BANCO INDUSVAL S.A. Company Registry (NIRE) nº 353000242-90
NOTICE TO MARKET Banco Indusval S.A., a financial institution headquartered in the city and state of São Paulo, at Rua Iguatemi, nº 151, 6º andar, inscribed in the corporate taxpayers register (CNPJ/MF) under no. 61.024.352/0001-71 ("Company"), hereby informs its shareholders and the market that, on this date, in response to Letter No.
278/2015/CVM/SEP/GEA-3 received by the Company on August 24, 2015, it resubmitted the Management Proposal approved by the Board of Directors of the Company at the meeting held on August 12, 2015, pursuant to and for the purposes of articles 9 and 14 of CVM Instruction 481/09, regarding the Extraordinary Shareholders Meeting to be held on August 31, 2015, at 3:00 p.m., at the head office of the Company to (i) increase the capital stock of the Company through a private subscription of eighty million reais and two centavos (R$ 80,000,000.02). This capital increase will involve the issue of fifty-six million, five hundred nineteen thousand, nine hundred thirty (56,519,930) common shares and six million, four hundred seventy-two thousand, one hundred ninety-six (6,472,196) preferred shares, all identical to existing shares, at the issue price of one real and twenty-seven centavos (R$ 1.27) per share, and (ii) amend article 28, clause III of the Bylaws of the Company to alter the period envisaged for the final response from the Ombudsman.
The Company also informs that the Management Proposal reflecting the changes requested in said letter is available to shareholders at the head office of the Company and on the websites of the Company (www.bip.b.br/ri) and the Securities and Exchange Commission of Brazil (www.cvm.gov.br).
São Paulo, August 28, 2015.
Investor Relations Officer
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