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FLEURY S.A.

Public Company

CNPJ nº 60.840.055/0001-31 NIRE nº 35.300.197.534


Notice to the Market Independent auditor replacement


São Paulo, October 28th, 2015 - According to CVM Instruction nº. 308, of May 14, 1999, Fleury S.A. hereby informs its shareholders and the market in general that, on October 20, 2015, formalized the hiring of KPMG LLP ('KPMG') to replace PricewaterhouseCoopers S/C ('PwC') as the Company's independent auditor to audit the financial statements and to review the quarterly information (ITR) of the Company as from the year 2016.

That contract was due to the need for periodic change of independent auditors set forth in article 31 of CVM Instruction 308/99 and PwC is aware and consenting to the amendment.


Adolpho C. Souza Neto Investor Relations Officer

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