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Director – Appointment / Resignation

Appointment as Independent Non-Executive Director

Mr. Osvaldo Ayres Filho, the Director of the Company has resigned from the Board of Directors w.e.f 14th January 2015.

Mr. Persion Morassutti has been appointed as Direcotr of the Company w.e.f 25th February 2015.

Mr. Carlos Eduardi de Arruda Boggio , the Director of the Company has resigned from the Board of Directors w.e.f 26th March 2015.

Ms. Meike Albrecht has been appointed as Direcotr of the Company w.e.f 26th March 2015.