Alpargatas : Minutes of Board of Directors Meeting

ALPARGATAS S.A. Corporate Taxpayers' ID (CNPJ/MF): 61.079.117/0001-05 Company Registry (NIRE): 35 3000 25 270 Publicly-held Company Extract from the Minutes of the Board of Directors' Meeting held on April 19, 2017, at 2:00 p.m.

Excerpt from the minutes of the abovementioned Board of Directors' Meeting, held at the Company's headquarters, at Avenida Doutor Cardoso de Melo nº 1.336 - 14° andar, Vila Olímpia, in the city and state of São Paulo, with the attendance of the following members: Vincent Trius, Joesley Mendonça Batista, Wesley Mendonça Batista, Tarek Mohamed Noshy Nasr Mohamed Farahat, Silvio Tini de Araújo and João José Oliveira de Araújo, to discuss the following agenda:

I - ELECTION OF THE COMPANY 'S BOARD OF EXECUTIVE OFFICERS : As

proposed by the Chairman, the Board members unanimously elected the following members of the Board of Executive Officers of Alpargatas S.A., who shall be vested in their respective offices upon signature of the related investiture instruments. The term of office of the executive officers elected herein is one (1) year as of this date, but executive officers shall remain in office until investiture of their substitutes, to be elected by the Board of Directors on the first meeting following the Annual Shareholders' Meeting held in 2018. The executive officers appointed pursuant to the wording of Article 9 of the Company's Bylaws are: Chief Executive Officer: Márcio Luiz Simões Utsch, Brazilian citizen, widower, business administrator, domiciled in the city and state of São Paulo, bearer of identification document (RG) no. 1.167.351 SSP/MG and inscribed in the roll of individual taxpayers (CPF/MF) under no. 220.418.776-34; CFO, Investor Relations and Strategy Officer: 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; Sandals Business Unit Officer: Carla Schmitzberger, Brazilian citizen, single, engineer, domiciled in the city and state of São Paulo, bearer of identification document (RG) no. 03.784.202-8 IFP/RJ and inscribed in the roll of individual taxpayers (CPF/MF)

under no. 667.280.967-87, and Chief Legal Affairs Officer: Adalberto Fernandes Granjo, Brazilian citizen, married, attorney, domiciled in the city and state of São Paulo, bearer of identification document (RG) no. 9.616.093-7 SSP/SP and inscribed in the roll of individual taxpayers (CPF/MF) under no. 100.669.848-58, all of whom with offices at Avenida Doutor Cardoso de Melo, nº 1.336, 14° andar, Vila Olímpia, in the city and state of São Paulo.

This is a free English translation of the original minutes drawn up in the Company's records.

São Paulo, April 19, 2017.

Vincent Trius

Chairman of the Board of Directors