FLEURY S.A. Public Company NIRE 35.300.197.534 CNPJ/MF nº 60.840.055/0001-31 NOTICE TO THE MARKET

São Paulo, February 13th, 2015 - Fleury S.A. ("Company") hereby informs its shareholders and the market in general that it has accepted the resignation presented by Mr. João Ricardo Kalil Patah to the position of Investor Relations Officer, to assume other professional commitments.

Mr. João Patah remains in the Investor Relations Officer position until February 27th,
2015. The Board of Directors and the Company would like to thank Mr. João Patah for his dedication and contribution to the Company during the large period in which he performed his positions and wishes him success.
To replace him in the position of Investor Relations Officer from February 28th 2015, the Board of Directors has appointed today Mr. Adolpho C. Souza Neto, to whom Mr. João Patah already reported internally.
Mr. Adolpho C. Souza Neto is a business administrator graduated from the Getúlio Vargas Foundation and with a MBA in Accounting by Fipecafi - USP and an extension course in Private Equity and Structured Finance from IE Business School (Spain). Mr. Adolpho C. Souza Neto is part of the Company since March 2013 as Chief Financial Officer and will accumulate the position of Investor Relations Officer.
São Paulo, February 13th 2015.
Carlos Marinelli
CEO FLEURY S.A.

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