On June 28, 2012, LATAM Airlines Group S.A.'s Board of Directors learned of the resignation of Mr. Jose Cox Donoso and Mr. Dario Calderon Gonzalez from their directorships. In view of those vacancies, the Board resolved to appoint Mr. Maur cio Rolim Amaro and Ms. Maria Cl udia Amaro in their stead as directors of the company.