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Metrogas S.A. Board/Management Information 2005

May 11, 2005

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MetroGAS SA

Directores Titulares: Directores Suplentes:,

William Harvey Adamson, Robert Stevenson Gardner

Luiz Carlos Costamilán Armando Henriques

Angus Charles De Symons Mc. Callum Victor José Sardella Alberto Alfredo Alvarez

Mariana Julia Piazza

Graham John Cockroft ChristopherJonathanAspden

Néstor Omar Grancelli Ruben Daniel Suarez.

Síndicos Titulares: Síndicos Suplentes

Miguel Angel Urus Daniel Alejandro Lopez Lado

Alejandro Pablo Frechou Norberto Nestor Rodriguez

Oscar Alberto Oroná Juan Alberto Luppi

Designados por la Asamblea del 27/4/2001