15e45f87-ef0e-4b93-95a1-67aa95485ab2.pdf ROSSI RESIDENCIAL S.A.

Publicly Held Company

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

NOTICE TO SHAREHOLDERS

REQUEST FOR CUMULATIVE VOTING PROCEDURE

ROSSI RESIDENCIAL S.A., a publicly held company, headquartered at Avenida Major Sylvio Magalhães Padilha, n.º 5,200, Edifício Miami, Bloco C, Conjunto 31, 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 publicly held company in category "A" 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, with shares traded on the special listing segment "Novo Mercado" of BM&FBOBESPA S.A. - Securities, Commodities and Futures Exchange under stock ticker RSID3, in compliance with Article 141 of Federal Law 6,404 of December 15, 1976, as amended, ("Brazilian Corporations Law"), with CVM Instruction 165 of December 11, 1991, as amended, and in accordance with the guidelines under Official Letter/CVM/SEP no. 02/2015 of February 26, 2015, hereby announces the following to its shareholders and the market:

The Company received, on this date, a written communication from minority shareholders holding more than ten percent (10%) of the voting capital, whereby they requested, based on the head paragraph of Article 141 of Brazilian Corporations Law, the adoption of cumulative voting procedure for the election of the members of the Company's Board of Directors, to take place during the Annual Shareholders' Meeting of the Company called for April 30, 2016, at 10:00 a.m. at the Company's headquarters.

As a result, in compliance with applicable laws, all members of the Board of Directors will be elected through the cumulative voting procedure, except for the separate election procedure provided for under Paragraphs 4 and 5, Article 141 of Brazilian Corporations Law.

São Paulo, April 27, 2016.

Fernando Miziara de Mattos Cunha

Chief Financial and Investor Relations Officer

For more information, please contact:

Investor Relations:

Phone: (55 11) 4058-2502

ri@rossiresidencial.com.br

Rossi | Matriz | Av. Major Sylvio de Magalhães Padilha, 5200 - Ed. Miami - 3° andar | Morumbi - São Paulo - SP | CEP: 05693-000

Rossi Residencial SA published this content on 27 April 2016 and is solely responsible for the information contained herein.
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