ANNUAL CALENDAR

ANNUAL CORPORATE EVENTS CALENDAR

Company Name

Aliansce Shopping Centers S.A.

Headquartes Adress

Rua Dias Ferreira nº. 190, 301-Parte, Leblon, CEP: 22431-050, Cidade e Estado do Rio de Janeiro.

Internet Adress

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

Investor Relations Officer

Name: Renato Botelho

E-mail: ri@aliansce.com.br

Phone(s): (21) 2176-7272

Person responsible for the Investor Relations Department

Name: Luis Otávio Pinto

E-mail: luis.pinto@aliansce.com.br Phone(s): (21) 2176-7272

Newspapers (and localities) where the Company's Corporate acts are published

  • Valor Econômico (RJ)

  • Diário Oficial do Rio de Janeiro

Website where the Company's Material Facts are published

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

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 12/31/2016

EVENT

DATE

Releasing to Shareholders

03/27/2017

Publication

03/28/2017

Forwarding to BM&FBOVESPA

03/27/2017

Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2016

EVENT

DATE

Forwarding to BM&FBOVESPA

03/27/2017

Annual Financiai Statements related to the fiscal year ended as of 12/31/2016 - in English

EVENT

DATE

Forwarding to BM&FBOVESPA

04/11/2017

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

EVENT

DATE

Forwarding to BM&FBOVESPA

05/31/2017

Quarterly Information - ITR

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1st quarter

05/10/2017

Referring to the 2nd quarter

08/09/2017

Referring to the 3rd quarter

11/08/2017

Quarterly Information - ITR in English

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1st quarter

05/25/2017

Referring to the 2nd quarter

08/24/2017

Referring to the 3rd quarter

11/23/2017

Ordinary General Meeting

EVENT

DATE

Forwarding of the management's proposal to BM&FBOVESPA

03/27/2017

Forwarding ofthe Call Notice to BM&FBOVESPA

03/27/2017

Publication of the Call Notice

03/28/2017

Ordinary General Meeting

04/28/2017

Submission of the Minutes of the Ordinary General Meeting to the BM&FBOVESPA

04/28/2017

Conference Calls

EVENT

DATE

4Q16 Conference Call

03/28/2017

1Q17 Conference Call

05/11/2017

2Q17 Conference Call

08/10/2017

3Q17 Conference Call

11/09/2017

Public Meeting with Analysts

EVENT

DATE

Public Meeting with Analysts, open to other interested parties

11/22/2017

Aliansce Shopping Centers SA published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 June 2017 22:30:07 UTC.