LINX S.A. announced that due to the resignations, at the same Meeting, the following members were elected to the Company’s Board of Officers, with a term of office of 3 (three) years as of the date hereof: Messrs. (i) Thiago dos Santos Piau, as Chief Executive Officer. LINX S.A. announced the resignation of the following members of the Company's Board of Directors was registered: Messes. Nercio Jos Monteiro Fernandes, Alberto Menache and Alon Dayan.