ROSSI RESIDENCIAL S.A.

Company Registry (NIRE): 35.300.108.078 - CVM nº 01630-6 Corporate Taxpayer's ID (CNPJ): 61.065.751/0001-80 Publicly-Held Company

MATERIAL FACT

São Paulo, January 09, 2017 - Rossi Residencial S.A. (BM&FBOVESPA: RSID3; OTC: RSRZY), a corporation headquartered at Avenida Major Sylvio Magalhães Padilha, n.º 5.200, Edifício Miami, Bloco C, Conjunto 41, Bairro Jardim Morumbi, in the city and state of São Paulo, with articles of incorporation filed at the State of São Paulo Board of Trade under Company Registry (NIRE) 35.300.108.078, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no. 61.065.751/0001-80, registered as a category "A" public company with the Securities and Exchange Commission of Brazil ("CVM") under code 01630-6 ("Company"), one of the leading real estate development and construction companies in Brazil, pursuant to Article 157, Paragraph 4 of Federal Law 6,404 of December 15, 1976, as amended and to CVM Instruction 358 of January 3, 1976, as amended, hereby informs its shareholders and the market of the following:

The Board of Directors' meeting held today elected, as the Company's CEO, João Paulo Franco Rossi Cuppoloni, a position previously temporarily shared by Rodrigo Moraes Martins, Commercial Officer, and Renato Gamba Rocha Diniz, Engineering Officer.

João Paulo Franco Rossi Cuppoloni holds undergraduate degrees in electrical and production engineering from PUC-RJ and a graduate degree in financial engineering from PUC-RJ. He began his career in 1996 in the mergers and acquisitions area of Banco Icatu. Subsequently, he worked with the management of the company's proprietary variable income portfolio for five years. He joined Rossi in 2004, acting as a member of the Board of Directors until 2009. In the last seven years, he acted as the manager of the real estate area of the Polo Capital group, being responsible for several investment funds with strategies in real estate.

Given the election of João Paulo Franco Rossi Cuppoloni, the Company's Executive Board will be now composed as follows:

  • João Paulo Franco Rossi Cuppoloni, Chief Executive Officer;
  • Fernando Miziara de Mattos Cunha, Chief Financial and Investor Relations Officer
  • Rodrigo Moraes Martins, Commercial Officer; and
  • Renato Gamba Rocha Diniz, Engineering Officer.

Said meeting also approved the appointment, as the Chairman of the Board of Directors, of João Rossi Cuppoloni, who currently serves as Vice-Chairman of the Board of Directors and Rafael Rossi Cuppoloni, currently a sitting member of the Board of Directors, was

appointed as the Vice-Chairman of the Board of Directors. José Paim de Andrade Junior, current Chairman of the Board of Directors, will serve as sitting member of the Board of Directors as of today.

Fernando Miziara de Mattos Cunha

Chief Financial and Investor Relations Officer

For further information, please contact:

Investor Relations:

Phone: (55 11) 4058-2502

ri@rossiresidencial.com.br

Rossi Residencial SA published this content on 09 January 2017 and is solely responsible for the information contained herein.
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