Buenos Aires, February 16, 2017
BOLSA DE COMERCIO DE BUENOS AIRES
COMISIÓN NACIONAL DE VALORES
NOTA PESA – LEGC 014/2017
Ref.: Relevant Fact. Corporate Intragroup Reorganization.
Dear Sirs,
I am writing to the Buenos Aires Stock Exchange and the National Securities Commission in my capacity as Head of Market Relations of Pampa Energía S.A. ("Pampa" or the "Company", indistinctively) to inform you that on the date hereof, the General Extraordinary Shareholder´s Meeting resolved to approve the merger of the Company—as the surviving company—with Petrobras Argentina S.A., Petobras Energía Internacional S.A. and Albares Renovables Argentina S.A.—as the absorbed companies—in accordance with the Preliminary Merger Agreement executed on December 23, 2016 (the "Merger"). The approval of the Merger was resolved by a majority vote of 99.99% of the shares with a right to vote.
Sincerely,
Victoria Hitce
Head of Market Relations