NATURA COSMÉTICOS S.A.

CNPJ/MF 71.673.990/0001-77

Publicly-held companyNIRE 35.300.143.183

MATERIAL FACT

RESIGNATION OF THE CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER

Natura Cosméticos S.A. ("Company"), in compliance with the provisions of Brazilian Securities Commission ("CVM") Ruling No. 358/2002 and of CVM Ruling No. 480/2009, hereby informs to its shareholders and to the market in general, that, as of today, Mr. José Roberto Lettiere is no longer the Chief Financial and Investor Relations Officer of the Company.

Mr. João Paulo Brotto Ferreira, the Chief Executive Officer of the Company, shall temporarily hold the Chief Financial Officer and Investor Relations Officer position. The Company would like to emphasize that the process to filling such position is already in progress.

The Company also would like to thank Mr. José Roberto Lettiere for his contribution over the past few years.

São Paulo, February 9, 2018.

NATURA COSMÉTICOS S.A.

JOÃO PAULO BROTTO FERREIRA

Chief Executive Officer and Investor Relations Officer

JUR_SP - 29286167v1 2324004.418782

Natura Cosméticos SA published this content on 09 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 February 2018 20:45:07 UTC.