Corporate Taxpayer's ID (CNPJ/MF) 58.119.199/0001-51 Corporate Registry ID (NIRE) 35.300.156.668
PUBLICLY HELD COMPANY
MINUTES OF THE BOARD OF DIRECTOR´S MEETING HELD ON JANUARY 25TH, 2017
Day, Time and Place: January 25th, 2017, at 03:00pm, at the Company´s headquarter located at Av Marcos Penteado de Ulhoa Rodrigues, 939, 14th floor, city of Barueri, State of São Paulo.
Call notice: The Call Notice was waived because of the presence of all members of the Board of Directors.
Attendance: All current members of the Board of Directors.
Instatement: Chairman: Randal Luiz Zanetti; Secretary: André Chidichimo de França.
Agenda: (i) to deliberate about the resignation letter of the alternate members of the Company´s Board of Directors and the appointment of their substitutes.
Decisions: Register the resignation letters dated November 30, 2016, from Mr. Vinicius José de Almeida Albernaz and Mr. Alexandre Nogueira da Silva to the positions of alternate members of the Company's Board of Directors. Pursuant to Article 16, Paragraph 9 of the Company's Bylaws and Clause 3.5.1 of the Internal Regulations of the Board of Directors, the members of the Board of Directors, by unanimous vote, approved the appointment as substitutes for the position of alternate members of the Board of Directors, (i) Mr. Manoel Antonio Peres, Brazilian, married, doctor, bearer of Identity Card RG No. 8.014.301.397 SSP-RS and enrolled with CPF/MF under No 033.833.888-83, resident and domiciled in the City of Rio de Janeiro; (ii) Mr. Vinicius Marinho da Cruz, brazilian, married, security-focused, bearer of Identity Card RG No. 50.942.449-1 and enrolled with CPF/MF under No 074.063.487/97, resident and domiciled in the City of Barueri, who shall remain in office until the end of the term of the replaced members, that is, until the Annual General Meeting approving the accounts for the fiscal year ended on December 31, 2017. The directors appointed herein have declared, under the penalties of the law, that comply with all the requirements set forth in Article 147 of Law No 6404 of December 15, 1976 and CVM Instruction No. 367/02 for the investiture as members of the Company's Board of Directors and that will take office in their positions by signing the respective Term of Ownership recorded in the Book of Minutes of Meetings of the Board of Directors of the Company.
Closure: With no other deliberations, the meeting was suspended. The minutes were read, approved and signed by the present members. Instatement: Randal Luiz Zanetti - Chairman; André Chidichimo de França - Secretary. Members of The Board of Directors: Randal Luiz Zanetti; Márcio Serôa de Araujo Coriolano; Ivan Gontijo; Samuel Monteiro dos Santos Junior; Eduardo de Toledo, César Suaki dos Santos, Murilo César Lemos dos Santos Passos, Gerald Dinu Reiss e José Afonso Alves Castanheira.
Barueri, January 25th, 2017.
Randal Luiz Zanetti
Chaiman
André Chidichimo de França.
Secretary
1
OdontoPrev SA published this content on 25 January 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2017 18:42:03 UTC.
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Odontoprev SA is a Brazil-based company primarily engaged in the provision of dental care services. The Company is involved in the management, sale and provision of private dental care plans and services. It offers services to individual and corporate customers. The Company organizes its dental care services into three main segments: Collective Pre-paid Plans, Collective Post-paid Plans and Individual Pre-paid Plans. Through its indirect subsidiary Easy Software Ltda, the Company is also active in the development of computer software for the dental industry. Odontoprev SA holds shares in various direct subsidiaries, such as Clidec - Clinica Dentaria Especializada Cura Dar's Ltda, Odontoprev Servicos Ltda, Garcia Pedrosa Ltda and Adcon Administradora de Convenios Odontologicos Ltd. Furthermore, It is a subsidiary of Bradesco Saude SA, a unit of Banco Bradesco SA's Bradesco Seguros e Previdencia SA.
ODONTOPREV S.A. 
