Name: Fleury S.A.
Address: Avenida Morumbi, 8860 – 8º andar, Brooklin, São Paulo, SP, Brazil
Phone: 55 11 5014-7412
Corporate Taxpayers‘ ID (CNPJ/MF): 60.840.055/0001-31
IE (State Registration Number): exempt
NIRE Number (Jucepar): 35.300.197.534
Date of Registration as Publicly-hel Company at CVM : 12/14/2009
Registration Number at CVM: 2188-1
IRO: José Antonio de Almeida Filippo
External Auditor: PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES.
Stock Exchange where shares are listed: B3‘s Novo Mercado
Ticker: FLRY3 (common shares)