A.F.P. PROVIDA S.A. announced that the Directors, Joaquin Cortez Huerta, Jesus del Pino Durán, Luis Fernando Ferreres Crespo, Francesc Jorda Carré and José Martos Vallecillos have resigned from their positions as company's Directors. The company at its Board of Directors meeting held on October 2, 2013, Victor Hassi Sabal, Jorge Carey Tagle, Jaime Martínez Tejeda, Carlos Alberto Olivieri and Martín Enrique Galli were appointed as Provida's new Directors, replacing the resigned Directors. As the positions of Chairman and Vice-Chairman of company's Board of Directors were vacant as a result of the resignations of Joaquin Cortez Huerta and Jesús del Pino Durán, respectively, the Board of Directors appointed Mr. Victor Hassi Sabal as Chairman and Mr. Jorge Carey Tagle as Vice-Chairman.

Finally, the Board of Directors appointed Mr. Jaime Martínez Tejeda as a member of the Directors Committee, replacing Mr. Jesús del Pino Durán.