OSX Brasil S.A. in accordance with article 157, paragraph 4 of Brazilian Law No. 6.404/76 and CVM Rule No. 358/02, hereby informs to its shareholders and to the market that today Mr. Mauro Lucio Abreu de Lima became CFO and Director of Investor Relations, after being elected on the Board of Diretors meeting.

Mr. Lima graduated in Business Administration and Accountancy, and post-graduated in Tax Management, Finance and International Markets Management. In addition, he has experience in the capital markets and in construction and engineering industry, holding positions in departments such as finance and investments. Mr. Lima worked as Vice-President of Kieppe Investimentos, CFO of Banco Mercantil and CFO of GDK S.A., of which also held the position as the Judicial Reorganization Manager.