MPX ENERGIA S


OGX PETRÓLEO E GÁS S.A. - Em Recuperação Judicial CNPJ/MF: 08.926.302/0001-05 Public Company Bovespa: OGSA3


Notice to Shareholders


- Relevant Stake Acquisition -


Rio de Janeiro, January 11th, 2016 - OGX Petróleo e Gás S.A. - Em Recuperação Judicial ("OGX" or "Company") (Bovespa: OGSA3), announces to the market, in accordance with article 12 of CVM Rule No. 358/02, that received today the attached correspondence, sent by Passaic Place L.L.C regarding the relevant stake acquisition in its shareholding structure.


LEGAL NOTICE

This document contains Company-related statements and information that reflect the current vision and/or expectations the Company and its management have regarding its business plan. These include, among others, all forward-looking statements that involve forecasts and projections, indicate or imply results, performance or future achievements, and may contain words such as "believe," "foresee," "expect," "consider," "is likely to result in" or other words or expressions of similar meaning. Such statements are subject to a series of expressive risks, uncertainty and premises. Please be advised that several important factors can cause the actual results to diverge materially from the plans, objectives, expectations, estimations, and intentions expressed in this document. In no event shall the Company or the members of its board, directors, assigns or employees be liable to any third party (including investors) for investment decisions or acts or business carried out based on the information and statements that appear in this presentation, or for indirect damage, lost profit or related issues. The Company does not intend to provide to potential shareholders with a revision of the statements or an analysis of the differences between the statements and the actual results. Each investor must conduct and rely on its own evaluation, including of the associated risks, in making an investment decision.



atingir qualquer participa ao acionar a em particular,


(ii) nao detem nenhum outro valor mobiliario, incluindo bOnus de subscric;ao, direitos de subscric;:ao de a,oes, de opoes de compra de aoes e debentures conversfvels em a,oes, de

emissao da OGX, ou instrumentos

derivativos referenciados em valores mobilarios da OGX com liquida ao ffslca e/ou financelra, que niio: (a) as AORs acima mencionadas, (b) 69.227 debentures conversfveis da 1• Serie emit das pela OGX sob a 3a (Terceira) Emissao de Debentures Simples, Nao Converslvels em A9oes a ser Convolada em Conversivel em A9oes, da Especle com Garantia Real, com Garantia Fidejuss6ria Adicional, em Duas Series

da OGX Petnlleo e Gas S.A. ("Escrjtura de Emissao''), que hoje corresponderta a 9,491% do capital votante da OGX ap6s a conversao, mas cuja ocorrE!ncia

dependera de certas condip:ies precedentes, e (c) 54.855 debentures conversiveis da 2• Serie emitidas pela OGX sob a Escritura de Emissao, que hoje corresponderia a 5,862% do capital votante da OGX ap6s a conversao, mas cuja ocorrencia dependera de certas condi oes precedentes, e


{iii) nao tern firmado acordo ou contrato regulando o exerdcio do direito de voto ou a compra e venda de valores mobiliarios de emissao da OGX.

management structure of OGX, nor aims at reaching any particular stockholdlng percentage,


  1. does not hold any other security, including warranties,subscript on rights, call options and convertible debentures, issued by OGX, or derivative

    Instruments referenced on OGX securities with either physical or financial settlement, other than:(a) the above-mentioned ADRs, {b} 69,227 convertible debentures (1" Tranche) issued by OGX under the 3• (Terce/ra) Emissao de Debentures Simples, Nao Conversiveis em Aqoes a ser Convolada em Conversive/ em A9oes, da Especie com Garant/a Real, com Garantia Fidejuss6ria Adicional, em Duas Serles da OGX Petnlleo e Gas S.A. C'JodeotureN), which today would correspond to 9.491% of OGX's voting capital after conversion, but which occurrence depends on certain conditions precedent, and (c) 54,855 convertible debentures (2"" Tranche} Issued by OGX under theIndenture, which today wou ld correspond to 5.862% of OGX's voting capital after conversion, but ,vhich occurrence depends on certain conditions precedent, and


  2. has no agreement regulating its voting rights or the purchase and sale of securities Issued by the OGX.

Permanecemos a disposi ao para We remain available for any further quaisquer esclareclmentos necessarios . clarification.


Atenciosamente,

Sao Paulo, 7 de janeiro de 2016. Por e em nome de Passaic Place,

L.L.C.

Your faithfully,


Sao Paulo, January 7,2016.


By and on behalf of Passaic Place,

L.L.C.



)UR._SII ·2l1l835SvS 10305002.)46429

OGX Contacts


Investors:

Marcia Mainenti Joana Montenegro ri@ogpar.com.br

+55 21 3916 4545


Media:

Cibele Flores, Cibele.flores@ogpar.com.br

+55 21 3916 4505

OGX Petróleo e Gás Participações SA issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 20:58:25 UTC

Original Document: http://www.ogx.com.br/download_arquivos.asp?id_arquivo=9540CF59-2158-4229-B661-B22C4459B382&tipo=53353