FLEURY S.A.

Public Company

CNPJ nº 60.840.055/0001-31 NIRE nº 35.300.197.534

Change in Management São Paulo, April 10, 2017 - In order to update its shareholders and the market in general, Fleury S.A. ("Company") hereby informs that ADOLPHO CYRIACO NUNES DE SOUZA NETO has left the position of Chief Financial Officer and Investor Relations Officer on this date. The Company is grateful to Adolpho Souza Neto for his numerous contributions to the progress we have made in our organization.

The Company also announces the appointment and approval by the Board of Director of FERNANDO AUGUSTO RODRIGUES LEÃO FILHO, for the position of Chief Financial Officer, and VIVIANE BEHAR DE CASTRO, for the position of Investor Relations Officer.

A brief profile of the two new executives of the Company can be accessed on our website: http://ri.fleury.com.br.

CARLOS ALBERTO IWATA MARINELLI Chief Executive Officer

Fleury SA published this content on 10 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 April 2017 13:25:06 UTC.

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