Rio de Janeiro, November 23rd, 2015 - Cetip S.A. - Mercados Organizados ('Cetip' or 'Company') (BM&FBOVESPA: CTIP3), informs to its shareholders and the market in general that Mr. João Carlos has resigned from his position as an independent member of the Board of Directors, to which he was elected on April 28th, 2014, with a term of office to expire on April 28th, 2016, according to the letter of resignation dated of November 16th, 2015, presented by Mr. Ribeiro and filed at the Company's headquarters.
Cetip is thankful to Mr. João Carlos Riberio for his contribution during the period in which he honored us with his services and commitment.
Chief Financial and Investor Relations Officer
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