a484769c-beae-454c-9afe-ffae85bd1a28.pdf

Company Name: ALIANSCE SHOPPING CENTERS S.A.

Company

OBoard of Directors

( ) Executive

( ) Fiscal Council

(X) Controlling

and

Board

Shareholder

Related

Persons

INITIAL BALANCE

Seeurities/

% of stake

Charaeteristies of Seeurities

Quantity

Same Type/

Derivatives

Class

Total

Shares

Common

82,257,509

50.55%

50.55%

TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN

THE MONTH (DAY QUANTITY, PRICE AND VOLUME

Seeurities/

Characteristics

Interme

Operation

Date

Quantity

Price

Volume CR$)

Derivatives

of Securities

diary

-

-

-

-

-

-

-

-

FINAL BALANCE

Seeurities/

% of stake

Charaeteristies of Seeurities

Quantity

Same Type/

Derivatives

Class

Total

Shares

Common

82,257,509

50.55%

50.55%

Company Name: ALIANSCE SHOPPING CENTERS S.A.

Company

(x) Board of Directors

( ) Executive

( ) Fiscal Council

( ) Controlling Shareholder

and

Board

Related

Persons

INITIAL BALANCE

Securities/

Characteristics of Securities

Quantity

% of stake

Same

Total

Derivatives

Type/

Class

Shares

Common

2,737,105

1.68%

1.68%

TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN

THE MONTH (DAY, QUANTITY, PRICE AND VOLUME)

Securities/

Characteristic

Interme-

Operation

Date

Quantity

Price

Volume CR$)

Derivatives

of Securities

diary

-

-

-

-

-

-

-

-

FINAL BALANCE

Securities/

Characteristics of Securities

Quantity

% of stake

Same

Total

Derivatives

Type/

Class

Shares

Common

2,737,105

1.68%

1.68%

Company Name: ALIANSCE SHOPPING CENTERS S.A.

Company

OBoard of Directors

(x) Executive

( ) Fiscal Council

( ) Controlling

and

Board

Shareholder

Related

Persons

INITIAL BALANCE

Seeurities/

% of stake

Charaeteristies of Seeurities

Quantity

Same Type/

Derivatives

Class

Total

Shares

Common

221,733

0.14%

0.14%

TRANSACTIONS IN THE REFERRED MONTH - SPECIFY EACH BUY OR SELL OPERATION CLOSED IN

THE MONTH (DAY QUANTITY, PRICE AND VOLUME

Seeurities/

Characteristics

Interme

Operation

Date

Quantity

Priee

Volume CR$)

Derivatives

of Securities

diary

-

-

-

-

-

-

-

-

FINAL BALANCE

Seeurities/

% of stake

Charaeteristies of Seeurities

Quantity

Same Type/

Derivatives

Class

Total

Shares

Common

221,733

0.14%

0.14%

* Considering that Renato Feitosa Rique is council and direetor, his aetions were included just for the Board of Direetors consolidation above.

** On October 30, 2013, Henrique C. Cordeiro Guerra aequired 1,500,000 shares, signed the 3rd Addendum and Restatement to the Company's Shareholders' Agreement, and his shares started being presented in the consolidation of the Controlling Group above.

*** Sinee on October 30, 2013 Delcio Lage Mendes aequired 1,500,000 shares and signed the 3rd Addendum and Restatement to the Company's Shareholders, these shares bound to the agreement started being presented in the consolidation of the Controlling Group above. In addition, the 1,219,071 shares previously held by him, whieh are not bound to the Company's Shareholders' Agreement, continue being presented in this eonsolidation of the Board of Exeeutive Offieers.

**** On June 30, 2014, Delcio Lage Mendes was eleeted Chairman of the Company's Board of Direetors by the Annual and Extraordinary Shareholders' Meeting. As a result, the 1,219,071 shares he held are no longe r presented under the Board of Exeeutive Offieers and are now presented under the Board of Direetors

Aliansce Shopping Centers SA published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2016 15:15:08 UTC.