HRT Participações em Petróleo S.A. announced to its shareholders and to the market that, at a Board of Directors' Meeting held on June 7, 2013, its Board members were informed about both resignations of Mr. Carlos Tersandro Fonseca Adeodato from the company'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 the company, the Board of Directors approved the appointment of Mr. Ricardo Bottas Dourado. The executive joined the company 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. To the position of Chief Administrative Officer, the Board approved the appointment of Mr. Luiz Eduardo Conde. The executive joined the company in 2011, where he has served as Corporate Administrative Executive Manager, with responsibilities for the Human Resources, Legal, Information Technology, Supply Chain, Compliance, Local Content and General Services.

He owns a 33-year managing experience in Administration, Organizational Development, and Finance areas for private companies, public institutions and international entities.