALL> F<SMALL>RANC&Eacute;S</SMALL> S.A., <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL>
A<SMALL>RT</SMALL>. 82, 2<SMALL>ND</SMALL> <SMALL>PART</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> A<SMALL>RGENTINE</SMALL> C<SMALL>ORPORATIONS</SMALL> <SMALL>LAW</SMALL> <SMALL>AND</SMALL> <SMALL>SUPPLEMENTARY</SMALL> <SMALL>PROVISIONS</SMALL>.
C<SMALL>ONSIDERING</SMALL>: (<SMALL>I</SMALL>)&nbsp;T<SMALL>HE</SMALL> P<SMALL>RELIMINARY</SMALL> M<SMALL>ERGER</SMALL> A<SMALL>GREEMENT</SMALL>; (<SMALL>II</SMALL>)&nbsp;T<SMALL>HE</SMALL> M<SMALL>ERGER</SMALL> <SMALL>CONSOLIDATED</SMALL>
<SMALL>BALANCE</SMALL> <SMALL>SHEET</SMALL> <SMALL>AS</SMALL> <SMALL>OF</SMALL> D<SMALL>ECEMBER</SMALL>&nbsp;31, 2018 <SMALL>AND</SMALL> <SMALL>THE</SMALL> <SMALL>REPORTS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>UPERVISORY</SMALL>
C<SMALL>OMMITTEE</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL> B<SMALL>ANK</SMALL>&#146;<SMALL>S</SMALL> E<SMALL>XTERNAL</SMALL> A<SMALL>UDITOR</SMALL>; (<SMALL>III</SMALL>)&nbsp;T<SMALL>HE</SMALL> <SMALL>EXCHANGE</SMALL> <SMALL>RATE</SMALL>;
(<SMALL>IV</SMALL>)&nbsp;<SMALL>THE</SMALL> <SMALL>SHARE</SMALL> <SMALL>CAPITAL</SMALL> <SMALL>INCREASE</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>ANK</SMALL> <SMALL>AS</SMALL> <SMALL>A</SMALL> <SMALL>RESULT</SMALL> <SMALL>OF</SMALL>
<SMALL>THE</SMALL> <SMALL>MERGER</SMALL> <SMALL>FOR</SMALL> $ 50,441, <SMALL>CORRESPONDING</SMALL> <SMALL>TO</SMALL> <SMALL>AN</SMALL> <SMALL>EQUAL</SMALL> <SMALL>AMOUNT</SMALL> <SMALL>OF</SMALL> <SMALL>ORDINARY</SMALL>
<SMALL>BOOK</SMALL>-<SMALL>ENTRY</SMALL> <SMALL>SHARES</SMALL>, <SMALL>WITH</SMALL> <SMALL>A</SMALL> <SMALL>NOMINAL</SMALL> <SMALL>VALUE</SMALL> <SMALL>OF</SMALL> $ 1 <SMALL>EACH</SMALL> <SMALL>AND</SMALL> <SMALL>OF</SMALL> <SMALL>ONE</SMALL>
<SMALL>VOTE</SMALL> <SMALL>EACH</SMALL>. R<SMALL>EQUEST</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>INCORPORATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>INCREASE</SMALL> <SMALL>IN</SMALL> <SMALL>CAPITAL</SMALL> <SMALL>TO</SMALL>
<SMALL>THE</SMALL> <SMALL>REGIMEN</SMALL> <SMALL>OF</SMALL> <SMALL>PUBLIC</SMALL> <SMALL>OFFERING</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL> <SMALL>SECURITIES</SMALL>; (<SMALL>V</SMALL>)&nbsp;D<SMALL>ESIGNATION</SMALL> <SMALL>OF</SMALL>
<SMALL>THE</SMALL> <SMALL>SIGNATORIES</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>FINAL</SMALL> <SMALL>MERGER</SMALL> <SMALL>AGREEMENT</SMALL>; <SMALL>AND</SMALL> (<SMALL>VI</SMALL>)&nbsp;T<SMALL>HE</SMALL> <SMALL>DELEGATION</SMALL>
<SMALL>IN</SMALL> <SMALL>THE</SMALL> <SMALL>BOARD</SMALL> <SMALL>OF</SMALL> <SMALL>DIRECTORS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>POWERS</SMALL> <SMALL>TO</SMALL> <SMALL>PERFORM</SMALL> <SMALL>MODIFICATIONS</SMALL> <SMALL>THAT</SMALL>
<SMALL>ARE</SMALL> <SMALL>EVENTUALLY</SMALL> <SMALL>SUGGESTED</SMALL> <SMALL>BY</SMALL> <SMALL>THE</SMALL> <SMALL>CONTROL</SMALL> <SMALL>BODIES</SMALL>, <SMALL>RELATED</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>MERGER</SMALL>
<SMALL>AND</SMALL> <SMALL>ALL</SMALL> <SMALL>OF</SMALL> <SMALL>ITS</SMALL> <SMALL>ASPECTS</SMALL> (<SMALL>INCLUDING</SMALL>, <SMALL>WITHOUT</SMALL> <SMALL>LIMITATION</SMALL>, <SMALL>THE</SMALL> <SMALL>INSTRUMENTATION</SMALL> <SMALL>OF</SMALL>
<SMALL>EXCHANGE</SMALL> <SMALL>OF</SMALL> <SMALL>SHARES</SMALL>). </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">The following were approved by a majority of the votes present:
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Preliminary Merger Agreement in all its terms. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Merger Consolidated Balance Sheet as of December&nbsp;31, 2018 and the Reports of the Supervisory
Committee and the Bank&#146;s External Auditor. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval of the exchange rate approved by the Participating
Companies. </P>
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<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The share capital increase of the Bank as a result of the
merger by absorption for $&nbsp;50,441, corresponding to an equal amount of ordinary shares, with a nominal value of $ 1 each and of one vote per share. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of the share capital increase to the public offerings and listing of shares regime. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delegation to the Board of Directors of the Bank and to the persons that the Board of Directors duly
authorize, of the necessary powers to carry out the modifications that may be requested by the regulatory agencies with regard to the Merger and all its aspects (including, without limitation, the instrumentation of the exchange of shares, and any
act that is necessary to make effective the merger contemplated in this Shareholders&#146; Meeting, as well as the procedures that are necessary before the competent bodies and authorities, including the dissolution of BBVA Franc&eacute;s Valores
S.A. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That the legal representative or any two of the Directors of the Bank or the persons the
Board of Directors duly authorizes be authorized to execute the Definitive Merger Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal
were as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 563,337,778. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>: 4,515. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>:
1,582,560. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>13&deg;)&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>MENDMENT</SMALL> <SMALL>AND</SMALL> <SMALL>RESTATEMENT</SMALL> <SMALL>OF</SMALL>
A<SMALL>RTICLE</SMALL> N<SMALL>O</SMALL>.&nbsp;1 <SMALL>OF</SMALL> <SMALL>THE</SMALL> B<SMALL>ANK</SMALL>&#146;<SMALL>S</SMALL> C<SMALL>ORPORATE</SMALL> B<SMALL>YLAWS</SMALL> <SMALL>DUE</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL>
<SMALL>CHANGE</SMALL> <SMALL>IN</SMALL> <SMALL>THE</SMALL> B<SMALL>ANK</SMALL>&#146;<SMALL>S</SMALL> <SMALL>NAME</SMALL> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Approval by
a majority of the votes present of the following: (a)&nbsp;amendment and restatement of the Bank&#146;s legal name to &#147;BBVA Argentina S.A.&#148; and (b)&nbsp;amendment and restatement of Article No.&nbsp;1 to the Bank&#146;s Corporate Bylaws
with regard to the legal name change according to the following terms: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify"><B>&#147;</B>ARTICLE ONE: The Corporation originally incorporated
as &#147;BBVA Banco Franc&eacute;s S.A.&#148; will continue to operate under the new name of &#147;BBVA ARGENTINA S.A.&#148; The Bank has its legal domicile in the jurisdiction of the City of Buenos Aires, and special domiciles at the branches now
in existence or to be created in the future, both in the Republic of Argentina and abroad, according to the legislation applicable to financial entities then in force.&#148; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">All this will be subject to the approval of the relevant regulatory entities. The Board of Directors is authorized to accept modifications
proposed by the aforementioned relevant authorities. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes for</U>: 521,834,860. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes against</U>: 27,874,803. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Abstentions</U>: 15,215,190. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman">14&deg;)&nbsp;&nbsp;&nbsp;&nbsp;<B>A<SMALL>MENDMENT</SMALL> <SMALL>AND</SMALL> R<SMALL>ESTATEMENT</SMALL> <SMALL>OF</SMALL> A<SMALL>RTICLE</SMALL>
S<SMALL>IXTH</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>ORPORATE</SMALL> B<SMALL>YLAWS</SMALL> <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL> A<SMALL>RTICLES</SMALL> 62 <SMALL>BIS</SMALL> (<SMALL>INCORPORATED</SMALL> <SMALL>BY</SMALL>
<SMALL>THE</SMALL> <SMALL>LAW</SMALL> 27,440) <SMALL>AND</SMALL> 63 <SMALL>OF</SMALL> <SMALL>THE</SMALL> L<SMALL>AW</SMALL> 26,831, <SMALL>RELATED</SMALL> <SMALL>TO</SMALL>: (<SMALL>A</SMALL>)</B><B></B><B>&nbsp;<SMALL>THE</SMALL>
<SMALL>PUBLIC</SMALL> <SMALL>OFFERING</SMALL> <SMALL>OF</SMALL> <SMALL>SHARES</SMALL> <SMALL>AND</SMALL> <SMALL>BONDS</SMALL> <SMALL>CONVERTIBLE</SMALL> <SMALL>INTO</SMALL> <SMALL>SHARES</SMALL>, <SMALL>IN</SMALL> <SMALL>ORDER</SMALL>
<SMALL>TO</SMALL> (<SMALL>I</SMALL>)</B><B></B><B>&nbsp;<SMALL>ESTABLISH</SMALL> <SMALL>THAT</SMALL> <SMALL>THE</SMALL> <SMALL>PREEMPTIVE</SMALL> <SMALL>RIGHT</SMALL> <SMALL>CAN</SMALL> <SMALL>ONLY</SMALL> <SMALL>BE</SMALL> <SMALL>EXERCISED</SMALL>
<SMALL>IN</SMALL> <SMALL>THE</SMALL> <SMALL>TERMS</SMALL> <SMALL>ESTABLISHED</SMALL> <SMALL>IN</SMALL> <SMALL>THE</SMALL> A<SMALL>RTICLE</SMALL> 62 <SMALL>BIS</SMALL>; <SMALL>AND</SMALL> (<SMALL>II</SMALL>)</B><B></B><B>&nbsp;<SMALL>EXCLUDE</SMALL>
<SMALL>ACCRETION</SMALL> <SMALL>RIGHTS</SMALL> ; <SMALL>AND</SMALL> (<SMALL>B</SMALL>)</B><B></B><B>&nbsp;<SMALL>THE</SMALL> <SMALL>INCORPORATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> <SMALL>POSSIBILITY</SMALL> <SMALL>TO</SMALL>
<SMALL>ISSUE</SMALL> <SMALL>OPTIONS</SMALL> <SMALL>OVER</SMALL> <SMALL>SHARES</SMALL> <SMALL>TO</SMALL> <SMALL>ISSUE</SMALL> <SMALL>OR</SMALL> <SMALL>VALUES</SMALL> <SMALL>CONVERTIBLE</SMALL> <SMALL>TO</SMALL> <SMALL>SHARES</SMALL> <SMALL>TO</SMALL>
<SMALL>ISSUE</SMALL> <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> A<SMALL>RTICLE</SMALL> 63 <SMALL>OF</SMALL> <SMALL>THE</SMALL> L<SMALL>AW</SMALL> 26,831.</B> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Approval by a majority of the votes present of the amendment and restatement of Article Six to the Bank&#146;s Corporate Bylaws as follows:
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">&#147;ARTICLE SIX: The ordinary shares grant their holders preemptive rights for the subscription of new shares in proportion to those
they hold, with respect to share capital. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">In the event of the issuance of shares or convertible negotiable obligations offered through
public offer, the preferential right contemplated in article 194 of the Argentine Corporations Law 19,550, t.o. 1984 and its amendments and article 11 of Law 23,576 and its amendments shall be exercised exclusively under the terms established by
article 62 bis of Law 26,831. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">According to, and in the terms established by, art. 63 of Law 26,831, the meeting may approve the issuance
of stock options to be issued or securities to be issued convertible into shares and make the delegations contemplated therein.&#148; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL">The results of shareholder
voting on this proposal were as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes for</U>: 516,190,051. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes against</U>: 46,493,964. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Abstentions</U>: 2,240,838. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><B>15&deg;)&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>MENDMENT</SMALL> <SMALL>AND</SMALL> R<SMALL>ESTATEMENT</SMALL> <SMALL>OF</SMALL> A<SMALL>RTICLE</SMALL> F<SMALL>IFTEEN</SMALL>
<SMALL>OF</SMALL> <SMALL>THE</SMALL> C<SMALL>ORPORATE</SMALL> B<SMALL>YLAWS</SMALL> <SMALL>ACCORDING</SMALL> <SMALL>TO</SMALL> A<SMALL>RT</SMALL>. 9 <SMALL>OF</SMALL> <SMALL>THE</SMALL> L<SMALL>AW</SMALL> 23,576 (<SMALL>MODIFIED</SMALL>
<SMALL>BY</SMALL> <SMALL>LAW</SMALL> 27,440), <SMALL>IN</SMALL> <SMALL>ORDER</SMALL> <SMALL>TO</SMALL> <SMALL>INCORPORATE</SMALL> <SMALL>THE</SMALL> <SMALL>BOARD</SMALL> <SMALL>OF</SMALL> <SMALL>DIRECTORS</SMALL> <SMALL>TO</SMALL>
<SMALL>ISSUE</SMALL> <SMALL>BONDS</SMALL> <SMALL>WITHOUT</SMALL> <SMALL>THE</SMALL> <SMALL>NEED</SMALL> <SMALL>OF</SMALL> <SMALL>A</SMALL> <SMALL>SHAREHOLDERS</SMALL>&#146; <SMALL>MEETING</SMALL>. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&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">

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<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="20%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">Approval by a majority of the votes present of the amendment and restatement of Article Fifteen to the
Bank&#146;s Corporate Bylaws as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">&#147;ARTICLE FIFTEEN: The Board of Directors shall have full powers and authority to manage the Bank and
dispose of corporate property, including that for which a special power are required by law in compliance with article 375 of the Argentine Civil and Commercial Code and Section&nbsp;9 of <FONT STYLE="white-space:nowrap">Decree-Law</FONT> 5965/63.
Therefore the Board of Directors may, on behalf of the Bank, perform any legal action conducive to comply with the Bank&#146;s corporate purpose including, but not limited to, the following powers: a) to manage and administer the Bank&#146;s
business; b) to act as the Bank&#146;s legal representative through the Chairman or any substitute thereof; c) to appoint and remove managers and deputy managers, and resolve any personnel and administrative matter, and issue such rules and
regulations as it may deem appropriate; d) to open or close branches or any other kind of office, whether in Argentina or abroad; e) to grant general or special powers of attorney, with or without substitution clauses, and revoke the same; f) to
represent the Bank in any legal dispute, with powers to settle such disputes, submit them to arbitration and waive the right of appeal; g) to sell, purchase and exchange real and personal property, to enter into lease agreements, to collect and
receive any amount due to the Bank; h) to perform transactions with the Argentine Central Bank, the Banco de la Naci&oacute;n Argentina, the Banco de la Provincia de Buenos Aires and any other <FONT STYLE="white-space:nowrap">government-run</FONT>
or private domestic or foreign financial institution; i) to accept agencies, representations and commissions; j) to grant guarantees, bonds and securities; k) to convene Ordinary and Extraordinary Shareholders&#146; Meetings in those cases set forth
by legislation in force; l) to approve the issuance of negotiable obligations without the need for a shareholders&#146; meeting, in accordance with the provisions of article 9 of Law 23,576 (text according to Law 27,440) and, if applicable, upon
resolution by the competent corporate body according to the relevant legislation, any other title, paper or instrument considered by national or foreign, present or future legislation; m) to submit to the Regular Shareholder&#146;s Meeting, on an
annual basis, the financial statements for that fiscal year and any other management action taken.&#148; </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify">The results of shareholder voting on this proposal were as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes for</U>: 506,872,045. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Votes against</U>:
55,818,357. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><U>Abstentions</U>: 2,234,451. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL" ALIGN="justify"><B>16&deg;)&nbsp;&nbsp;&nbsp;&nbsp;A<SMALL>UTHORIZATION</SMALL> <SMALL>TO</SMALL> <SMALL>THE</SMALL> <SMALL>BOARD</SMALL> <SMALL>OF</SMALL>
D<SMALL>IRECTORS</SMALL> <SMALL>TO</SMALL> <SMALL>PERFORM</SMALL> <SMALL>AND</SMALL> <SMALL>APPROVE</SMALL> <SMALL>THE</SMALL> <SMALL>COORDINATED</SMALL> <SMALL>LAWS</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL> S<SMALL>OCIAL</SMALL>
S<SMALL>TATUTE</SMALL>. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="20%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="justify">Approval of the following by a majority of the votes present: restatement of the corporate Bylaws
to include the amendments mentioned in previous items of the agenda and authorize the Board of Directors to make the necessary modifications to amend such text to any future proposals made by the relevant authorities. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL">The results of shareholder voting on this proposal were as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes
for</U>: 516,077,434. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Votes against</U>: 46,614,840. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL"><U>Abstentions</U>:
2,232,579. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:12pt; font-family:ARIAL">There being no
other matters to discuss, at 5:20 p.m., the Shareholders&#146; Meeting was concluded. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="justify">-------------------------------------------------------------------------------------------------------------------------------------- </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="center"><B>BBVA BANCO FRANC&Eacute;S S.A. </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>MEMBERS OF THE BOARD, SUPERVISORY COMMITTEE AND EXTERNAL AUDITORS AS PER MEETING OF SHAREHOLDERS HELD ON APRIL&nbsp;24, 2019. </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:2pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>APPOINTMENT AND
RENEWAL OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS&#146; MEMBERS. </U> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD WIDTH="42%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="14%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="40%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:ARIAL"><B>Regular Directors</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-size:11pt"><B>Expiration&nbsp;Date</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Isabel Goiri Lartitegui</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12/31/2020</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Adriana Mar&iacute;a Fern&aacute;ndez de Melero</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12/31/2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:11pt; font-family:ARIAL"><B>Alternate Directors</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-size:11pt"><B>Expiration Date</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Javier P&eacute;rez Cardete</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Gustavo A. Mazzolini Casas</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Gabriel A. Chauf&aacute;n</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>
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<TR>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="20%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>2)&nbsp;&nbsp;<U>MEMBERS OF THE BOARD OF DIRECTORS</U> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD WIDTH="17%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="33%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="21%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="26%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:11pt">
<TD VALIGN="top"><B>Position</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><B>Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><B>Expiration&nbsp;Date&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">President:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Isabel Goiri Lartitegui (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2020</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Vice&nbsp;President&nbsp;1&ordm;:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Jorge Delf&iacute;n Luna (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Vice President 2&ordm;:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Alfredo Castillo Triguero (1)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Regular Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Juan&nbsp;Manuel&nbsp;Ballesteros&nbsp;Castellano&nbsp;(1)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Regular Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Gabriel Eugenio Milstein (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2020</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Regular Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Oscar Miguel Castro (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2020</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Regular Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Adriana&nbsp;Mar&iacute;a&nbsp;Fern&aacute;ndez&nbsp;de&nbsp;Melero&nbsp;(1)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2019</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Alternate Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Gustavo A. Mazzolini Casas (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Alternate Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Gabriel Alberto Chauf&aacute;n (2)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top">Alternate Director:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.00em; font-size:10pt; font-family:ARIAL">Javier P&eacute;rez Cardete (1)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">12/31/2021</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:ARIAL">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Independant Director. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:11pt; font-family:ARIAL">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Independant Director. </P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>3) <U>MEMBERES OF THE SUPERVISORY COMMITTEE. </U> </B></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:ARIAL; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="35%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="31%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Statutory Member:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Mario Rafael Biscardi</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Statutory Member:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:10pt">Alejandro Mosquera</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Statutory Member:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:10pt">Gonzalo Jos&eacute; Vidal Devoto</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="32"></TD>
<TD HEIGHT="32" COLSPAN="2"></TD>
<TD HEIGHT="32" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Alternate Member:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:10pt">Julieta Paula Pariso</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="10"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD>
<TD HEIGHT="10" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:ARIAL">Alternate Member:</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P ALIGN="justify" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:ARIAL; font-size:10pt">Lorena Claudia Yansenson</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&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="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="20%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>


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


<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:ARIAL; font-size:10pt" ALIGN="center">


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<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="31%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><FONT STYLE="font-family:ARIAL; ">Alternate Member:</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-family:ARIAL; ">Daniel Oscar Celentano</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:ARIAL"><U>Expiration date for each</U>: 12/31/2019 </P> <P STYLE="margin-top:8pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>4)
<U>EXTERNAL AUDITOR</U> </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="justify">KPMG <I>Sociedad Civil</I> was appointed as external auditor for the year ending on 12/31/2019, represented by Partner
Mar&iacute;a Gabriela Saavedra as External Auditor and Partner Carlos Fernando Bruno as External Alternate Auditor. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&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="3%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="73%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="20%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">Av. C&#243;rdoba 111 piso 31 (C 1054AAA), Ciudad Aut&#243;noma de Buenos Aires, Argentina</FONT></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><FONT COLOR="#2e74b5">IGJ 18-09-14, N.17995, L.70, T. S.A. (T.O.)</FONT></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-size:10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR></TABLE>


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

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center">SIGNATURES </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:2%; font-size:12pt; 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:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="font-size:6pt;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:12pt">


<TR>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="3%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><B>BBVA Banco Franc&eacute;s S.A.</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></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:12pt">
<TD VALIGN="top">Date: April&nbsp;26, 2019</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Ernesto Gallardo</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ernesto Gallardo</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer</TD></TR>
</TABLE>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
