HRT Participações em Petróleo S.A. announces to its shareholders and to the market that, at a Board of Directors' Meeting held on this date, its Board members were informed about both resignations of Mr. Carlos Tersandro Fonseca Adeodato from the HRT's Chief Financial Officer and Investor Relations Officer positions, and Ms. Maria Emilia de Azevedo from the Company's Chief Administrative Officer position.

To the position of Chief Financial Officer and Investor Relations Officer of HRT, the Board of Directors approved the appointment of Mr. Ricardo Bottas Dourado. The executive joined HRT in 2011, and at present he serves as the Planning and Business Development Executive Manager. Bottas has a 17-year professional experience, holding managerial positions in large companies, such as Neoenergia and Ernst & Young, in the Auditing, Treasury, Finance, Planning and Strategic Control departments. He holds a degree in business administration from Universidade Salvador (UNIFACS), with a graduate specialization in Corporate Finance from IBMEC-RJ.

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