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Corporate Governance Contact the Board of Directors

Contact the Board of Directors

LUPATECH S.A.

Publicly-held Company – Novo Mercado

Instructions for Sending Investors’ Suggestions

LUPATECH S.A. (“Company”) hereby informs all its shareholders of the procedures for sending suggestions to the Board of Directors regarding the agendas of Shareholder Meetings as well as requests for clarification regarding the Call Notice and the deliberations:

(a) Shareholders who wish to send suggestions or requests for clarification may do so via the internet at ri@lupatech.com.br; or

(b) In writing , addressed to its commercial office located at Rua Alcides Lourenço da Rocha, 167, conjunto 81, 8º andar, Brooklin Novo, São Paulo – SP, care of the Investor Relations Departments;

(c) Suggestions and/or requests for clarification should be sent at least 72 (seventy-two) hours prior to the Meeting in question.

Nova Odessa (SP), March 08, 2018.

Celso Fernando Lucchesi
Chairman of the Board of Directors

Last Update: March 08, 2018
 
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