CALL NOTICE FOR THE EXTAORDINARY GENERAL MEETING

In accordance with deliberations by the Board of Directors, we invite all shareholders of Marisa Lojas S.A. ('Company') to meet for an Extraordinary General Meeting, which will be held, at first call, at the Company's headquarters, located at Rua James Holland, nº 422/432, Barra Funda, São Paulo/SP, beginning at 9a.m. on June 27, 2016, to deliberate the following agenda:

(i) To acknowledge the resignation of Mr. Cassio Casseb Lima as President of the Company's Board of Directors, remaining as an effective independent member to said organ;

(ii) To elect Mr. Marcio Luiz Goldfarb as the President of the Company's Board of Directors;

(iii) Alteration of the number of assigned seats on the Board of Directors to be occupied for the existing mandate; and

(iv) Election of a new member of the Board of Directors.

In accordance with CVM Instruction CVM 165/91, as amended, the minimum percentage of the participation of the voting capital, is necessary to request the adoption of the process of multiple votes for the election of the members of the Board of Directors is 5% (five percent), observing the deadline of up to 48 hours before the realization of the Extraordinary General Meeting for said requisition.

Clarifications:(a) all documents are available to shareholders at the Company's headquarters, on the Company's Investor Relations website (www.marisa.com.br/ri), as well as on the CVM website (www.cvm.gov.br) and BM&FBOVESPA (www.bmfbovespa.com.br); (b) shareholders must present, within a minimum 72 hours in advance, as well as their ID, in the case of: (i) issued proof by the Institution of Registration in the last 5 (five) days; (ii) power of attorney with recognized signature of the first party; and/or (iii) for shareholders in the fungible custody of registered shares, the statement containing the respective shareholding, issued by the competent body.

To access the entire Call Notice, click here.

Marisa Lojas SA published this content on 08 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2016 23:19:12 UTC.

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