Cablevisión Holding S.A. announced that on 26 April 2018 held its Annual Ordinary Shareholders' Meeting. The company announced that Messrs. Sebastián Bardengo, Ignacio José María Sáenz Valiente, Marcela Noble Herrera, Marcia Ludmila Magnetto, Lucio Andrés Pagliaro and Antonio Román Aranda were appointed as Directors for the "Class A" shares and Messrs. Damián Fabio Cassino, Nicolás Sergio Novoa, Sebastián Ricardo Frabosqui and las Mmes. María Lucila Romero, María de los Milagros Páez and Claudia Irene Ostergaard were appointed as Alternate Directors for the "Class A" shares. The Company informed that all of the Directors proposed by the Class A shares are non-independent. The shareholders appointed Messrs. Gonzalo Blaquier and Sebastián Salaber as Directors for the "Class C" shares and Messrs. Jorge Oría and Gervasio Colombres as Alternate Directors for the "Class C" shares and, pursuant to the Rules of the Argentine Securities Commission, the Company informed that all of the Directors are independent. The shareholders appointed Mr. Matías Alejandro Fredriks as syndic for the "Class A" shares and Mr. Martín Gillermo Ríos as alternate syndic for said Class. In addition, it was stated for the record that Messrs. Fredriks and Ríos qualifiy as independent under the Rules of the Argentine Securities Commission. The shareholders voted to appoint Mr. Andrés Riportella as syndic and Mrs. María Celina Catramil as alternate syndic appointed by Classes "A" and "B" acting as a single class. It was stated for the record that Mr. Riportella and Mrs. Catramil qualify as independent pursuant to the Rules of the Argentine Securities Commission. The shareholders appointed Mr. Pablo Gabriel San Martín as syndic and Mr. Rubén Suarez as alternate syndic for the Class C shares. It was stated for the record that Messrs. San Martín and Suárez qualify as independent pursuant to the Rules of the Argentine Securities Commission.