Multiplus : Call Notice | Extraodinary General Shareholders‘ Meeting on 06.05.2017

Call Notice for Extraordinary General Shareholder´s Meeting

Barueri, May 18, 2017 - Shareholders of MULTIPLUS S.A. ('Company') are hereby convened to meet on June 05, 2017, at 10:30 a.m., at Company Headquarters, located at Alameda Xingu, No. 350, 17º floor, suites 1701 and 1702, Condomínio iTower Iguatemi Alphaville, Alphaville Business and Industrial Estate, in the town of Barueri, in the state of São Paulo, Zip Code 06455-911, for the purpose of deliberating on the following Order of the Day:

1) Accept the resignation of three members of the Board of Directors, Mr. ARMANDO VALDIVIESO MONTES, ROBERTO ALVO MILOSAWLEWITSCH and MAURÍCIO ROLIM AMARO, all members appointed by the controlling shareholder TAM S/A.

2) To elect as news members of the Board of Directors, Mr. JEROME PAUL JACQUES CADIER and RAMIRO DIEGO ALFONSIN BALZA, both candidates appointed by the controlling shareholder TAM S/A.

3) The amendment of Article 19, caput, of the Company's Bylaws, which refers to the composition of the Board of Directors.

The Company declares that this Call Notice, together with the Manual for Participation at the General Shareholders Meeting are both available for consultation by shareholders, at Company Headquarters, on the investor relations website (www.pontosmultiplus.com.br/ri), as well as on the websites of BM&FBOVESPA (www.bmfbovespa.com.br) and the Brazilian Securities Commission - CVM (www.cvm.gov.br), these documents containing all the other information required by CVM instructions CVM 480/09, 481/09 and alterations, on the matters to be examined and discussed.

General Instructions:

1. As per Article 1 of CVM Instruction nº 165/91, with amendments introduced by CVM instruction nº 282/98, the minimum percentage of voting capital required to request the adoption of a multiple voting process for the election of a member of the Board of Directors is 5% (five percent).

2. Under the terms of Article 126 of Law n. 6.404/76, and subsequent amendments, all shareholders may take participate in the meeting hereby convened, who hold shares issued by the Company, either in person or through their legal representatives or proxies, provided that such shares are registered in their name with the Financial Depositing Institution responsible for registration of Company's shares, Banco Itaú S.A., up to 24 (twenty-four) hours before the date indicated in this Call Notice, as determined by the Company Bylaws.

3. Shareholders should present following documents before the time indicated for the start of the meeting:

• Identity documents and statement of shareholding issued by the custodial organ, showing their share positions;

• If they are not able to be present at the General Shareholders Meeting, shareholders may be represented by proxy, meeting the appropriate legal conditions;

• With the objective of speeding up the process and facilitating the work of the meeting, proof of share ownership and any proxy mandate documents should be deposited, at the convenience of the shareholders, with Company Headquarters, preferably 2 (two) working days before the date set for the meeting.
  

4. Alternatively, the shareholders may participate by sending the remote voting form, available on the websites of the CVM and the Company, regarding the matters of the Meeting:

• By transmitting instructions to fill out ballot for their custodian agents, in case the shares are deposited in central depository;

• By transmitting instructions to fill out the ballot for the financial institution contracted by the Company for the provision of bookkeeping services, if the shares are not deposited in a central depository; or

• Directly to the Company, by postal mail.
  

The voting instructions shall be received by the custodian agent or securities' registrar up to 7 (seven) days before the date set for the meeting, except if sent directly to the Company, in the term of item 3, above. The remote voting form should be accompanied by the others documents indicated in the remote voting form.

Any queries arising may be dealt with through the Company's investor relations site - www.pontosmultiplus.com.br/ir.

Click here to access the Management Proposal and Manual for Participation.

ANTONIO LUIZ RIOS DA SILVA
Chairman of the Board of Directors