The Executive Committees of the Boards of Directors of Atlas Consolidated Mining and Development Corporation and its subsidiary Carmen Copper Corporation, during a special meeting, accepted the resignation of Atty. Carmen-Rose A. Basallo-Estampador as Compliance Officer, Assistant Corporate Secretary, and Assistant Vice-President for Legal Affairs and Corporate Governance effective on 1 September 2015. The resulting vacancies will be filled by Atty.

Maria Eleonor A. Santiago whose appointment, which will be effective on 1 September 2015, was confirmed at the same meeting.