Microsoft Word - Notice to the Market - Installation of the Audit Committee (English) HYPERMARCAS S.A.

Publicly-Held Company

CNPJ nº. 02.932.074/0001-91 NIRE 35.300.353.251

NOTICE TO THE MARKET

HYPERMARCAS S.A. ("Hypermarcas" or "Companhia") hereby informs that the Board of Directors in a meeting held on July 22, 2016, deliberated, among other matters, the installation of an Audit Committee in the Company which shall observe, as from the date hereof, the terms of the CVM No. 509, of November 16, 2011, and which shall become statutory as soon as approved by the General Shareholders Meeting of the Company.

The elected members and their respective resumes are described below:

  • Álvaro Stainfeld Link: Mr. Stainfeld is partner of MC Capital Group Limited, a financial advisor, since 2002. From 1996 to 2002, Álvaro held many positions at Goldman Sachs

    & Co, including the position of vice president in Investment Banking in New York, participating in several merger and acquisitions transactions, public issuance of debt and equity, and private equity. Currently, Mr. Stainfeld is a member of the Board of Directors of Universo Online S.A., which is a Brazilian company of content, products and services of internet of the Group Folha. He has a degree in accounting from the Universidad de la Republica, in Uruguay, and, later, by means of a Fulbright scholarship, concluded his MBA in Stanford University Graduate School of Business in 1996.

  • João Martinez Fortes Junior: Mr. Martinez holds a degree in accounting, with post graduation in financial management by Fundação Getúlio Vargas. Currently, Mr. Martinez is partner and member of the Board of Directors of Taxweb S.A., as well as member of the Board of Directors and the Investment Committee of Cassis Capital Private Equity em Tecnologia and also acts as an alternate member of the Board of Directors of Raia Drogasil S.A.. Mr. Martinez is also a member of the Audit Board of Coteminas S.A., Springs S.A. and Santanese S.A.

  • Ademir José Scarpin: Mr. Scarpin holds a degree in business administration from EASP - Fundação Getúlio Vargas and in accounting from Faculdade de Ciências Contábeis Paulo Eiró. Among others, acted as CFO in Engeform Construções e Comércio Ltda., controllership executive officer of Telecom S.A. and of Grupo Vicunha. Currently, Mr. Scarpin is member of the Audit Board of Tiisa Infraestrutura e Investimentos S.A.; Investco S.A., Transnordestina Logística S.A., Esporte Clube Pinheiros, as well as member of the Statutory Audit Committee of JHSF Participações S.A.

São Paulo, July 22, 2016

Hypermarcas S.A.

Breno Toledo Pires de Oliveira Investor Relations Officer

Hypermarcas SA published this content on 22 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 July 2016 22:08:01 UTC.

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