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Minutes of the Board of Director’s Meeting of Grupo Supervielle S.A.

June 6, 2017

BUENOS AIRES, Argentina--(BUSINESS WIRE)-- The Board of Directors of Grupo Supervielle S.A. (NYSE: SUPV) (BCBA: SUPV) calls to an Ordinary and Extraordinary Shareholders’ Meeting of the Company to be held on July 7, 2017 at 3:00pm at Bartolomé Mitre 434, 6th floor, of the City of Buenos Aires.

Please find the minutes of the BoD meeting in our website: https://www.gruposupervielle.com

Source: Grupo Supervielle S.A.

Supervielle Investor Relations

Ana Bartesaghi, 5411-4324-8132

ana.bartesaghi@supervielle.com.ar

or

RI@gruposupervielle.com

5411-4324-8158

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