Grupo Supervielle S A : Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders’ Meeting

Autonomous City of Buenos Aires, March 31, 2021

Messrs.

Securities and Exchange Commission

Bolsas y Mercados Argentinos S.A.

Mercado Abierto Electrónico S.A.

Present

RE: Relevant Information - Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders' Meeting to be held on April 27, 2021

Buenos Aires, March 31, 2021 - Argentina. Grupo Supervielle S.A. (NYSE: SUPV) (BYMA: SUPV), ("Supervielle" or the "Company"), 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' Meeting of the Company to be held on April 27, 2021, according to the text that is hereinbelow transcribed.

About Grupo Supervielle S.A. (NYSE: SUPV; BYMA: SUPV)

Grupo Supervielle S.A. ("Supervielle") 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 31, 2020, Supervielle had 302 access points and 1.9 million active customers. As of December 31, 2020, Grupo Supervielle had 456,722,322 shares outstanding and a free float of 64.9%. For more information about Grupo Supervielle, visit www.gruposupervielle.com.

Yours faithfully,

_______________________

Ana Bartesaghi

Deputy Head of Market Relations

Grupo Supervielle S.A.

GRUPO SUPERVIELLE S.A.

Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders'

Meeting to be held on April 27, 2021

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' Meeting of the Company to be held on April 27, 2021 (the "AGM").

1. Appointment of two shareholders to sign the Minutes

It will be recommended to the AGM that two of the shareholders present be appointed to sign the minutes.

2. Consideration of the documentation pursuant to section 234, subsection 1 of Law No. 19,550, for the fiscal year ended December 31, 2020

The Board of Directors recommends to vote for the approval of all the documents, pursuant to section 234, subsection 1 of Law No. 19,550, related to the fiscal year ended December 31, 2020. Such documentation is available on the website of the Argentine Securities Commission (Comisión Nacional de Valores or "CNV") (www.cnv.gob.ar) and at www.gruposupervielle.com.ar.

3. Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2020

To date, the Board of Directors is comprised of the following members:

Chairman	Julio Patricio Supervielle
First Vice-Chairman	Jorge Oscar Ramírez
Second Vice-Chairman	Emérico Alejandro Stengel
Regular Directors	Atilio María Dell'Oro Maini
	Eduardo Pablo Braun
	Laurence Nicole Mengin de Loyer
	Hugo Enrique Santiago Basso
	José María Orlando

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.

4. Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2020

To date, the Supervisory Committee is comprised of the following members:

Regular Syndics	Enrique José Barreiro
	Carlos Alfredo Ojeda
	Valeria Del Bono Lonardi
Alternate Syndics	Carlos Enrique Lose
	Roberto Aníbal Boggiano
	Jorge Antonio Bermúdez

The Board of Directors abstains from issuing an opinion on the matter and expects the Shareholders to approve the performance of the Supervisory Committee.

5. Consideration of the remuneration to the Board of Directors for the fiscal year ended December 31, 2020

It will be proposed that the fees to the Board of Directors, as remuneration for the duties performed during the fiscal year ended December 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.

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 ("SEC") on form 20-F in its part I, item 6.B), amounted to AR$ 296,166,859.54.

6. Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December 31, 2020

It will be proposed that the fees to the Supervisory Committee, as remuneration for the duties performed during the fiscal year ended December 31, 2020, be set at AR$ 548,496.

7. Determination of the number of Regular and Alternate Directors and, where appropriate, election thereof until the number set by the AGM is completed

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 Ramírez, Atilio María Dell'Oro Maini, Eduardo Pablo Braun, Hugo Enrique Santiago Basso, Laurence Nicole Mengin de Loyer and José María Orlando expire at the AGM.

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.

Also, the controlling shareholder of the Company has made a proposal to: (i) re-elect Messrs. Julio Patricio Supervielle, Atilio María Dell'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' meeting of the Company that considers the documents set forth by section 234, subsection 1 of Law No. 19,550, related to the fiscal year to end December 31, 2022; and (ii) re-elect Messrs. Jorge Oscar Ramírez, Laurence Nicole Mengin de Loyer and José María Orlando as regular directors for the term of one fiscal year, i.e. until the occurrence of the annual shareholders' meeting of the Company that considers the documents set forth by section 234, subsection 1 of Law No. 19,550, related to the fiscal year to end December 31, 2021.

The following is a summary of the professional background of the candidates:

Julio Patricio Supervielle holds a degree in Business Administration, graduated from Universidad Católica Argentina and a Master's degree from The Wharton School of the University of Pennsylvania. He attended the Global CEO Program organized by Wharton, 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 Compañía Financiera S.A., Tarjeta Automática S.A., Sofital S.A.F. e I.I., 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.

Atilio Dell'Oro Maini is a Lawyer, a Bachelor in Political Science and a Bachelor in Agricultural Production. In 1984, he joined the firm Cárdenas, Cassagne & Asociados, where he was appointed partner in 1990. He worked in New York City as a foreign associate at White & Case in 1987 and at Simpson, Thatcher & Bartlett from 1988 to 1989. In 1997, he worked at Linklaters & 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 • Etchebarne • 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's in Business Law at Universidad de San Andrés. 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 Automática S.A., Vice-Chairman of Sofital S.A.F. e I.I., 1st Vice-Chairman of Cordial Compañía 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.

Eduardo Braun is an Industrial Engineer graduated from Universidad de Buenos Aires, where he won the Bunge & 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 'People First: Chief Emotions Officers'. 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 Católica Argentina and is an expert in leadership at Universidad de San Andrés. From January 2016 til December 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 & 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.

Hugo Enrique Santiago Basso is an Industrial Engineer graduated from Instituto Tecnológico 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 Société Générale Argentina. In 2007 he led the startup of the 'Cordial Negocios' unit, with a focus on microfinancing. Then, he continued his career in the consultancy area working for Mars & 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&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.

Jorge Oscar Ramírez holds a degree in Accountancy graduated from Universidad de Buenos Aires. Mr. Ramírez 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, Perú, Colombia and Panamá. 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. Ramírez retired from BankBoston in December 2005 after the announcement of its sale to Standard Bank of South Africa. From May 2006 to January 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'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 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 Compañía Financiera S.A., Director of Tarjeta Automática S.A., Vice-Chairman of Micro Lending S.A.U., InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A. He currently serves as First Vice-Chairman of Grupo Supervielle S.A.

Laurence Nicole Mengin de Loyer graduated from McGill University in Canada with an undergraduate degree in Business Administration and a master's degree in Business Administration. She started her career in New York City at the M&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 2010. She served as an Independent Director of Grupo Supervielle S.A. between 2016 and 2019. In April 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 Citröen Argentina Insurance Company.

José María Orlando studied Business Administration at Universidad Católica 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 & Research based in London and Boston. From June 1996 to October 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, 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 Católica Argentina; Director of Escuelas de Liderazgo Universitario; Member of the Executive Investment Committee of Máxima AFJP; Member of the Financial Matters Committee of the Argentine Banking Association; Member of the Board of Mercado Abierto Electrónico 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 2020 he has been an Independent Director of Grupo Supervielle S.A.

It is hereby informed that, in case of being re-elected as directors, Messrs. Eduardo Pablo Braun and José María Orlando, will have the status of "Independent" while Messrs. Julio Patricio Supervielle, Atilio María Dell'Oro Maini,