Marisa Lojas : Managment Proposal - Extraordinary General Meeting

São Paulo, June 8, 2016. The management of MARISA LOJAS S.A. ('Company'), headquartered at Rua James Holland, nº 422/432, Barra Funda, CEP 01138-000, in the city and state of São Paulo, in accordance with CVM Instruction 481/09, present the following Management Proposal relating to the subjects on the agenda of the Extraordinary General Meeting, to be held at first call on June 27, 2016 at 9 a.m., which are: (i) Examination of the resignation of Mr. Cassio Casseb Lima as the President of the Board of Directors of the Company, remaining as an effective independent member of said organ (ii) Election of Mr. Marcio Luiz Goldfarb as the President of the Company's Board of Director; (iii) Alteration of the number of positions on the Board of Directors to be occupied for the mandate in place; and (iv) election of the new member of the Board of Directors.

To view the entire material fact, please, click here.

For further information, please contact Investor Relations:

Investor Relations
Phone: +55 (11) 2109-6489
E-mail:dri@marisa.com.br
Website:http://www.marisa.com.br/ri

About Marisa:
Marisa is the largest women and intimate fashion stores´ chain and one of the largest women, men and children´ department stores´ chain. With over 60 years of experience, it is aware of and follows the necessities of its customers, constructing a relationship of complicity and privacy with the Brazilian woman. Marisa´s brand is strongly associated to the famous slogan De Mulher para Mulher ('From One Woman to Another'). It is also top of mind in lingerie and it is nationwide recognized as a young, modern and sensual brand.