Compañía de Minas Buenaventura S.A.A. announced that at the Board of Directors meeting held February 27, 2014, the company accepted the resignation of Mr. Aubrey Paverd as board member, due to age limit and appointed Mr. Igor Gonzales as new board member to complete the current period.

The company approved the payment of a cash dividend of 1.1 cents per share or ADS according to the company's dividend policy.