MATERIAL FACT STATEMENT
Prumo Logística S.A. (the "Company") (Bovespa: PRML3), in accordance with article 157, paragraph 4 of Law No. 6,404/76 and Instruction No. 358/02 of the Brazilian Securities Commission - CVM, informs its shareholders and the market in general that, on February 15, 2017, the Company received a notice from the Comissão de Valores Mobiliários ("CVM"), the Ofício nº40/2017/CVM/SRE/GER-1 ("Notice") requesting the Company to disclose certain understandings of the CVM within the registration process of the mandatory tender offer ("MTO" or "Offer") for the deregistration of the Company and its delisting from the Novo Mercado of the BM&FBovespa, understandings which are transcribed below:
"the MTO shall be immutable and irrevocable, after the publishing of the edital, except in the cases provided by art. 5th"
"in the terms of item VIII of the same article, "the MTO can be subject to conditions, which implement does not depend on the direct or indirect action of the offeror or people related to him"." (emphasis added by CVM).
"in the terms of paragraph 4 of article 4th of Law no. 6,404/76 ("LSA") and the main section of article 16 of CVM Rule 361, the MTO for cancelation of registration shall be directed to all the outstanding shares in the free float."
"we understand that the MTO shall be directed to all the outstanding shares issued by the Company in the free float, in the terms of paragraph 4 of article 4th of the LSA, with no possibility of existing condition to its effectiveness that do not respect this basic principle, as the commitment of determined shareholders to remain in the Company."
"the request for review of the price of the offer is a faculty of the holders of at least 10% of the outstanding shares in the free float and is duly provided in article 4-A of the LSA and in articles 23 and 24 of CVM Rule 361, and the Offeror should not frustrate such right from the minority shareholders by means of the disclosure of declarations in this sense, as it is observed from the Material Fact Statement released on January 16, 2017."

The Company clarifies that the Special Shareholders Meeting to resolve on the new valuation of the Company, in accordance to article 24 of CVM Rule n. 361/02 and article 4-A of Law n. 6,404/76, was duly convened and will be held on February 24, 2017, pursuant to the Law and CVM regulations and the Call Notice disclosed on January 25, 2017.
Rio de Janeiro, February 17, 2017
Prumo Logística S.A.
Eugenio Leite de Figueiredo
Chief Financial Officer and Investor Relations Officer

Prumo Logística SA published this content on 17 February 2017 and is solely responsible for the information contained herein.
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