CALL NOTICE FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS

As resolved by the Board of Directors, the shareholders of Marisa Lojas S.A. ("Company") are hereby convened to join the:

(A) Annual Shareholders‘ Meeting, to be held on first call, at the Company‘s headquarters located at Rua James Holland, n° 422/432, Barra Funda, in the City of São Paulo, State of São Paulo, starting at 09:00 a.m. of April 28, 2017, to resolve on the following agenda:

(i) Assess the Board‘s accounts, examine, discuss and vote on the Company‘s financial statements for the fiscal year ended on December 31, 2016;

(ii) Assess the proposal for allocation of the net income and distribution of the dividends, as well as the capital budget proposal;

(iii) Set the number of members who will compose the Board of Directors and the election of members for the Company‘s Board of Directors; and

((iv) Set the annual overall compensation for the Company‘s Management.

(B) Extraordinary Shareholders‘ Meeting, to be held on first call, at the Company‘s headquarters located at Rua James Holland, n° 422/432, Barra Funda, in the City of São Paulo, State of São Paulo, starting at 09:30 a.m. of April 28 2017, to resolve on the amendment of the Company‘s Bylaws, with the inclusion of Paragraph 4 of Article 18 of the Company‘s Bylaws, in order to regulate who is allowed to attend the Board of Directors‘ Meetings.

Multiple Voting: Pursuant to Article 1 of CVM Instruction 165/91, as amended by CVM Instruction 282/98, the minimum percentage required of shareholding in the voting capital to request the adoption of the multiple voting process for the election of the Board of Directors‘ members is 5 % (five percent), and this must be requested within 48 hours prior to the meeting.

Clarifications: (a) copies of documents related to the resolutions under this notice, including those required by CVM Instruction 481/2009, are available to the shareholders at the Company‘s headquarters, on the Company‘s Investor Relations website (www.marisa.com.br/ri), as well as on CVM‘s website (www.cvm.gov.br) and BM&FBOVESPA‘s website (www.bmfbovespa.com.br); (b) the shareholders must present, at least 72 hours in advance, in addition to their identity card, as applicable: (i) a proof issued by the depositary institution in the last five (5) days; (ii) the power of attorney with the grantor‘s signature; and/or (iii) for shareholders in the fungible custody of registered shares, the statement with the respective shareholding, issued by the competent body.

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Contact IR

Telephone: +55 (11) 2109-3121
E-mail: ri@marisa.com.br