Material fact - Resignation and appointment of new member of the Audit Committee - New composition of the Audit Committee
(WorldNews Argentina)

City of Buenos Aires, June 16, 2017. Messrs National Securities Commission Buenos Aires Stock Exchange Mercado Abierto Electrónico S.A. Ref.: Relevant Fact - Resignation and appointment of new member of the Audit Committee - New composition of the Audit Committee. Dear Sirs: We are pleased to contact you on behalf of the Company TGLT S.A. ("TGLT" or the "Company") in order to inform about the resignation submitted by Mr. Fernando Jasnis to his position as member in the Audit...