CNPJ 97.837.181/0001-47

Companhia Aberta

ANNOUNCEMENT TO THE MARKET

Resignation of IT and Digital Business Director

DURATEX S.A., pursuant to the Announcement to the Market published on November 11, 2018, informs that the Board of Directors accepted on this date the request for resignation presented by Marcelo Koji Tahara to the positions of IT and Digital Business Officer and member of the IT and Digital Innovation Committee.

São Paulo (SP), January 11, 2019.

Carlos Henrique Pinto Haddad

Investor Relations Officer

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Duratex SA published this content on 11 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 January 2019 20:33:01 UTC