Appointment of members of the Board of Directors

Grupo Fleury SA ("Grupo Fleury" or "the Company") hereby informs its shareholders and the market in general that the Board of Directors decided on March, 22nd of 2018 to appoint Mr. Ivan Luiz Gontijo Junior, indicated by the shareholder Bradeseg Participações SA, and Ms. Andrea da Motta Chamma, indicated by the shareholder Integritas Participações SA , for the positions of effective members of the Board of Directors, with a mandate until the next general shareholders‘ meeting, pursuant to art. 150 of Law 6,404 / 1976 ("SA Law").

Mr. Ivan Luiz Gontijo Junior is the Legal Director of the Bradesco Seguros Group and has a vast and acknowledged experience in the healthcare sector.

Ms. Andrea da Motta Chamma has extensive experience in the Brazilian and international financial markets. She has worked in international financial institutions in leadership positions in the capital markets area and participates in initiatives for diversity in corporate leadership.

The appointment of the board members reinforces the commitment of the Board of Directors with the Company, contributing to the strategies to ensure the sustainable growth of the Fleury Group.