FLEURY S.A.

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

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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