Item 2

City of Buenos Aires, May 2, 2018

Mercado de Valores de Buenos Aires

Notice: CPSA-GG-N-0195/18-AL

Subject: List – Annual Meeting held on April 27, 2018.

Ladies and gentlemen,

I am pleased to address you in my capacity as Head of Market Relations of Central Puerto S.A. so as to attach the list of members of the Board of Directors, the Supervisory Committee and the External Auditor appointed at the Annual Ordinary Shareholders’ Meeting held on April 27, 2018.

Yours,

Leonardo Marinaro

Head of Market Relations

Central Puerto S.A.

CENTRAL PUERTO S.A.

MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SUPERVISORY COMMITTEE AND

EXTERNAL AUDITORS APPOINTED AT THE ANNUAL ORDINARY SHAREHOLDERS’ MEETING

HELD ON APRIL 27, 2018

DIRECTORS:   

OSVALDO ARTURO RECA

MIGUEL DODERO

OSCAR GOSIO

JUAN JOSE SALAS

DIEGO GUSTAVO PETRACCHI

TOMAS PERES

TOMAS JOSE WHITE

JORGE ANIBAL RAUBER

CRISTIAN LOPEZ SAUBIDET

JORGE EDUARDO VILLEGAS

LILIANA AMELIA MURISI

DEPUTY DIRECTORS:       

MARCELO ATILIO SUVA

JUSTO PEDRO SAENZ

ADRIAN GUSTAVO SALVATORE

JAVIER ALEJANDRO TORRE

RUBEN OMAR LOPEZ

OSCAR MAURICIO GUILLANI

GONZALO BALLESTER

JOSÉ LUIS MOREA

JUAN PABLO GAUNA OTERO

DIEGO FEDERICO CERDEIRO

PABLO JAVIER VEGA

SUPERVISORY COMMITEE MEMBERS:

CARLOS CESAR ADOLFO HALLADJIAN

EDUARDO ANTONIO EROSA

JUAN ANTONIO NICHOLSON

SUPERVISORY COMMITEE DEPUTY MEMBERS:

CARLOS ADOLFO ZLOTNITZKY

HORACIO RICARDO EROSA

LUCAS NICHOLSON

EXTERNAL AUDITOR

GERMÁN CANTALUPI (Professional Council in Economic Sciences for the City of Buenos Aires, registered under Volume 248, Page 60): Certifying Accountant.

EZEQUIEL CALCIATI (Professional Council in Economic Sciences for the City of Buenos Aires, registered under Volume 163, Page 233): Deputy Certifying Accountant.

Estudio Pistrelli, Henry Martin & Asociados S.R.L.