GOL: Material Fact disclosed by the Company

SÃO PAULO, AUGUST 15, 2012 – GOL Linhas Aéreas Inteligentes S.A. (BM&FBovespa: GOLL4 and NYSE: GOL), (S&P/Fitch: B+/B+, Moody’s: B3), the largest low-cost low-far airline in Latin America, in accordance with the provisions of Instruction 358/2002 of the Brazilian Securities and Exchange Commission (“CVM”), hereby notifies its shareholders and the market in general that on August 15, 2012, Leonardo Porciúncula Gomes Pereira, submitted his resignation to the office of Executive Vice-President of Finance, set forth on the Company bylaws, with effect from this date, due to his nomination for the Brazilian Securities and Exchange Commission (“CVM”), as reported in the Material Fact disclosed by the Company on July 19, 2012.