CETIP S.A. - MERCADOS ORGANIZADOS Corporate Taxpayer (CNPJ/MF) No. 09.358.105/0001-91 Company Registry (NIRE) No. 33.300.285.601 Publicly-Held Company Notice to the Market Rio de Janeiro, January 29, 2014 - Cetip S.A. - Mercados Organizados ("Company", "Cetip") (BM&FBOVESPA: CTIP3), Latin America's largest depositary of private fixed income securities and Brazil's largest private asset clearinghouse, informs to its shareholders and the market in general that in today's Board Meeting it was accepted the resignation of the following officers, that were elected on May 9, 2012: Mr. Francisco Carlos Gomes, as Financial, Corporate and Investor Relations

Executive Officer - Vice-President;

Mr. Wagner Anacleto, as Operations Executive Officer of Securities Unit; Mr. Giovanni de Mello Viotti, as Institutional Relations Executive Officer of Financing

Unit.
Above mentioned officers will remain in their respective positions until January 31,
2014 and the letters of resignation presented the officers are filed at the Company's
headquarters.
At the same meeting, the board members approved:
designation of Mr. Gilson Finkelsztain, Chief Executive Officer of Cetip, to temporally accumulate the position of Financial, Corporate and Investor Relations Executive Officer - Vice-President;
designation of Mr. Reinaldo Rabelo de Morais Filho, Legal and Standards Executive Officer of Financing Unit, to accumulate the position of Institutional Relations Executive Officer of Financing Unit;
election of Mrs. Simone Lourival Acioli, Operations Executive Officer of
Securities Unit, with a term of office to expire on May 9, 2015.
Ms. Acioli, current director of operations of Securities Unit, holds a degree in economy by UFRJ, specialization course in economy and finance by Université Dauphine - Paris. Ms. Acioli has 20 years of experience in the financial market and has been working for Cetip for 19 years, performing several positions in the operations area.
The Board of Directors and the Chief Executive Officer thank the officers that left Cetip for the contribution of, dedication in performing their positions and contribution to the Company, during a period of continuous achievements, and wish them success.

Gilson Finkelsztain

Chief Executive Officer

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