Portucel S.A. announced that Mr. José Alfredo de Almeida Honório resigned, on January 31, 2014, due to personal reasons, as Board member and Chief Executive Officer of this company, and that this resignation shall become effective on the February 28, 2014. The board of directors has decided during the meeting held on February 3, 2014 that Mr. Luís Alberto Caldeira Deslandes will act as interim Chief Executive Officer from February 28, 2014.