São Paulo, November 1, 2011 - EcoRodovias Infraestrutura e Logística S.A. (BM&FBovespa: ECOR3) hereby informs its shareholders and the market in general that, on October 31, 2011, Mr. Eduardo Bunker Gentil resigned his position as an Independent Member of the Board of Directors of the Company, to which he was elected at Extraordinary Shareholders' Meeting held on January 22, 2010, for a term of office expiring on January 22, 2012, as per his resignation letter submitted to the Company and filed at its headquarters..

The Company further informs that it has begun the process of appointment of another Independent Member, which will be resolved on a Shareholders' Meeting to be timely called for this purpose. With the election of Mr. Carlos Cesar da Silva Souza, which took place at the Extraordinary Shareholders' Meeting held on October 24, 2011, the Company's Board of Directors will have two Independent Members.

The Company clarifies that it remains in compliance with the rules of the Novo Mercado listing segment of BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange, which require that at least twenty percent (20%) of the Board of Directors be composed of Independent Members.

EcoRodovias hereby extends its gratitude to Mr. Eduardo Bunker Gentil for his valuable contribution made to the Company through his work and dedication.