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EXTRAORDINARY AND ANNUAL SHAREHOLDERS‘ MEETINGS

CALL NOTICE

São Paulo, April 10, 2018 - We hereby invite the shareholders to participate in the Annual and Extraordinary Shareholders’ Meetings to be held in succession on April 26, 2018, at 3:00 pm, at the Company’s headquarters, on Rua Henrique Schaumann, 270, 4th floor, room 10, Pinheiros, São Paulo/SP, for the deliberation of the following Agenda:

1. Extraordinary Shareholders’ Meeting: 1.1. Amend Article 16 of the Company‘s Bylaws, pursuant to the Board‘s Proposal disclosed on 03.27.2018; 1.2. Approve the Company‘s Bylaws.

2. Annual Shareholders’ Meeting: 2.1. Analyze, discuss and vote on the management report and financial statements, containing the independent auditor’s report and the report of the Fiscal Council, for the fiscal year ended 12/31/2017; 2.2. Allocate net income (loss) for the fiscal year ended 12/31/2017; 2.3. Elect the members of the Board of Directors, respecting the following sequence: (i) separate election of the members of the Board of Directors as provided for in Article 141, paragraphs 4 and 5, of Law 6,404/76, if such form of election is solicited by shareholders having the right to do so; (ii) setting the number of members on the Board of Directors in accordance with parameters established by the Bylaws; (iii) election of the other members of the Board of Directors; and (iv) election of the Chairman and Vice Chairman of the Company’s Board of Directors; 2.4. Establish the overall compensation for the members of the management; and 2.5. Partial distribution of the mandatory dividends for fiscal year 2015, pursuant to the Board‘s Proposal disclosed on 03.27.2018.

With reference to CVM Instruction No. 282/98, we inform that the minimum percentage of voting shares required to request adoption of a multiple vote is 5% (five percent).

General Information:

1. Shareholders may attend the Meeting referred to herein, either in-person or through their legal representatives or proxies, provided that the shares are registered in their name at the depository financial institution that services the Company’s book-entry shares, and/or custody agent, pursuant to Article 126 of Law No. 6,404/76. Shareholders should identify themselves prior to the scheduled starting time for the Meeting, as indicated in this Call Notice, bearing the following documents:

- Individual Shareholders: photo ID (RG, RNE, Driver’s License or ID for an officially recognized professional association); and duly updated proof of ownership of the Company’s shares, issued by the bookkeeping financial institution and/or custody agent after April 23, 2018;

- Corporate Shareholders: certified copies of the latest consolidated bylaws or articles of incorporation and corporate documents granting power of attorney (minutes of meetings electing the directors and/or proxy instrument); photo ID of the legal representative(s); and proof of ownership of the Company’s shares, duly updated, issued by the bookkeeping financial institution and/or custody agent after April 23, 2018;

- Investment Funds: certified copies of the latest consolidated fund regulation and the administrator’s bylaws or articles of incorporation, in addition to the corporate documents granting power of attorney (minutes of meetings electing the directors and/or proxy instrument); photo ID of the legal representative(s); and proof of ownership of the Company’s shares, duly updated, issued by the bookkeeping financial institution and/or custody agent after April 23, 2018.

2. Copies of the documents that will be discussed during the Annual and Extraordinary General Meetings, in addition to the documentation required by CVM Instruction No. 481 of December 17, 2009, are available for consultation at the Company’s head office and the websites of the Company (www.saraivari.com.br), the Securities Exchange Commission - CVM (www.cvm.gov.br) and B3 (www.b3.com.br)
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JORGE EDUARDO SARAIVA

Chairman of the Board of Directors

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