The Board of Directors has appointed Economist Fabio Matarazzo di Licosa (60) as
the  new CEO of Camposol Holding PLC.  Mr. Matarazzo will assume the position on
January 18th, 2010.

Mr.  Matarazzo is Brazilian-Italian and  has extensive executive experience with
major agribusiness and beverage companies around the world.

Between  2003 and  2007, Mr  Matarazzo  held  senior  positions  in the regional
agribusiness  companies Del  Monte Foods  and Del  Monte Fresh Produce (based in
Italy,  European operations)  and Del  Monte Pacific  (based in Singapore, Asian
operations).  In Del Monte Pacific, he managed  a group of companies with annual
revenues  of over  USD 240 million,  and 6,500 employees,  processing plants and
more than 20,000 hectares in the Philipines, India and China.

Prior  to Del Monte,  Mr Matarazzo held  senior positions in  Coca Cola in Italy
(1987-2003),  where he was responsible for marketing and sales, with a portfolio
of more than 1,200 clients in the European Union.

Mr  Matarazzo?s  experience  also  includes  General  Manager of Agro Industrial
Amalia,  a Brazilian  integrated coffee  and sugar  cane company, and Industrias
Reunidas Fabricas Matarazzo, a Brazilian industrial conglomerate engaged in food
processing,  chemicals, plastics, paper, textiles and others. During his tenure,
he  was  responsible  for  the  marketing  and  export of products such as ethyl
alcohol, sugar and coffee.

?Fabio   Matarazzo   has   a  proven  track  record  for  realizing  operational
efficiencies,  and he has significant experience from leading international Fast
Moving  Consumer  Goods  players.  His  job  will  be  to consolidate Camposol?s
vertical  integration, strengthen  the company?s  strategic sales  and marketing
efforts  and  ensure  profitable  growth.  We  are  proud of having attracted an
international leader?, says Samuel Dyer, President of the Board.

The  Board of Directors of  Camposol would like to  thank Mr. Juan José Gal'Lino
for his contributions to the company during his time of tenure.



For further information, please contact:


  Samuel Dyer Ampudia

  Chairman of the Board.

  sdyer@dcholding.com 

  +511 224-3336

  Piero Dyer Coriat

  CFO

  pdyer@camposol.com.pe 

  +511 475-0907


About CAMPOSOL

Camposol  is  the  leading  agro  industrial  company  in  Peru, involved in the
cultivation,  processing and commercialization of  agricultural products such as
asparagus,  sweet  peppers,  avocado,  mango,  grapes  and tangerines. These are
exported  as fresh, preserved or frozen products mainly to markets in Europe and
the  United States of  North America. Camposol  encompasses a totally integrated
business  from the production of raw material in the fields to processing in the
industrial  plant  and  subsequent  commercialization  in  Europe and the United
States.  Camposol has around 25,000 own hectares of which over 6,000 are already
used  for  agricultural  purposes,  operates  in  2 different  locations  in the
Peruvian  coast, and has  one fully owned  processing plant for fresh, preserved
and frozen products. The company has around 10,000 part and full time employees.

Please visit www.camposol.com.pe <http://www.camposol.com.pe/>


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


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