Publicly Held Company
Company Taxpayer's ID (CNPJ) 60.840.055/0001-31
Company Registry (NIRE) 35.300.197.534
NOTICE TO THE MARKET
RESIGNATION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
Grupo Fleury SA ("Fleury" or "Company") hereby informs its Shareholders and the market in general that it received on May 9th 2018 the resignation letter from Mrs. Maria de Lourdes Lopes Ferrari Chauffaille from her position as alternate member of the Board of Directors.
The Company is grateful to Mrs. Maria de Lourdes Lopes Ferrari Chauffaille for her dedication and contribution throughout the period in which she carried out her duties in the Board of Directors.
São Paulo, May 10th, 2018
VIVIANE BEHAR DE CASTRO
Investor Relations Officer
Fleury SA published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 21:27:05 UTC