On August 12, 2020, Ordinary Shareholders’ Meeting held by Grupo Supervielle S.A. approved the appointment of Mr. José María Orlando as Director, to replace the resigning Ms. Victoria Premrou until the completion of her term of office, i.e. until the annual meeting of the Company for the fiscal year ending December 31, 2020; and state that Mr. José María Orlando will bear the status of “independent” director according to the criteria established by the Rules of the National Securities Commission.