TRANSLATION
Autonomous City of Buenos Aires, August 13, 2012
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Ref.: General Ordinary Shareholders'
Meeting of YPF S.A.
Dear Sirs:
The purpose of this letter is to comply with the requirements of Article 23 of Chapter VII of the Buenos Aires Stock Exchange Regulations.
I hereby inform you that the Board of Directors of the Company, at its meeting held on August 10, 2012, decided to call a General Ordinary Shareholders’ Meeting to be held on September 13, 2012 at 11:00 a.m. at the Company’s offices.
Yours faithfully,
Gabriel E. Abalos
Market relations officer
YPF S.A.
Autonomous City of Buenos Aires, August 13, 2012
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Ref.: Negotiable obligations
issuance authorization
Dear Sirs:
The purpose of this letter is to comply with the requirements of current regulations and inform you that the Board of Directors of the Company, at its meeting held on August 10, 2012, approved the issuance and placement of negotiable obligations for an amount of up to ARS 3,500,000,000 (three thousand five hundred million Argentine pesos) in one or more series or tranches, under the Company's USD 1,000,000,000 Global Negotiable Obligations Program, which was authorized by the National Securities Commission by resolution No. 15,896, dated June 5, 2008, and by the Shareholders’ Meeting held on January 8, 2008.
Yours faithfully,
Gabriel E. Abalos
Market relations officer
YPF S.A.