YPF updates board with new Class A and D directors

YPF Sociedad Anónima reported changes in its Board of Directors.

Rhea-AI Filing Summary

YPF Sociedad Anónima reported changes in its Board of Directors. The Argentine National State, as Class A shareholder, appointed Manuel Adorni as Class A Director, and he has waived his director fees. The Board also accepted the resignations, for strictly personal reasons, of Class D Directors Eduardo Javier Rodríguez Chirillo and José Rolandi. The Class D Supervisory Committee appointed Guillermo Francos and Martín Maquieyra as new Class D Directors, who will serve until the next Shareholders’ Meeting elects new directors.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board changes did YPF (YPF) disclose in this 6-K filing?

YPF disclosed that Class A shareholder, the Argentine National State, appointed Manuel Adorni as Class A Director and two Class D Directors resigned. The Class D Supervisory Committee appointed Guillermo Francos and Martín Maquieyra as replacement Class D Directors until the next Shareholders’ Meeting.

Who is the new Class A Director at YPF (YPF) and who appointed him?

The new Class A Director is Manuel Adorni, appointed by the Argentine National State through the Secretariat of Energy within the Ministry of Economy. This reflects the State’s role as Class A shareholder in influencing YPF’s board composition under its share class structure.

Which YPF (YPF) Class D Directors resigned and for what stated reason?

Class D Directors Eduardo Javier Rodríguez Chirillo and José Rolandi resigned from YPF’s board. The company stated their resignations were for strictly personal reasons, without additional operational or strategic explanations attached to these board changes in the disclosure.

Who replaced the resigning Class D Directors at YPF (YPF)?

The Class D Supervisory Committee appointed Guillermo Francos and Martín Maquieyra as new Class D Directors. They replace Eduardo Javier Rodríguez Chirillo and José Rolandi and will serve in these board roles until new directors are elected at a future Shareholders’ Meeting.

Did the newly appointed YPF (YPF) director Manuel Adorni accept board fees?

Manuel Adorni notified that he is resigning his fees as a director, meaning he will not receive compensation for his board role. This decision is noted explicitly in the disclosure describing his appointment as Class A Director by the Argentine National State.

How long will the newly appointed YPF (YPF) Class D Directors serve?

New Class D Directors Guillermo Francos and Martín Maquieyra will serve until the election of new directors by the Shareholders’ Meeting. Their current mandates are therefore interim, tied to the timing and decisions of the next shareholder vote on board composition.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 01/30/2026 - 05:05 PM EST Learn about SEC filing dates

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of January 2026

Commission File Number: 001-12102

YPF Sociedad Anónima

(Exact name of registrant as specified in its charter)

Macacha Güemes 515

C1106BKK Buenos Aires, Argentina

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒   Form 40-F ☐

YPF Sociedad Anónima

TABLE OF CONTENT

ITEM 1 Translation of letter to the Argentine Securities Commission (Comisión Nacional de Valores) dated January 30, 2026.

Buenos Aires, January 30, 2026

COMISIÓN NACIONAL DE VALORES (“CNV”)

25 de Mayo 175

Buenos Aires

BOLSAS Y MERCADOS ARGENTINOS S.A. (“ByMA”)

Sarmiento 299

Buenos Aires

A3 MERCADOS S.A. (“A3 Mercados”)

Maipú 1210

Buenos Aires

Ref.: Changes in the Board of Directors of YPF S.A.

Ladies and Gentlemen,

We are writing to you in order to comply with the CNV Rules and the corresponding regulations of ByMA and A3 Mercados.

To that end, the Board of Directors, at its meeting on January 30, 2026, acknowledged receipt of the communication sent by the Class A shareholder, the Argentine National State - Secretariat of Energy - Ministry of Economy, appointing Mr. Manuel Adorni as Director representing Class A Shares. It is hereby noted that Mr. Adorni notified the resignation of his fees.

Furthermore, it is hereby reported that in the same meeting, the Board of Directors accepted the resignations of the Class D Directors, Mr. Eduardo Javier Rodríguez Chirillo and Mr. José Rolandi, both for strictly personal reasons, and the Class D Supervisory Committee appointed Mr. Guillermo Francos and Mr. Martín Maquieyra as Class D Directors.

The appointed directors will hold office until the election of new directors by the Shareholders’ Meeting.

Sincerely,

Margarita Chun

Market Relations Officer

YPF S.A.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

				YPF Sociedad Anónima
Date: January 30, 2026				By:		/s/ Margarita Chun
				Name:		Margarita Chun
				Title:		Market Relations Officer