The board of directors of HRT Participações em Petróleo S.A. unanimously approved the election of Mr. Ricardo Wagner Carvalho de Oliveira as Chief Legal Officer of the company in its meeting held on June 16, 2014. From this date on, he will serve at the referred position, and his term of office will be unified with the other executive officers previously elected, that is to say, until May 10, 2015. Mr. Ricardo Wagner also a Legal Affairs Officer at Sinditelebrasil, Full member of the Board of Directors at CONAR, Legal Advisor and Alternate Board member at ABTP, as well as Legal Coordinator at ANTF.