The Board of BBVA Banco Frances S.A. in its meeting held on March 26, 2019, has decided to accept the resignation of the President and Regular Director of BBVA Banco Franc s S.A. Jorge Carlos Bledel with effect from the next Shareholders Meeting, to appoint his replacement. In this regard, it was recorded that the resignation was due to personal reasons and that it was not malicious or untimely.