GIANFRANCO CASTAGNOLA RESIGNS FROM THE BOARD OF DIRECTORS OF CAMPOSOL HOLDING PLC

On November 11^th, Mr. Gianfranco Castagnola, a member of the Board of Directors of Camposol Holding Plc since 2008 presented his resignation.

"We would like to take this opportunity to thank Mr. Castagnola for his contribution to the company during the years he served as a member of the Board of Directors of Camposol and wish him the best in his future endeavors," says Samuel Dyer Coriat, Executive Chairman of Camposol Holding Plc.

For further information, please contact:

Executive Chairman, Samuel Dyer Coriat
[e-mail]

Phone: [phone]

About CAMPOSOL
CAMPOSOL is the leading agro industrial Company in Peru, involved in the cultivation, processing and commercialization of agricultural products such as asparagus, peppers, avocados, mangos, grapes and easy peelers. These are exported as fresh, preserved or frozen products mainly to markets in Europe and the United States of America. CAMPOSOL encompasses a totally integrated business from the production of raw material in the fields to processing in the industrial plant and subsequent commercialization in Europe and the United States. CAMPOSOL has 24,216 own hectares of which about 6,440 are already used for agricultural purposes, operates in 2 different locations in the Peruvian coast, and has one fully owned processing plant for fresh, preserved and frozen products. The Company has on average 10,000 part and full time employees.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Source: Camposol Holding Plc. via Thomson Reuters ONE

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