Av. Major Sylvio de Magalhães Padilha, 5200

Bloco C - Ed Miami - Cj. 41 | Jd. Morumbi - São Paulo | CEP: 05693-000 Phone: (11) 4058-2502

ROSSI RESIDENCIAL S.A.

Publicly Held Company

Corporate Taxpayer's ID (CNPJ/MF): 61.065.751/0001-80 Company Registry (NIRE): 35.300.108.078 | CVM Code: 01630-6

NOTICE TO SHAREHOLDERS

ROSSI RESIDENCIAL S.A., a publicly held company headquartered at Avenida Major Sylvio Magalhães Padilha, n.º 5.200, 4.º andar, Edifício Miami, Bloco C, Conjunto 41, Bairro Jardim Morumbi CEP 05693-000, in the city and state of São Paulo, with its organizational documents filed with the São Paulo State Registry of Commerce under NIRE 35.300.108.078, enrolled in the corporate taxpayer register (CNPJ/MF) under number 61.065.751/0001-80, registered with the Brazilian Securities and Exchange Commission ("CVM") as a category "A" publicly held company under code 16306 ("Company" or "Rossi"), pursuant to paragraph 3 of Article 21-L of CVM Instruction 481, of December 17, 2009, as amended ("CVM Instruction 481/09"), hereby informs its shareholders and the market in general that:

Pursuant to item II of Article 11 of CVM Instruction 561, of April 7, 2015, as of January 1, 2017, the Company has adopted the remote voting for certain shareholders' meetings.

Pursuant to paragraph 2 of Article 21-L of CVM Instruction 481/09, the Company informs its shareholders that Rossi's annual shareholders' meeting is scheduled for April 25, 2017.

As a result, pursuant to item II of paragraph 1 of Article 21-L of CVM Instruction 481/09, March 11, 2017, inclusive, will be the limit date for (1) shareholders who own at least one percent (1%) of the Company's common shares to include candidates for the Board of Directors and/or the Fiscal Council in the remote voting bulleting of said meeting, pursuant to item I of Article 21-L of CVM Instruction 481/09; and (2) shareholders who own at least two percent (2%) of the Company's capital stock to include proposals for resolution in the remote voting bulleting of said meeting, pursuant to item II of Article 21-L of CVM Instruction 481/09.

The request for the inclusion of candidates and/or proposals for resolution in the remote voting bulletin shall be carried out through a written request sent to the Company's Investor Relations Officer (ri@rossiresidencial.com.br), pursuant to the requirements in Article 21-M of CVM Instruction 481/09.

São Paulo, January 13, 2017.

Fernando Miziara de Mattos Cunha

Chief Financial and Investor Relations Officer

Rossi Residencial SA published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 20:55:07 UTC.

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