GOL Linhas Aéreas Inteligentes S.A. at the board meeting held on November 11, 2013 approved the resignation of Mr. Richard Freeman Lark Jr. as member of the Sub-Committee for Accounting and Tax Policies and Financial Statements of the company, therefore, this Sub-Committee remains compound by the following members, until the next election of its members: Charles B. Holland; Edmar Prado Lopes Neto; Marcos da Cunha Carneiro; and Natan Szuster.