CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

As resolved by the Board of Directors, the shareholders of Marisa Lojas S.A. ('Company') are hereby convened to join the:

(A) Annual Shareholders' Meeting, to be held on first call, at the Company's headquarters located at Rua James Holland, nº 422/432, Barra Funda, in the City of São Paulo, State of São Paulo, starting at 09:00 a.m. of April 28, 2017, to resolve on the following agenda:

(i) Assess the Board's accounts, examine, discuss and vote on the Company's financial statements for the fiscal year ended on December 31, 2016;

(ii) Assess the proposal for allocation of the net income and distribution of the dividends, as well as the capital budget proposal;

(iii) Set the number of members who will compose the Board of Directors and the election of members for the Company's Board of Directors; and

((iv) Set the annual overall compensation for the Company's Management.

(B) Extraordinary Shareholders' Meeting, to be held on first call, at the Company's headquarters located at Rua James Holland, nº 422/432, Barra Funda, in the City of São Paulo, State of São Paulo, starting at 09:30 a.m. of April 28 2017, to resolve on the amendment of the Company's Bylaws, with the inclusion of Paragraph 4 of Article 18 of the Company's Bylaws, in order to regulate who is allowed to attend the Board of Directors' Meetings.

Multiple Voting: Pursuant to Article 1 of CVM Instruction 165/91, as amended by CVM Instruction 282/98, the minimum percentage required of shareholding in the voting capital to request the adoption of the multiple voting process for the election of the Board of Directors' members is 5 % (five percent), and this must be requested within 48 hours prior to the meeting.

Clarifications: (a) copies of documents related to the resolutions under this notice, including those required by CVM Instruction 481/2009, are available to the shareholders at the Company's headquarters, on the Company's Investor Relations website (www.marisa.com.br/ri), as well as on CVM's website (www.cvm.gov.br) and BM&FBOVESPA's website (www.bmfbovespa.com.br); (b) the shareholders must present, at least 72 hours in advance, in addition to their identity card, as applicable: (i) a proof issued by the depositary institution in the last five (5) days; (ii) the power of attorney with the grantor's signature; and/or (iii) for shareholders in the fungible custody of registered shares, the statement with the respective shareholding, issued by the competent body.

To access the entire Call Notice, click here.

Marisa Lojas SA published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 March 2017 11:26:14 UTC.

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