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Payment of Interest on Shareholders’ Equity

Grupo Fleury informs to its shareholders that the Board of Directors, at the meeting held on June 27th, 2017, approved the payment of Interest on Shareholders´ Equity ("ISE"), in the following terms:

The total gross amount of R$ 58,940,813.93 (fifty-eight million, nine hundred and forty thousand, eight hundred and thirteen Brazilian Reais and ninety three cents), corresponding to R$ 0.187238 per share, according to balance sheet as of June 30th, 2017. The amount paid of interest on shareholders’ equity, net of income tax withheld at source, will be allotted to the obligatory dividends related to the fiscal year of 2017.

Credit and payment are subject to the following conditions:

The amount declared as ISE is subject to withholding tax at the rate of 15%, except for exempt shareholders.

The amount described above will be based on the shareholding position at the close of B3´s trading session on August 1st ,2017, ("record date"), and the company’s shares shall be traded ex-rights as from and including August 2nd ,2017 ("ex-date"). The aforementioned payment shall be made on August 15th, 2017.

Payments regarding shares deposited with B3 will be credited in accordance with B3 procedures, which is responsible to transfer the value to the corresponding shareholder through its Custodian Agents.

For the other shareholders, registered with Banco Bradesco S.A, the payments will be made in accordance with the registration with Banco Bradesco S.A., which is the stock transfer agent for the Company’s shares. Shareholders receiving through Bradesco S.A shall keep records updated to receive the payment.