Central Puerto SA

05/15/2023 | Press release | Distributed by Public on 05/15/2023 09:45

Notice: CPSA-GG-N-0___/23-AL Subject: Material News - Form 6-K

Notice: CPSA-GG-N-0___/23-AL

Subject: Material News

Dear Mr./Mrs.,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (the "Company") so as to inform that today the Company's Board of Directors decided the following: (i) to appoint Miguel Dodero as Chairman of the Company, and Diego Petracchi as Deputy Chairman; and (ii) to appoint Tomás White, José Luis Morea and Jorge Villegas as members of the Supervisory Committee; and José Manuel Ortíz and Mario Elizalde as deputy members.

Yours sincerely,

Leonardo Marinaro

Head of Market Relations

Central Puerto S.A.

Avda. Tomás A. Edison 2701 - C1104BAB - City of Buenos Aires - Argentina

Telephone (54 11) 4317 5000 - Fax (54 11) 4317 5099

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