Compa a Cervecer as Unidas S.A. (CCU) announced that at its meeting, held on June 7, the Board of Directors acknowledged the resignation of Mr. Manuel Jos Noguera Eyzaguirre and Mr. Philippe Pasquet as Directors of Compa a Cervecer as Unidas S.A. both with effect from June 30, 2015; and consequently, the resignation of Mr. Philippe Pasquet to his position as member of the Directors Committee established in Article 50 bis of Law 18,046 and as member of the Audit Committee established in the Sarbanes Oxley Act.