BHG S.A. - BRAZIL HOSPITALITY GROUP
CNPJ/MF nº 08.723.106/0001-25
NIRE 35.300.340.540
Publicly-Held Company

MATERIAL FACT

BHG S.A. - Brazil Hospitality Group ("Company") hereby informs to its shareholders and to the market that, in compliance with CVM Instruction no. 358, dated January 3, 2002, as amended, that it has received, on the date hereof, the attached letter sent by Razuya Empreendimentos e Participações S.A., a special purpose entity owned directly or indirectly by Latin America Hotels, LLC (the Company's controlling shareholder), informing its intention to launch a tender offer to be registered before the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários - CVM) to acquire up to all of the common shares held by the other shareholders of the Company, for purpose of delisting the Company as a publicly-held company and, consequently, delisting the Company from the special trading segment of Novo Mercado, maintained by BM&FBOVESPA S.A. - Bolsa de Valores Mercadorias e Futuros.

The management of the Company will maintain its shareholders and the market informed of the subject matter of this material fact.

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Rio de Janeiro, August 8, 2014.

Luiz Felipe Negreiros de Sá
Financial and Investor Relations Officer
BHG S.A. - BRAZIL HOSPITALITY GROUP

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