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Investor Services
Shareholders Meeting


Pampa Energía Announces Annual General Ordinary and Extraordinary Shareholders’ Meeting

Date: April 7, 2017

Time: 11.00 am

Place: Pampa Energía’s Headquarters, 1 Maipú, Ciudad de Buenos Aires, Argentina

Information required for shareholders in order to attend the meeting:

  • Shareholders must submit evidence of their respective book-entry shareholding account balance as of March 20, 2017, issued for such purpose by Caja de Valores S.A., Pampa Energía’s Headquarters, 1 Maipú, Ciudad de Buenos Aires, Argentina, from 10:00 a.m. to 06:00 p.m. on business days, until and including April 4, 2017.

  • In view of the provisions established under Argentine Securities Commission Rules, as restated in 2013, upon their registration to take part in the Meeting of Shareholders the following details of the owner of shares must be provided: in the case of individuals, first and last names or full corporate name; and in the case of legal entities, type and number of identity document or registration details, expressly setting forth the Registry where the entity has been registered and the jurisdiction thereof; the respective domicile, specifying the nature thereof. The same details must be provided by any person attending the Meeting as representative of a shareholder proxy for an owner of shares.

  • Shareholders are reminded that, in accordance with Argentine Securities Commission regulations, as restated in 2013, if a shareholder is a company organized in a foreign country, such shareholder (i) information shall be given about the ultimate beneficial owners of the shares that comprise the capital stock of the foreign company and the number of shares that shall be voted by them and (ii) the representative appointed to vote at the Shareholders’ Meeting shall be duly registered with the relevant Public Registry of Commerce, under the terms of Sections 118 or 123 of the Business Companies Law.

  • Shareholders are kindly requested to be at the place where the Meeting will be held not less than 15 minutes before the time set for the Meeting.

For further information,please contact:

Gustavo Mariani - Executive Vicepresident
Ricardo Torres - Executive Vicepresident
Mariano Batistella - Planning, Strategy and Related Companies Executive Director
Lida Wang - IRO
Diego Martín Salaverri - Legal Affairs Executive Director
Victoria Hitce - Legal Affairs Director
Agustina Montes -
Legal Affairs Manager

The Pampa Energía Building
1 Maipú, (C1084ABA) Ciudad Autónoma de Buenos Aires, Argentina
Phone: +54 (11) 4344 6000

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Last Update on December 04, 2017

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