Confirmation of Exchange Offer for the Delisting and Removal from BM&FBOVESPA Level 2 Corporate Governance of TAM S.A. ("Exchange Offer")

Santiago, Chile, June 12, 2012. TAM S.A., LAN Airlines S.A. and Holdco II S.A., as per item 4.2.1 of the notice of the Exchange Offer published on May 10, 2012 (the "Edital"), announce to their shareholders, the market and BM&FBOVESPA that all conditions mentioned in the Edital have been met and, therefore, the Exchange Offer is immutable and irrevocable. The auction is confirmed to take place today at 10:00 am São Paulo time / 9:00 am Eastern Daylight Time on the electronic trading system of the Bovespa section of BM&FBOVESPA.

São Paulo, June 22, 2012.

TAM S.A.

LAN Airlines S.A.

Holdco II S.A.

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