Fleury SA : Grupo Papaiz – Shareholders Agreement and CADE’s approval

Fleury S.A. Public Company CNPJ/MF nº 60.840.055/0001-31 MATERIAL FACT Acquisition of Grupo Papaiz - Shareholders Agreement and CADE's approval São Paulo, January 31st, 2013. Grupo Fleury, in accordance with CVM Instruction

358/02, hereby informs its shareholders and the market in general that the acquisition of Grupo Papaiz was signed today, after the fulfillment of pre-required conditions and CADE's (Administrative Council for Economic Defense) approval, without restrictions - as published officially on December 28, 2012 - concluding the Material Fact announced on September 28th, 2012.
With the completion of the deal, a Shareholders Agreement on Papaiz Associados Diagnósticos por Imagem S.A. was signed between Fleury CPMA and Clidec, in which Fleury and OdontoPrev are consenting parties, in order to regulate certain aspects of their relationship as shareholders of Papaiz.
João Patah
Head of Investors Relations
Fleury S.A.

Investors Relations

Grupo Fleury

Phone: [phone]

E-mail: [e-mail]