ALPARGATAS S.A. Excerpt from the Minutes of the Extraordinary Board of Directors' Meeting held on
May 11, 2015 at 5:30 p.m.
The minutes of the meeting held on May 11, 2015, at 5:30 p.m., at the Company's headquarters, at Av. Dr. Cardoso de Melo, 1336, 14º andar, Vila Olímpia, in the city and state of São Paulo, with the presence of the following members: Márcio Garcia de Souza, Claudio Borin Guedes Palaia, Fernando Augusto Camargo de Arruda Botelho, João Vinicius Prianti, Silvio Tini de Araújo and João José Oliveira de Araújo, include the following matter:
I - NEW CHIEF MANAGEMENT, FINANCIAL, INVESTOR RELATIONS ANDSTRATEGY OFFICER:The members of the Board of Directors, pursuant to Article 18, item III of the Company's Bylaws, unanimously elected for the position of Chief Management, Financial, Investor Relations and Strategy Officer, Mr. Fabio Leite de Souza, Brazilian citizen, married, engineer, domiciled in the city and state of São Paulo, bearer of identification document (RG) no. 10.413.236-0 IIFP/RJ and inscribed in the roll of individual taxpayers (CPF/MF) under no. 013.017.767-93, with offices at Avenida Doutor Cardoso de Melo, nº 1.336, 14° andar, Vila Olímpia, in the city and state of São Paulo. Mr. Fabio Leite de Souza will be invested in office upon signature of the Instrument of Investiture. The term of office of the Executive Officer elected hereby is one (1) year as of this date. However, he should remain in office until investiture of his substitute, to be elected by the Board of Directors on the first meeting after the Annual Shareholders' Meeting of 2016.
In view of the election of Mr. Fabio Leite de Souza as Chief Management, Financial, Investor Relations and Strategy Officer, Mr. Márcio Luiz Simões Utsch will no longer hold the position of acting Chief Management, Financial and Investor Relations Officer, pursuant to the resignation letter presented to the members of the Board of Directors on this date.
All of the Company's departments involved are hereby authorized to take all and any measures necessary to provide the conditions for the election of Mr. Fabio Leite de Souza as Chief Management, Financial, Investor Relations and Strategy Officer and the resignation of Mr. Márcio Luiz Simões Utsch from the position of Acting Chief Management, Financial and Investor Relations Officer.
This is a free English translation of the original minutes drawn up in the Company's
records.
São Paulo, May 11, 2015.
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