CCX: Change in the composition of the Board of Directors
Rio de Janeiro, September 9th 2013 - CCX Carvão da Colômbia S.A. ("CCX" or "Company") (Bovespa: CCXC3) announces that Mr. Aziz Ben Ammar resigned from the Company's Board of Directors on September 4th, 2013. The Company will quickly take the necessary steps to restore the requisite minimum number of members to its Board of Directors, in compliance with applicable law, the Company's Bylaws and the rules of Novo Mercado.

RI CCX:

E-mail: ri.ccx@ccx.com.co

Website: www.ccx.com.co/ri

Praça Mahatma Gandhi, 14 - 21º andar · Centro · Rio de Janeiro - RJ · Brasil · 20031-100 t. + 55 21 2163 1292 · www.ccx.com.br

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