90b081d9-2579-4346-9e41-586af51edf8e.pdf

CORPORATE EVENTS CALENDAR

Company Name

Aliansce Shopping Centers S.A.

Headquarters Address

Rua Dias Ferreira n°. 190, 30 I-Parte, Leblon, CEP: 22431-050, Rio de

Janeiro, Rio de Janeiro State

Internet Address

http://www.aliansce.com.br/

Investor Relations

Name: Eduardo Prado Lopes Filho

Officer

E-mail: eduardo@aliansce.com.br

Phone(s): 5521 2176-7272

Fax: 55 21 2176-7229

Person responsible for the Investor Relations Department

-

Newspapers (and

  • Valor Econômico (RJ)

  • Diário Oficial do Rio de Janeiro

localities) where the

Company's corporate acts are published

Website where the

-website http://www.portalneo1.net/

Company ' s Material Facts are published

The Company is committed to arbitration by the Market Arbitration Chamber, as per the Commitment Clause in its Bylaws.

Annual Financial Statements related to the fiscal year ended as of 12/31/2015

EVENT

DATE

Releasing to Shareholders

03/28/2016

Publication

03/29/2016

Forwarding to BM&FBOVESPA

03/28/2016

Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2015

EVENT I

DATE

Forwarding to BM&FBOVESPA

I 03/28/2016

Annual Financiai Statements related to the fiscal year ended as of 12/31/2014 - in English

EVENT I DATE

Forwarding to BM&FBOVESPA I 04/12/2016

Registration Formulary and Reference Formulary, referring to fiscal year in course

EVENT I DATE

Forwarding to BM&F BOVESPA I 05/30/2016

Quarterly Information - ITR

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1 st quarter

05/09/2016

Referring to the 2nd quarter

08/03/2016

Referring to the 3rd quarter

11/07/2016

Quarterly Information - ITR in English

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1 st quarter

05/24/2016

Referring to the 2nd quarter

08/18/2016

Referring to the 3rd quarter

11/22/2016

Ordinary and Extraordinary General Meeting

EVENT

DATE

Forwarding ofthe management's proposal to BM&FBOVESPA

03/28/2016

Forwarding ofthe Call Notice to BM&FBOVESPA

03/28/2016

Publication of the Call N otice rectifying the N otice published on 3/28/2014 conceming the Agenda ofthe Extraordinary Shareholders' Meeting and ratifying other items of the agenda.

03/29/2016

Ordinary and Extraordinary General Meeting

04/29/2016

Submission of the Minutes of the Ordinary and Extraordinary General Meeting to

the BM&FBOVESPA

04/29/2016

Conference Calls

EVENT

DATE

4Q15 Conference Call

03/29/2016

1Q16 Conference Call

05/10/2016

2Q16 Conference Call

08/04/2016

3Q16 Conference Call

11/08/2016

Public Meeting With Analysts

EVENT

DATE

Public Meeting with Analysts, open to other interested parties

11/25/2016

Aliansce Shopping Centers SA published this content on 07 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2016 17:30:02 UTC.

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