Compania Cervecerias Unidas S.A. announced that at its Board meeting, held July 7th, 2015, and due to the resignation as director of CCU, presented at the Board's previous meeting, by Messrs. Manuel Jos Noguera Eyzaguirre and Philippe Pasquet, both effective June 30, 2015, the Board appointed as directors, until the next Ordinary Shareholders Meeting, Messrs. Rodrigo Hinzpeter Kirberg and Didier Debrosse, as permitted by Article 32 of Law 18,046.

Additionally, the independent director Mr. Vittorio Corbo Lioi proceeded to appoint director Jorge Luis Ramos Santos as member of the Directors Committee, in lieu of Mr. Philippe Pasquet, pursuant to Article 50 bis of Law 18,046 and Circular 1,956 of 2009 of the Superintendencia de Valores y Seguros, thus, the Committee is currently composed by Messrs. Vittorio Corbo Lioi, Francisco P rez and Jorge Luis Ramos Santos. Finally, it is noted that the Audit Committee, established pursuant to the provisions of Sarbanes-Oxley Act, is currently composed by directors Messrs.

Vittorio Corbo Lioi and Jorge Luis Ramos Santos, participating on an observer status directors Messrs. Francisco Prez Mackenna and Carlos Molina Solis.