CCX announces its new Board of Directors composition
Rio de Janeiro, November 11th, 2013 - CCX Carvão da Colômbia S.A. ("CCX" or "Company") (BM&FBovespa: CCXC3) informs informs its shareholders and the market in general that in the Extraordinary General Shareholders' Meeting held today, Mr. Carlos Roberto de Castro Gonzalez was elected for the vacant position of member of the Company's Board of Directors.
The Company's Board of Directors composition (below) will be in force until the Annual General Meeting to be held in 2014:
Eike Fuhrken Batista - Chairman
Eliezer Batista da Silva - Vice Chairman
Carlos Roberto de Castro Gonzalez - Member of the Board of Directors
Luiz do Amaral de França Pereira - Independent Member
Samir Zraick - Independent Member

IR CCX:

E-mail: ri.ccx@ccx.com.co

Website: www.ccx.com.co/ri

Praça Mahatma Gandhi, 14 - 21º andar · Centro · Rio de Janeiro - RJ · Brasil · 20031-100 t. + 55 21 2163 1292 · www.ccx.com.br

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