Buenos Aires, April 25, 2014

Messrs.

Argentine Securities Commission

Re.: Relevant Fact - Banco Patagonia S.A. announces appointment of new

President.

Dear Sirs,
We are pleased to inform you that, effective today, Mr. João Carlos de Nobrega Pecego is the new President of Banco Patagonia S.A., and that his term will remain in force until the date of the Regular Shareholders' Meeting that is to approve the Financial Statements closed as of 12/31/2016.
Yours very truly,
Guillermo F. Pedró
Head of Market Relationships

distributed by