<SEC-DOCUMENT>0001104659-21-045111.txt : 20210401
<SEC-HEADER>0001104659-21-045111.hdr.sgml : 20210401
<ACCEPTANCE-DATETIME>20210401060756
ACCESSION NUMBER:		0001104659-21-045111
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210401
FILED AS OF DATE:		20210401
DATE AS OF CHANGE:		20210401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Grupo Supervielle S.A.
		CENTRAL INDEX KEY:			0001517399
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37777
		FILM NUMBER:		21795922

	BUSINESS ADDRESS:	
		STREET 1:		Bartolome Mitre 434, 5th Gloor
		STREET 2:		C1036AAH
		CITY:			Buenos Aires
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		54-11-4340-3100

	MAIL ADDRESS:	
		STREET 1:		Bartolome Mitre 434, 5th Gloor
		STREET 2:		C1036AAH
		CITY:			Buenos Aires
		STATE:			C1
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
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<FILENAME>tm2110555d3_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Report of Foreign Issuer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Rule&nbsp;13a-16 or 15d-16</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>under the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of March, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number: 001-37777</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GRUPO SUPERVIELLE S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SUPERVIELLE GROUP S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of registrant&rsquo;s name into English)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Bartolom&eacute; Mitre 434, 5th Floor</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>C1036AAH Buenos Aires</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Republic of Argentina</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif"><FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yes&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
No&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GRUPO SUPERVIELLE S.A.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">TABLE OF CONTENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
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    <TD STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; width: 5%; text-align: center">Item</TD><TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 93%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-size: 10pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center">1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Grupo Supervielle S.A. &ndash; Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders&rsquo; Meeting to be held on April&nbsp;27, 2021</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><IMG SRC="tm2110555d3_6kimg01.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Autonomous City of Buenos Aires, March&nbsp;31,
2021</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Messrs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Securities and Exchange Commission</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Bolsas y Mercados Argentinos S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mercado Abierto Electr&oacute;nico S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Present</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RE: Relevant Information &ndash; Voting Recommendations
and Motion Proposals for the Ordinary and Extraordinary Shareholders&rsquo; Meeting to be held on April&nbsp;27, 2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Buenos Aires, March&nbsp;31, 2021 &ndash; Argentina.
Grupo Supervielle S.A. (NYSE: SUPV) (BYMA: SUPV), (&ldquo;Supervielle&rdquo; or the &ldquo;Company&rdquo;),</B> a universal financial
services group headquartered in Argentina with a nationwide presence, reports that on the date hereof the Board of Directors of the Company
issued the recommendations and motion proposals regarding the Agenda items that will be considered at the Ordinary and Extraordinary Shareholders&rsquo;
Meeting of the Company to be held on April&nbsp;27, 2021, according to the text that is hereinbelow transcribed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: #F8F8F8"><B>About Grupo Supervielle
S.A. (NYSE: SUPV; BYMA: SUPV)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: #F8F8F8"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: #F8F8F8"><B></B>Grupo Supervielle S.A. (&ldquo;Supervielle&rdquo;) is a universal financial services group located in
Argentina that owns the eleventh largest bank in terms of loans. Headquartered in Buenos Aires, Supervielle offers retail and corporate
banking, treasury, consumer finance, insurance, asset management and other products and services nationwide to a broad customer base
including: individuals, small and medium-sized enterprises and medium to large-sized companies. With origins dating back to 1887, Supervielle
operates through a multi-brand and multi-channel platform with a strategic national footprint. As of December&nbsp;31, 2020, Supervielle
had 302 access points and 1.9 million active customers. As of December&nbsp;31, 2020, Grupo Supervielle had 456,722,322 shares outstanding
and a free float of 64.9%. For more information about Grupo Supervielle, visit <U>www.gruposupervielle.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Yours faithfully,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ana Bartesaghi</FONT></TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deputy Head of Market Relations</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grupo Supervielle S.A.</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>GRUPO SUPERVIELLE S.A.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U></U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Voting Recommendations and Motion Proposals
for the Ordinary and Extraordinary Shareholders&rsquo; Meeting to be held on April&nbsp;27, 2021</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following are the recommendations made by
the Board of Grupo Supervielle S.A. or the motion proposals on the Agenda items that will be considered at the Ordinary and Extraordinary
Shareholders&rsquo; Meeting of the Company to be held on April&nbsp;27, 2021 (the &ldquo;AGM&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>1.</B></TD><TD STYLE="text-align: justify"><B><U>Appointment of two shareholders to sign the Minutes</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It will be recommended to the AGM that two of
the shareholders present be appointed to sign the minutes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>2.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the documentation pursuant to section 234, subsection 1 of Law No.&nbsp;19,550,
for the fiscal year ended December&nbsp;31, 2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors recommends to vote for
the approval of all the documents, pursuant to section 234, subsection 1 of Law No.&nbsp;19,550, related to the fiscal year ended December&nbsp;31,
2020. Such documentation is available on the website of the Argentine Securities Commission <I>(Comisi&oacute;n Nacional de Valores </I>or
 &ldquo;CNV&rdquo;<I>)</I> (<U>www.cnv.gob.ar</U>) and at <U>www.gruposupervielle.com.ar.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0.25in"><B>3.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the performance of the Board of Directors during the fiscal year ended December&nbsp;31,
2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">To date, the Board of Directors is
comprised of the following members:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman</FONT></TD>
    <TD STYLE="width: 75%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julio Patricio Supervielle</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">First Vice-Chairman</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jorge Oscar Ram&iacute;rez</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Second Vice-Chairman</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Em&eacute;rico Alejandro Stengel</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regular Directors</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Atilio Mar&iacute;a Dell&rsquo;Oro Maini</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eduardo Pablo Braun</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laurence Nicole Mengin de Loyer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hugo Enrique Santiago Basso</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; Mar&iacute;a Orlando</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors abstains from issuing an
opinion on the matter and expects the Shareholders to approve the performance of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"><B>4.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the performance of the Supervisory Committee during the fiscal year ended December&nbsp;31,
2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">To date, the Supervisory Committee
is comprised of the following members:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regular Syndics</FONT></TD>
    <TD STYLE="width: 75%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enrique Jos&eacute; Barreiro</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carlos Alfredo Ojeda</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Valeria Del Bono Lonardi</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alternate Syndics</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carlos Enrique Lose</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roberto An&iacute;bal Boggiano</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jorge Antonio Berm&uacute;dez</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors abstains from issuing an
opinion on the matter and expects the Shareholders to approve the performance of the Supervisory Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>5.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the remuneration to the Board of Directors for the fiscal year ended December&nbsp;31,
2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It will be proposed that the fees to the Board
of Directors, as remuneration for the duties performed during the fiscal year ended December&nbsp;31, 2020, be set at AR$ 196,311,480
(AR$ 168,217,147 without considering the inflation adjustment). It is recorded that the Audit Committee had a favorable opinion regarding
the reasonableness of the proposed fees of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Furthermore, for information
purposes only, the fees to directors of Grupo Supervielle S.A. paid by the Company and / or its controlled companies that include compensations
accrued in the fiscal year, which payment shall occur on a future date (in accordance with instructions of the United States Securities
and Exchange Commission (&ldquo;SEC&rdquo;) on form 20-F in its part I, item 6.B), amounted to AR$ 296,166,859.54.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>6.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December&nbsp;31,
2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It will be proposed that the fees to the Supervisory
Committee, as remuneration for the duties performed during the fiscal year ended December&nbsp;31, 2020, be set at AR$ 548,496.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>7.</B></TD><TD STYLE="text-align: justify"><B><U>Determination of the number of Regular and Alternate Directors and, where appropriate, election
thereof until the number set by the AGM is completed</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors does not make recommendations
in this regard, but informs that the term of office of directors Julio Patricio Supervielle, Jorge Oscar Ram&iacute;rez, Atilio Mar&iacute;a
Dell&rsquo;Oro Maini, Eduardo Pablo Braun, Hugo Enrique Santiago Basso, Laurence Nicole Mengin de Loyer and Jos&eacute; Mar&iacute;a Orlando
expire at the AGM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The controlling shareholder of the Company has
informed that will request that the number of regular directors remains at 8 and that no alternate directors be appointed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Also, the controlling shareholder of the Company
has made a proposal to: (i)&nbsp;re-elect Messrs.&nbsp;Julio Patricio Supervielle, Atilio Mar&iacute;a Dell&rsquo;Oro Maini, Eduardo Pablo
Braun and Hugo Enrique Santiago Basso as regular directors for the term of two fiscal years, i.e. until the occurrence of the annual shareholders&rsquo;
meeting of the Company that considers the documents set forth by section 234, subsection 1 of Law No.&nbsp;19,550, related to the fiscal
year to end December&nbsp;31, 2022; and (ii)&nbsp;re-elect Messrs.&nbsp;Jorge Oscar Ram&iacute;rez, Laurence Nicole Mengin de Loyer and
Jos&eacute; Mar&iacute;a Orlando as regular directors for the term of one fiscal year, i.e. until the occurrence of the annual shareholders&rsquo;
meeting of the Company that considers the documents set forth by section 234, subsection 1 of Law No.&nbsp;19,550, related to the fiscal
year to end December&nbsp;31, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a summary of the professional
background of the candidates:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Julio Patricio Supervielle</I> holds a degree
in Business Administration, graduated from Universidad Cat&oacute;lica Argentina and a Master&rsquo;s degree from The Wharton School of
the University of Pennsylvania. He attended the Global CEO Program organized by Wharton,&nbsp;IESE and CEIBS. He joined the Exprinter-Banex
Financial Group in 1986 where he held various positions in Banco Banex S.A., including General Manager, Director and Chairman of the Board.
He has led Grupo Supervielle for more than 17 years. During his term of office, Grupo Supervielle registered a significant growth in terms
of net worth, assets, deposits and in its network, successfully completed some of its most significant acquisitions and launched its initial
public offering (2016) that have been listed since with the New York Stock Exchange and Bolsas y Mercados Argentinos S.A. He currently
serves as Chairman of Grupo Supervielle S.A., Banco Supervielle S.A., Cordial Compa&ntilde;&iacute;a Financiera S.A., Tarjeta Autom&aacute;tica
S.A., Sofital S.A.F. e I.I.,&nbsp;InvertirOnline S.A.U. e InvertirOnline.com Argentina S.A.U., Espacio Cordial de Servicios S.A., Bolsillo
Digital S.A.U. and Futuros del Sur S.A.U. He has been awarded by Endeavor Argentina as Outstanding Entrepreneur of 2017 in recognition
of those who undertake investing for the development of the country.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Atilio Dell'Oro Maini</I> is a Lawyer, a Bachelor
in Political Science and a Bachelor in Agricultural Production. In 1984, he joined the firm C&aacute;rdenas, Cassagne&nbsp;&amp; Asociados,
where he was appointed partner in 1990. He worked in New York City as a foreign associate at White&nbsp;&amp; Case in 1987 and at Simpson,
Thatcher&nbsp;&amp; Bartlett from 1988 to 1989. In 1997, he worked at Linklaters&nbsp;&amp; Paines, a global firm based in London. He
also completed the Instruction Program for Lawyers by the School of Law at Harvard University. In 2003 he joined the firm Cabanellas &bull;
Etchebarne &bull; Kelly as a senior partner for the Banking and Capital Markets departments. He has extensive experience advising banks
and other financial entities, companies and governments in all types of banking and financial operations, both local and international.
He was also a professor of the Master&rsquo;s in Business Law at Universidad de San Andr&eacute;s. He is a member of the Bar Association
of the Autonomous City of Buenos Aires. To date, he is Director of Grupo Supervielle S.A., 1st Vice-Chairman of Banco Supervielle S.A.,
Vice-Chairman of Tarjeta Autom&aacute;tica S.A., Vice-Chairman of Sofital S.A.F. e I.I., 1st Vice-Chairman of Cordial Compa&ntilde;&iacute;a
Financiera S.A., Vice-Chairman of Espacio Cordial de Servicios S.A., Vice-Chairman of Supervielle Seguros S.A., Vice-Chairman of Micro
Lending S.A.U., Vice-Chairman of InvertirOnline S.A.U., Vice-Chairman of InvertirOnline.com Argentina S.A.U., Vice-Chairman of Supervielle
Productores Asesores de Seguros S.A., Vice-Chairman of Bolsillo Digital S.A.U. and Vice-Chairman of Futuros del Sur S.A.U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Eduardo Braun</I> is an Industrial Engineer
graduated from Universidad de Buenos Aires, where he won the Bunge&nbsp;&amp; Born scholarship for his academic excellence and holds an
MBA with an emphasis in Finance and Marketing from The Wharton School, University of Pennsylvania, 1990. He is an international speaker
in Leadership and Innovation, a business consultant and the author of &lsquo;<I>People First: Chief Emotions Officers&rsquo;</I>. He taught
in programs at UC Berkeley, as a special guest at prestigious institutions such as IMD, Babson College, Yale School of Management and
lectures in various academic and business forums in Singapore, Dubai, Germany, the United States and other countries. He was a professor
at Universidad Cat&oacute;lica Argentina and is an expert in leadership at Universidad de San Andr&eacute;s. From January&nbsp;2016 til
December&nbsp;2019 he was a director of Aeropuertos Argentina 2000 appointed by the Argentine Government. He was director of the HSM Group
from 1999 to 2011, in charge of the Global Relations Direction with the Speakers. He is a member of the Board of multinational company
Cuvelier Los Andes (French wines). In 2018 he was responsible for creating and conducting the Advisory Council for the Design of the Innovation
Park of the City of Buenos Aires. Previously he was a founding partner of MIG, a management consultancy firm specialized in strategies
and business development. His experience as a management consultant began with Booz Allen&nbsp;&amp; Hamilton at the Paris offices in
1990, working on various projects for Europe, Brazil and Argentina, where he combined his experience as a consultant with that of executive
positions. He participates or has participated in several NGOs such as the Clinton Global Initiative, of which he was a member for 5 years,
EMA (Multiple Sclerosis Argentina), is a member of the Council of ICANA (Argentine Cultural Institute of North America) and President
of the G25 Foundation. He currently serves as an Independent Director of Grupo Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><I>Hugo Enrique Santiago
Basso</I> is an Industrial Engineer graduated from Instituto Tecnol&oacute;gico de Buenos Aires (ITBA) and holds an MBA from The Wharton
School of Business, University of Pennsylvania. He began his career at Banco Banex in 2004, where he successfully managed the merger project
with Soci&eacute;t&eacute; G&eacute;n&eacute;rale Argentina. In 2007 he led the startup of the &lsquo;Cordial Negocios&rsquo; unit, with
a focus on microfinancing. Then, he continued his career in the consultancy area working for Mars&nbsp;&amp; Co., with responsibilities
in competitive strategy for CPG multinationals. For the last five years, he has been residing in California, United States of America,
having developed a successful career in the financial area for the wine industry in high-end brands. After working for Treasury Wine Estates,
he joined E&amp;J Gallo, currently overseeing a portfolio of ten luxury wineries. He is director of Grupo Supervielle S.A., Banco Supervielle
S.A., Espacio Cordial de Servicios S.A. and InvertirOnline.com Argentina S.A.U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Jorge Oscar Ram&iacute;rez </I>holds a degree
in Accountancy graduated from Universidad de Buenos Aires. Mr.&nbsp;Ram&iacute;rez was also awarded a degree by the Program of Senior
Business Management (PADE) of the ESE, the Business School of Universidad de Los Andes, Santiago de Chile. From 1981 to 1985 he worked
in the International Capital Markets division of the Banco Nacional de Desarrollo in Argentina. Subsequently, he joined First National
Bank of Boston (later BankBoston), where he served as credit officer and team leader of the Corporate Banking Division (1985-1989), later
as an Investment Banking officer, a senior member of the Investment Banking division and Executive Director of Boston Investment Group
(BIGSA), the Investment Banking division of First National Bank of Boston (1989-1995). From 1995 to 1997 he served as Country Manager
for First National Bank of Boston in Uruguay and by late 1997, he held the same position in Chile. By late 2000, he assumed regional responsibilities
as Regional Chairman of the Andean Region, which included Chile, Per&uacute;, Colombia and Panam&aacute;. In 2003 he returned to Argentina
as Chairman of BankBoston. In 2004, he took over regional functions as Regional Chairman for Argentina and Uruguay. Mr.&nbsp;Ram&iacute;rez
retired from BankBoston in December&nbsp;2005 after the announcement of its sale to Standard Bank of South Africa. From May&nbsp;2006
to January&nbsp;2011, he was a partner of Prisma Investment S.A., a financial consultancy firm in Argentina. He served at the board of
Alpargatas S.A.I.C., the Argentine subsidiary of Alpargatas Brazil, at the board of ALICO, the life insurance company of the AIG Group
in Argentina, then sold to Metlife, and at Sigdopack Argentina, a subsidiary of Chile&rsquo;s Sigdo Koppers Group. He is also a founding
partner of Fondos Online (fol.cl), an online securities agency created in Chile in 2009. Until June&nbsp;2020 he served as CEO of Grupo
Supervielle S.A., First Vice-Chairman and CEO of Banco Supervielle S.A., Chairman of Supervielle Seguros S.A., Vice-Chairman of Espacio
Cordial de Servicios S.A., Second Vice-Chairman of Cordial Compa&ntilde;&iacute;a Financiera S.A., Director of Tarjeta Autom&aacute;tica
S.A., Vice-Chairman of Micro Lending S.A.U.,&nbsp;InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A. He currently serves as First
Vice-Chairman of Grupo Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Laurence Nicole Mengin de Loyer </I>graduated
from McGill University in Canada with an undergraduate degree in Business Administration and a master&rsquo;s degree in Business Administration.
She started her career in New York City at the M&amp;As Division for Banque Nationale de Paris. Afterwards, in Paris, she joined the Apparel
Division of Sara Lee Corporation, where she held a number of financial positions in different business units including Financial Analyst,
Financial Controller, Chief Financial Officer and European Controller. When Sara Lee Corporation sold its European Apparel Division in
2006, she served as Group Controller of the newly created stand-alone business with responsibilities in the reorganization, financial
control, definition and implementation of exit strategies for the Sun Capital Partners private equity fund. In 2009, as a result of her
move to Argentina, she joined Banco Supervielle S.A. as Deputy Manager of the Administration Department until her nomination to the Board
of Grupo Supervielle in March&nbsp;2010. She served as an Independent Director of Grupo Supervielle S.A. between 2016 and 2019. In April&nbsp;2020
she was appointed Independent Director of Grupo Supervielle S.A. Also, she is an Independent Director of Biosidus (a biotech company)
and of Peugeot Citr&ouml;en Argentina Insurance Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Jos&eacute; Mar&iacute;a Orlando</I> studied
Business Administration at Universidad Cat&oacute;lica Argentina. He worked as an officer of Bank Boston Investment Bank in Argentina,
between 1986 and 1994, holding different positions in the areas of Finance, Trading, Treasury and Institutional Investors and, between
1994 and 1996, leading the team of Emerging Markets, Trading, Sales&nbsp;&amp; Research based in London and Boston. From June&nbsp;1996
to October&nbsp;1998, he served as CFO and Head of Global Markets for Deutsche Bank, DMG in Argentina. In 2000 he became CFO and CIO of
Zurich IBD in Argentina, with responsibilities in the areas of Accounting, Tax, Actuarial, Treasury, Asset Management, Legal, Planning
and Audit. In 2005 he continued in Zurich IBD as CFO for Argentina and Corporate Development Director, with responsibilities over Administration
and Finance, Human Resources,&nbsp;Institutional Relations and Strategic Planning. In 2007 he was appointed CEO and President of Zurich
Argentina. In 2010, he was appointed as Latin America CEO of Zurich Global Life, including Mexico, Venezuela, Brazil, Chile, Colombia,
Uruguay, Argentina and Bolivia. During that term, he also served as Board Member of Zurich-Santander Insurance Americas. Since 2015, he
has been a consultant at Deal Financial Services, rendering advisory services in brokerage, asset management, capital markets and mutual
funds to individuals, corporations and institutional investors. He also serves as Vice President of the Board of CIPPEC (Center for Research
on Public Policies for Equity and Growth) and is a Director of Clodinet S.A. (Pilara). He is a member of the Board of Colegio Madre Teresa
and is Co-Founder and First President of Voces y Ecos, an NGO focused on Media. In the past he was also a Member of the Administration
Council and Treasurer of Universidad Cat&oacute;lica Argentina; Director of Escuelas de Liderazgo Universitario; Member of the Executive
Investment Committee of M&aacute;xima AFJP; Member of the Financial Matters Committee of the Argentine Banking Association; Member of
the Board of Mercado Abierto Electr&oacute;nico S.A. and Member of the Administration Council of Club Newman. He has participated as a
speaker at numerous international conferences and seminars in the United States, Europe, Latin America and Asia. Since August&nbsp;2020
he has been an Independent Director of Grupo Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is hereby informed that, in case of being re-elected
as directors, Messrs.&nbsp;Eduardo Pablo Braun and Jos&eacute; Mar&iacute;a Orlando, will have the status of &ldquo;Independent&rdquo;
while Messrs.&nbsp;Julio Patricio Supervielle, Atilio Mar&iacute;a Dell&rsquo;Oro Maini, Jorge Oscar Ram&iacute;rez, Hugo Enrique Santiago
Basso and Laurence Nicole Mengin de Loyer will have the status of &ldquo;Non-Independent&rdquo;, in accordance with the provisions of
the regulations of the CNV.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is also hereby informed that, in case of being
re-elected as directors, Messrs.&nbsp;Eduardo Pablo Braun, Laurence Nicole Mengin de Loyer and Jos&eacute; Mar&iacute;a Orlando, will
have the status of &ldquo;Independent&rdquo; in accordance with the provisions of the regulations of the Securities and Exchange Commission
(SEC) of the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>8.</B></TD><TD STYLE="text-align: justify"><B><U>Appointment of members of the Supervisory Committee</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors does not make recommendations
in this regard, but informs that the controlling shareholder of the Company has informed that will propose to the AGM that Messrs.&nbsp;Enrique
Jos&eacute; Barreiro, Carlos Alfredo Ojeda and Valeria Del Bono Lonardi be appointed as regular syndics and Messrs.&nbsp;Carlos Enrique
Lose, Roberto An&iacute;bal Boggiano and Jorge Antonio Berm&uacute;dez be appointed as alternate syndics, all for the term of one fiscal
year, i.e. until the anual shareholders&rsquo; meeting of the Company that considers the documents set forth by article 234, subsection
1 of Law No.&nbsp;19,550, corresponding to the fiscal year ending on December&nbsp;31, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">The following
is a summary of the candidates&rsquo; professional background:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Enrique Jos&eacute; Barreiro</I> holds a degree
in Accountancy graduated from Universidad Nacional de Lomas de Zamora. From 1969 until May&nbsp;2000, he worked at Banco Tornquist/Credit
Lyonnais, where he held the position of Assistant Accountant. From June&nbsp;2000 until June&nbsp;2007, he held the position of Assistant
Accountant and General Accountant at Banco San Luis/Banco Banex S.A. He currently serves as a Syndic of Grupo Supervielle S.A., Banco
Supervielle S.A., Tarjeta Autom&aacute;tica S.A., Sofital S.A.F. e I.I., Cordial Compa&ntilde;&iacute;a Financiera S.A., Espacio Cordial
de Servicios S.A., Supervielle Seguros S.A., Micro Lending S.A.U.,&nbsp;InvertirOnline S.A.U.,&nbsp;InvertirOnline.com Argentina S.A.U.,
Supervielle Productores Asesores de Seguros S.A., Bolsillo Digital S.A.U. and Futuros del Sur S.A.U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Carlos Alfredo Ojeda</I> holds a degree in
Accountancy graduated from Universidad de Buenos Aires. He was an Internal Audit Manager of the International Division of Gillette Company
until 1977, and worked in Argentina, Brazil, Chile and Per&uacute;. He was a partner of a major local audit firm until 1995. He is a consultant
on audit and corporate issues and has an active participation in management and control aspects of corporations in various industries.
He has lectured at Universidad de Buenos Aires, including courses on Financial Planning and Budget Control and Audit and Management Control.
He was also a speaker at various seminars and courses in his areas of specialty. He is a co-author of Auditor&iacute;a &ndash; T&eacute;cnica
y Pr&aacute;ctica and Normas para la Presentaci&oacute;n de Estados Contables de Sociedades por Acciones. He is also a contributor to
the publication Doctrina Societaria y Concursal. He currently serves as Syndic of Grupo Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Valeria Del Bono Lonardi</I> is a Lawyer graduated
from Universidad de Buenos Aires and attended other professional specialization courses, including the International Criminal Update Program
at Universidad Austral (2009). She joined Salvi Law Firm in 1995 and since then has been dedicated to the counseling and practice of criminal
law. Her professional specialization is mainly based on the dogmatic of criminal offenses, with permanent assistance to insurance companies
and independent professionals; the elaboration of strategies and proposals of technical defenses in the framework of oral and public trials
and the advice on the prevention of corporate fraud, particularly to banking and financial entities. She is a member of the Bar Association
of Buenos Aires and of the Bar Association of San Isidro. She currently serves as a Syndic of Grupo Supervielle S.A. and as an Alternate
Syndic of Banco Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Carlos Enrique Lose</I> holds a degree in Accountancy
graduated from the Universidad de Buenos Aires. He worked for several years in the Audit Department of an important audit firm, and later
dedicated to providing business advice. He was a lecturer at the Universidad de Buenos Aires&rsquo; School of Economics and has lectured
courses at both public and private professional institutions. He is a founding partner of Berm&uacute;dez, Lose&nbsp;&amp; Asociados.
He has published different Works with specialized journals and is a co-author of the book Normas de Presentaci&oacute;n de Estados Contables
de Sociedades por Acciones. He currently serves as an Alternate Syndic of Grupo Supervielle S.A, Cordial Compa&ntilde;&iacute;a Financiera
S.A., Espacio Cordial de Servicios S.A., Micro Lending S.A.U.,&nbsp;InvertirOnline S.A.U.,&nbsp;InvertirOnline.com Argentina S.A.U., Bolsillo
Digital S.A.U. y Futuros del Sur S.A.U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Roberto An&iacute;bal Boggiano</I> holds a
degree in Accountancy graduated from Universidad de Buenos Aires. He attended post-graduate seminars on planning and corporate taxation.
He has worked at several companies, including Celulosa Jujuy S.A., where he was as an analyst accountant assistant, general accountant
and chief of planning from 1978 to 1994; Sert S.A., where he served as the administrative manager from 1994 to 1995; and Estudio Carlos
Asato y Asociados, where he was in charge of corporate taxation and advising from 1995 to 2011. He currently serves as an Alternate Syndic
of Grupo Supervielle S.A. and as Syndic of Banco Supervielle S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Jorge Antonio Berm&uacute;dez</I> holds a degree
in Accountancy graduated from Universidad de Buenos Aires. After working in the Audit Department of a major firm, he specialized in the
Consulting and Finance fields, where he held senior management positions at important service companies. Later on he became a full time
advisor in these fields. He was also a professor at the School of Economics of Universidad de Buenos Aires and lectured courses in private
entities in addition to those arranged by his own firm. At present, he is an alternate syndic of Grupo Supervielle S.A., Banco Supervielle
S.A., Cordial Compa&ntilde;&iacute;a Financiera S.A., Espacio Cordial de Servicios S.A., Micro Lending S.A.U.,&nbsp;InvertirOnline S.A.U.,&nbsp;InvertirOnline.com
S.A.U., Bolsillo Digital S.A.U. y Futuros del Sur S.A.U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All candidates proposed to comprise the Supervisory
Committee, in case of being re-elected, will have the status of &ldquo;Independent&rdquo; according to the regulations of the CNV.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>9.</B></TD><TD STYLE="text-align: justify"><B><U>Allocation of the results of the fiscal year ended December&nbsp;31, 2020. Ratification of the exercise
of the option to absorb the accumulated negative results generated as a consequence of the inflation adjustment by application of IAS
29 in accordance with General Resolution No.&nbsp;777/2018 of the Argentine Securities Commission. Consideration of: (i)&nbsp;the creation
of Voluntary Reserves under the terms of section 70 of the General Companies Law for the future distribution of dividends and/or for future
investments; and / or (ii)&nbsp;the distribution of cash dividends, as determined by the Shareholders&rsquo; Meeting</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In accordance with the provisions of Title IV,
Chapter III, Section&nbsp;3, Subsection b) of the Regulations of the Argentine Securities Commission (Restated Text 2013), the Company
has made use of the option to absorb the accumulated negative results that were generated as a consequence of the inflation adjustment
by application of the IAS 29, subject to the ratification of the AGM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Based on the foregoing, and in accordance with
the order of absorption of accumulated losses as established in such regulations, Grupo Supervielle&rsquo;s Net Worth as of January&nbsp;1,
2020 (transition date) is composed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 60%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">January&nbsp;1, 2020</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: bold 10pt Times New Roman, Times, Serif; text-align: center">Thousands of AR$</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 71%; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.75pt">Capital Stock</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 25%; font: 10pt Times New Roman, Times, Serif; text-align: right">456,722</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.75pt">Capital Adjustment</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2,968,586</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.75pt">Issue Premium</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28,858,170</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.75pt">Other Comprehensive Results</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">117,647</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; padding-left: 0.75pt">Total Net Worth</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">32,401,125</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Consequently, it is requested that the AGM ratifies
the execirsing of the aforementioned option.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The results for fiscal year ended December&nbsp;31,
2020 amounted to AR$ 3,412,111,000 which the Board of Directors proposes to allocate as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">AR$ 352,343,000 to Legal Reserve;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">AR$ 341,000,000 to the creation of a Voluntary Reserve for future dividends in accordance with the provisions
of section 70 of Law 19,550, to be released and distributed in the terms and with the scope established by the AGM when considering the
delegation of powers to the Board of Directors that will be dealt with in the following Agenda item; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">AR$ 2,718,768,000 to the creation of a Voluntary Reserve in accordance with the provisions of section
70 of Law 19,550 for future investments.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If the above project is approved by the AGM, the
Net Worth of Grupo Supervielle S.A. will be composed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 60%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">December&nbsp;31, 2020</TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Thousands of AR$</TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 69%; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Capital Stock</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 27%; font: 10pt Times New Roman, Times, Serif; text-align: right">456,722</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Capital Adjustment</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2,968,586</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Issue Premium</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28,858,170</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Legal Reserve</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">352,343</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Voluntary Reserve</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2,718,768</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Voluntary Reserve for future dividends</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">341,000</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1pt; padding-left: 3.5pt">Other Comprehensive Results</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">642,945</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Total Net Worth</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">36,338,534</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Should the distribution of dividends be approved
by releasing the entire Voluntary Reserve created for such purpose, the Net Worth of Grupo Supervielle S.A. will be composed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 50%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">December&nbsp;31, 2020</TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Thousands of AR$</TD><TD STYLE="padding-bottom: 1pt; font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 69%; font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Capital Stock</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 27%; font: 10pt Times New Roman, Times, Serif; text-align: right">456,722</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Capital Adjusment</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2,968,586</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Issue Premium</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">28,858,170</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Legal Reserve</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">352,343</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Voluntary Reserve</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2,718,768</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-bottom: 1pt; padding-left: 3.5pt">Other Comprehensive Results</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">642,945</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; padding-left: 3.5pt">Total Net Worth</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">35,997,534</TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is informed that dividends that are to be distributed
correspond, in part, to the results generated as from January&nbsp;1, 2018, thus, in accordance with the provisions of Law No.&nbsp;27,430
and if applicable, they will be subject to a 7% income tax withholding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Furthermore, it is reported that in accordance
with the provisions of General Resolution No.&nbsp;777/18 of the Argentine Securities Commission, the distribution of profits must be
treated in the currency of the date of the shareholders&rsquo; meeting by using the price index corresponding to the month prior to the
meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>10.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the total or partial release of the Voluntary Reserve created for the future distribution
of dividends and / or delegation of powers to the Board of Directors to release totally or partially such Voluntary Reserve and to determine
the opportunity, currency, term and other terms and conditions of the payment of dividends according to the scope of the delegation granted
by the Shareholders&rsquo; Meeting</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to what the AGM decides on the previous
Agenda item, it is set for the consideration of the shareholders the possibility of delegating to the Board of Directors (under the terms
and with the scope established when dealing with this Agenda item), until the date of the next ordinary shareholders meeting that will
consider the financial statements as of December&nbsp;31, 2021, the powers to: (i)&nbsp;release totally or partially the Voluntary Reserve
created for the future distribution of dividends and (ii)&nbsp;determine the opportunity, amount, currency, terms and other terms and
conditions of the payment of dividends.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The delegation of powers to the Board of Directors
is based on the current restrictions to access the Free Foreign Exchange Market and on the fact that the Company has foreign shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Based on the foregoing, and in the event that
the following is permitted by the regulations in force at any time, the Board of Directors intends to provide holders of American Depositary
Receipts (ADS) with the possibility of receiving the payment of their dividends in US dollars abroad, using for calculation purposes the
type of implicit exchange rate that results from the negotiation value of the public bonds, as determined by the Board of Directors, in
Pesos and in US dollars in the local and foreign markets, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For such purposes, the Board of Directors with
the scope of the powers delegated to it by the AGM shall proceed to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1)</TD><TD STYLE="text-align: justify">Distribute the released sum as a cash dividend for which the provisions of the General Resolution No.&nbsp;777/2018
of the CNV must be applied, which states that &ldquo;the distribution of profits must be treated in the currency of the date of the shareholders&rsquo;
meeting by using the price index corresponding to the month prior to the meeting&rdquo;.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2)</TD><TD STYLE="text-align: justify">Withhold in the relevant cases, the sums duly paid by the Company, in its capacity as Substitute Person
Responsible for the Tax on Personal Assets.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The AGM may delegate to the Board of Directors
the power to make amendments and / or to complement the procedure established above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>11.</B></TD><TD><B><U>Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December&nbsp;31, 2020</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors proposes that the remuneration
of the Certifying Accountant of the financial statements for the fiscal year ended December&nbsp;31, 2020 be the sum of AR$ 5,065,144
(AR$ 4,669,470 without considering the inflation adjustment). It is hereby stated that the Audit Committee pre-approved all services rendered
by the External Auditor and its relevant fees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For information purposes only, the remuneration
of the Certifying Accountant of the financial statements as of December&nbsp;31, 2020 of the Company and its controlled companies totaled
AR$ 111,165,002 (AR$ 95,341,008 without considering the inflation adjustment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>12.</B></TD><TD STYLE="text-align: justify"><B><U>Appointment of Regular and Alternate Certifying Accountants of the financial statements for the
fiscal year to end December&nbsp;31, 2021 and determination of their remuneration</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As per the recommendation of the Audit Committee,
the Board of Directors proposes to appoint Santiago Jos&eacute; Mignone and Mar&iacute;a Mercedes Ba&ntilde;o of the firm Price Waterhouse&nbsp;&amp;
Co. S.R.L., as Certifying Accountants, regular and alternate, respectively, for the financial statements of the fiscal year to end on
December&nbsp;31, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">With regards to their remuneration, it is proposed
that it be determined by the annual meeting of the Company that considers the financial statements as of December&nbsp;31, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>13.</B></TD><TD STYLE="text-align: justify"><B><U>Allocation of the budget to the Audit Committee in the terms of section 110 of the Capital Markets
Law No.&nbsp;26,831, to obtain legal advice and advice from other independent professional and hire their services</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors proposes that a budget
of AR$ 4,000,000 be allocated to the Audit Committee, in order to be used for the payment of professional consulting, advising, legal
or training services during the fiscal year to end on December&nbsp;31, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>14.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the creation of a Global Program for the Issuance of Simple, Short, Medium and/or
Long-Term Negotiable Obligations, not convertible into shares, subordinated or not, with or without guarantee, to be issued in one or
more classes and / or series for up to a maximum amount in circulation at any time during the term of the Program of US$ 50,000,000 or
its equivalent in other currencies and / or units of value or measure (the &ldquo;Program&rdquo;)</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Given that the Company&rsquo;s Global Program
for the Issuance of Short, Medium and/or Long-Term Negotiable Obligations for up to AR$ 1,000,000,000, as authorized by Resolution No.&nbsp;18041
dated May&nbsp;2, 2016 by the Argentine Securities Commission (the &ldquo;CNV&rdquo;) is about to expire and taking into consideration
the usefulness that the capital markets have had for the Company, the Board of Directors recommends the creation of a new program of negotiable
obligations for a greater amount than the one currently in force, in order to allow the Company to be financed in the local and international
capital markets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this regard, the Board of Directors recommends
authorizing the creation of the new Program for the issuance of negotiable obligations, under which different classes and/or series may
be issued and reissued, within the minimum and maximum maturiry terms as provided for by in the applicable regulations, and with the possibility
of completing its terms and conditions in accordance with what the Board of Directors decides from time to time, including the amount
of issuance of each of the classes or series (within the maximum amount available by the Program), the time of issuance, the existence
or not of third party guarantees, the possibility of subordination in the payment preference, fixed or variable interest rates, issue
prices with a discount or premium over par value and other conditions that the Board of Directors may consider appropriate at the time
of accessing the markets. The negotiable obligations to be issued under the Program may be denominated in any currency and / or unit of
value or measure, including without limitation the Housing Units that can be updated by &ldquo;ICC&rdquo; &ndash; Law No.&nbsp;27,271
(&ldquo;UVI&rdquo;) and the Units of Purchase Value that can be updated by &ldquo;CER&rdquo; &ndash; Law No.&nbsp;25,827 (&ldquo;UVA&rdquo;),
as decided by the Board of Directos at the time of their issuance and, in turn, the negotiable obligations may be issued with their capital
and interest payable in one or more currencies other than the currency in which they are denominated, to the extent permitted by the applicable
law. The funds obtained from the placement of the negotiable obligations to be issued under the Program will be used in accordance with
the provisions of Section&nbsp;36 of Law No.&nbsp;23,576, as amended, as specified in the respective prospectus supplement and subject
to the compliance with all applicable legal and regulatory requirements. The Board of Directors or, where appropriate, the officers to
whom said powers are subdelegated, will determine to which particular destination the net proceeds of the placement of each class and
/ or series will be allocated. Regarding the applicable law, Law No.&nbsp;23,576 will govern the requirements that the securities to be
issued must meet to qualify as &ldquo;negotiable obligations&rdquo; under the Argentine law, whereas the General Companies Law No.&nbsp;19,550
will govern the capacity and powers of the Company to issue and put into circulation the negotiable obligations. Foreign applicable law
may govern the payment obligations under the negotiable obligations and any other aspect related to them if so determined by the Board
of Directors and subject to the placement mechanism set for a particular class and / or series. The extension of jurisdiction may also
be determined in any foreign court determined by the Board of Directors from time to time. Additionally, the negotiable obligations will
be listed in Bolsas y Mercados Argentinos S.A. (&ldquo;BYMA&rdquo;) through the Buenos Aires Stock Exchange (&ldquo;BCBA&rdquo;) and /
or in the Mercado Abierto Electr&oacute;nico S.A. (&ldquo;MAE&rdquo;) and / or any other securities market in Argentina and / or abroad
as determined by the Board of Directors from time to time. The Program will be valid for 5 (five) years as from the authorization of the
CNV or the maximum term that may be set by future applicable regulations, in which case the Board of Directors (by virtue of the power
provided to it after amending Section&nbsp;11 of the Bylaws) may decide to extend its period of validity and, consequently, modify its
terms and conditions as well as increase its amount, without the need to call for a shareholders&rsquo; meeting for such purposes, also
stating that it will not be admitted the issuance of negotiable obligations convertible into shares under the Program.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The complete and specific terms and conditions
of both the Program and each class and / or series of negotiable obligations to be issued thereunder, including the details of commitments
and financial obligations and events of non-compliance, other than non-payment, common in this type of issues, shall be analyzed, negotiated
and determined by the Board of Directors and so reflected by the latter in the prospectus and relevant prospectus supplements, provided
that next Agenda item of this AGM considers the delegation to the Board (with powers to subdelegate in one or more of its members or in
one or more officers of the Company) of the broadest powers for this purpose. It is clarified that said delegation will be made only once
for the purposes of the creation of the Program, since in the future the Board of Directors, by virtue of the power provided when Section&nbsp;11
of the Bylaws were amended, will be empowered to make all decisions concerning the Program and the negotiable obligations to be issued
thereunder (even after the expiration of the term of validity of such delegation), without the need of a prior delegation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>15.</B></TD><TD STYLE="text-align: justify"><B><U>Consideration of the authorization request for (a)&nbsp;the creation of the Program and the public
offering of the classes and / or series to be timely issued under the Program before the Argentine Securities Commission (the &ldquo;CNV&rdquo;);
and (b)&nbsp;the listing and / or negotiation of the negotiable obligations issued under the Program before Bolsas y Mercados Argentinos
S.A. (&ldquo;BYMA&rdquo;) through the Buenos Aires Stock Exchange (&ldquo;BCBA&rdquo;) and / or Mercado Abierto Electr&oacute;nico S.A.
(&ldquo;MAE&rdquo;)</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In order to be able to use the tool considered
in the previous Agenda item, the Board of Directors recommends that the following be approved: (a)&nbsp;to request for authorization before
the CNV for the creation of the Program and the public offering under the terms of Capital Markets Law No 26,831, as amended and / or
supplemented, including without limitation by Productive Financing Law No.&nbsp;27,440, of the classes and / or series to be timely issued
thereunder and (b)&nbsp;the request for the listing and / or negotiation of the negotiable obligations to be issued under the Program
before BYMA through the BCBA and / or the MAE. Notwithstanding the foregoing, the Board of Directors recommends that both the Board and
the officers authorized by it may, within the framework of what was resolved in the previous Agenda item and by virtue of the delegation
of powers provided below, promptly request the authorization of listing and / or negotiation in any other stock market in Argentina and
/ or abroad.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><B>16.</B></TD><TD STYLE="text-align: justify"><B><U>Delegation of powers to the Board of Directors (with powers to subdelegate to one or more of its
members or to one or more officers of the Company) to (i)&nbsp;determine the definitive terms and conditions of the Program and of the
classes and / or series of negotiable obligations to be issued thereunder; and (ii)&nbsp;carry out all necessary procedures before the
CNV and / or any other securities market in the country and / or abroad and before any relevant controlling authority or agency in Argentina
and / or abroad (including, without limitation, Caja de Valores S.A., among others) to obtain the authorization for the creation of the
Program, the issuance and public offering of the negotiable obligations to be issued thereunder and the listing and / or negotiation of
said negotiable obligations in the securities markets as determined by the Board of Directors</U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In order to provide the Company with the flexibility
and agility necessary to determine the definitive terms and conditions of the Program, as well as obtaining all the necessary authorizations
for the issuance and placement of the negotiable obligations in the market, the Board recommends that the AGM delegates to the Board of
Directors (with powers to subdelegate to one or more of its members or to one or more officers of the Company) the broadest powers to:
(i)&nbsp;determine, negotiate, approve and amend the definitive terms and conditions of the Program, each of the classes and / or series
of negotiable obligations to be issued thereunder and the agreements related to the issuance and placement of the negotiable obligations,
including the execution of agreements with placement agents, trustees and any other agreement, instrument or ancillary or hedging document
and the setting of their remuneration; and (ii)&nbsp;file before the CNV, BYMA through the BCBA, the MAE and / or any other securities
market in the country and / or abroad and before any comprolling authority or relevant agency in Argentina and / or abroad (including,
without limitation, Caja de Valores S.A., among others) all the necessary documents to obtain the authorization to the creation of the
Program, the public offering of the negotiable obligations to be issued thereunder and the listing and / or negotiation of such negotiable
obligations in the authorized securities markets as determined by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><B>17.</B></TD><TD STYLE="text-align: justify"><B><U>Amendment to the bylaws. Amendment and replacement of Section&nbsp;Sixth Subsection c) and Section&nbsp;Eleventh,
and incorporation of Section&nbsp;Fourteenth <I>bis</I></U></B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors recommends to amend the
Company&rsquo;s Bylaws as follows (what is underlined will be added, what is crossed out will be deleted):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify"><U>Amendment and replacement of Section&nbsp;Sixth Subsection c)</U>: In order to include the provisions
contained in Article&nbsp;62 bis of Law No.&nbsp;26,831 (text as amended by Law No.&nbsp;27,740), which establishes that in case of a
capital increase or convertible negotiable obligations be offered through public offering, the right of preference contemplated in Article&nbsp;194
of General Companies Law No.&nbsp;19,550 (as amended) and in Article&nbsp;11 of Law No.&nbsp;23,576 (as amended) will be exclusively exercised
through the placement procedure that is determined in the relevant public offering prospectus without application of the term provided
for in such Article; granting to the shareholders or holders of convertible negotiable obligations, as beneficiaries of the right of first
refusal, priority in the award, up to the amount of the shares that correspond to them for their percentages of holding. That will occur
if the purchase orders presented by the shareholders or holders of convertible negotiable obligations, as beneficiaries of the right of
first refusal, are placed: (i)&nbsp;at the price resulting from the placement procedure or at a determined price that is equal to or greater
than said price of subscription determined in the public offering; and / or (ii)&nbsp;the shareholders or holders of convertible negotiable
obligations that are beneficiaries of the right of first refusal express their intention to subscribe the shares at the placement price
determined in accordance with the placement procedure used.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The Board recommends to amend and replace
Section&nbsp;Sixth Subsection c) of the Bylaws as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;SECTION&nbsp;SIXTH, SUBSECTION&nbsp;C):
<STRIKE>The holders of ordinary or preferred shares of each class will enjoy the right of first refusal in the subscription of the shares
of the same class that are issued, in proportion to those they own. This righ, as well as that of accretion, must be exercised under the
conditions and within the term established by the law and applicable regulations or the term set by the extraordinary meeting within the
applicable legal limit when the company is within the public offering regime.</STRIKE> As long as the Company is authorized to make a
public offering of its shares, Article&nbsp;62 bis of the Capital Markets Law No.&nbsp;26,831 will apply and the right to accretion will
not apply.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify"><U>Amendment and replacement of Section&nbsp;Eleventh</U>: In order to provide the Company with the necessary
flexibility to be able to access the capital markets, it is proposed to amend the Bylaws in line with the provisions of Article&nbsp;9
of Law No.&nbsp;23,576 (as amended by Law No.&nbsp;27,440), so that the Board of Directors can approve the issuance of negotiable obligations
having the broadest powers to create global issuance programs and establish their terms and conditions (including, without limitation,
its maximum amount) as well as to provide for the amendment of the term and the renewal of term, all without the need to require a delegation
of powers to the shareholders&rsquo; meeting, and, in general approving the issuance of any other title, paper or instrument that admits
the current or future national or foreign legislation. In this regard, the Board recommends that Section&nbsp;Eleventh of the Bylaws be
as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;SECTION&nbsp;ELEVENTH: The Board
of Directos shall be vested with the necessary authority to govern the company and dispose of its assets. To this end, the Board of Directors
shall have the most ample powers to perform any acts or enter into any contracts in relation to the corporate purpose, including transactions
with banks and any other official, private or hybrid lending entities, and any of the actions referred to in Article&nbsp;<STRIKE>1881
of the Argentine Civil Code </STRIKE><U>375 of the Argentine Civil and Commercial Code</U>, Article&nbsp;9 of Decree Law 5695/63, and
Articles 72<STRIKE>, </STRIKE><U>and</U> 73 <STRIKE>and 75</STRIKE> of the Argentine Criminal Code. The Board of Directors may, if such
action is deemed advisable and necessary and / or legally applicable, decide to create and organize an executive committee and other board
committees, establish their duties and limits to the activities thereof within the authority granted thereto pursuant to the corporate
bylaws and applicable law, and establish the internal rules&nbsp;of such bodies. The Board of Directors may grant powers of attorney to
one or more individuals, either members of the Board of not, in relation to any matters specifically set forth in their respective powers
of attorney. <U>Additionally, the Board of Directors may approve the issuance of negotiable obligations, without the need for a shareholders&rsquo;
meeting in accordance with the provisions of Article&nbsp;9 of Law No.&nbsp;23,576 (as amended by Law No.&nbsp;27,440), having the broadest
powers to create global issuance programs and establish their terms and conditions (including, without limitation, its maximum amount)
as well as to provide for the amendment of the term and the renewal of term, all without the need to require a delegation of powers to
the shareholders&rsquo; meeting, and, in general approving the issuance of any other title, paper or instrument that admits the current
or future national or foreign legislation.</U>&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify"><U>Incorporation of Section&nbsp;Fourteenth Bis</U>: The Board of Directors recommends to include in the
Bylaws the possibility to hold remote or virtual shareholders&rsquo; meetings, as stipulated by Law No.&nbsp;26,831 and the recommendations
of the Argentine Securities Commission in this regard. To this end, it proposes to incorporate Section&nbsp;Fourteenth Bis to the Bylaws,
as follows:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&ldquo;<U>SECTION&nbsp;FOURTEENTH BIS:
The shareholders&rsquo; meetings may function with the members present or communicated with each other by other means of simultaneous
transmission of sound, images and words. For the purposes of determining the quorum, the members present and those who participate in
a remote manner through the above specified technological means will be counted, whether being anywhere in the country or abroad. The
minutes of the meeting where members participate in such manner will be written and signed within five days of the meeting by the members
present and by the representative of the Supervisory Committee, as provided for by Article&nbsp;61 of Law No.&nbsp;26,831. Members who
have participated remotely may sign the minutes, without the ommision of doing so affecting the validity of the meeting and the resolutions
adopted therein. The minutes will record the statements of the members present and those who are at a distance, as well as their votes
in relation to each resolution passed. The Supervisory Committee, through its representative at the shareholders&rsquo; meeting, must
record in the minutes the names of the members who have participated remotely and the regularity of the decisiones made.</U>&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>18.</B></FONT><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt"><U>Authorizations</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board of Directors proposes to authorize:
(i)&nbsp;any of the Directors of the Company, so that, with the broadest powers, they may submit a public deed and / or perform any necessary
and / or convenient act in order to implement and document what has been approved; (ii)&nbsp;Messrs.&nbsp;Sergio Gabriel Gabai, Leandro
Carletti, Mar&iacute;a Lucrecia Galland and Carla C&aacute;nepa (members of the Legal Department), so that any of them can, separately,
jointly, alternatively and indistinctly, with the broadest capacities, perform all procedures deemed necessary and / or conducive to obtain
the formation and registration of the resolutions passed through the AGM as a competent authority, and are able to sign public and / or
private documents, publish notices, sign the sworn statements and professional reports required by current regulations so that after the
instruments have been granted, proceed to its registration before the corresponding Registry of Commerce; carry out all the procedures
necessary to obtain the authorizations planned in the AGM before the Argentine Securities Commission, Bolsas y Mercados Argentinos S.A.,
Mercado Abierto Electr&oacute;nico S.A. and any other securities market, regulatory authority, agency or entity that may correspond, including
without limitation the Official Gazette, being able to submit applications, make publications, sign documents, withdraw views, remove
copies of documentation, answer hearings, interpose resources, make disclosures, request photocopies, grant any another public and / or
private instrument and, in general, perform all the procedures, filings and proceedings that were needed to fulfill these tasks; and (iii)&nbsp;in
addition to the authorizations granted by (i)&nbsp;and (ii)&nbsp;above, authorize Messrs.&nbsp;Baruki Gonzalez, Carolina Curzi, Mar&iacute;a
Constanza Martella, Delfina Lynch, Lucrecia Moreira Savino, Clara Caneiro Valcarcel, Pedro Torassa, Ona Dimnik and / or Fernando G&oacute;mez
Tarrio (members of EGFA Abogados Law Firm) so that any of them, separately, jointly, alternatively and indistinctly, with the broadest
powers, make presentations to the CNV and / or the securities markets of Argentina and / or abroad to respectively request authorization
for the creation of the Program, the public offcering of the negotiable obligations to be issued thereunder, the listing and / or negotiation
of the same, being able to certify and take a view of the actions, reply observations, promote the procedures, make presentations, provide
information, attach, itemize, withdraw copies, execute and / or initialize all the necessary documentation related to the Company and
carry out as many acts and procedures were necessary to obtain the authorization for the creation of the Program, the public offering
corresponding to the Program and the negotiable obligations to be issued thereunder, as well as the authorization for the listing and
/ or negotiation of these in the selected securities markets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Grupo Supervielle S.A.</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: April&nbsp;1, 2021</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Mariano Biglia</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-left: 0.1in">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-left: 0.1in">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="width: 41%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mariano Biglia</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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