NOTICE TO THE SHAREHOLDERS
Minutes of the Board of Directors Meeting held on March 14, 2019

Barueri, March 14, 2019 - MULTIPLUS (B3: MPLU3) hereby informs its shareholders and the market in general that, at a meeting held today, the Board of Directors of this Company resolved on the following matters:

Prior to the resolutions, Rothschild & Co. Brasil Ltda., the financial advisor retained by the Board of Directors, presented its findings and was questioned by the directors on all assumptions and variables of the assessment process, especially the methodology used by the appraiser. After analyzing and discussing the matter, the members of the Board of Directors, by unanimity, approved it in the manner described in Exhibit I to these minutes. Directors Claudia Sender Ramirez and Jerome Paul Lacques Cadier, linked to the offeror, stated that they were in an exempt position to analyze the terms and conditions of the Offer. Nevertheless, since the approval of this Opinion was unanimous, the vote of such directors was not decisive for its approval.

Meeting closure: Since there was no further business to discuss, the meeting was adjourned and these minutes were drawn up in summary form, then read and approved by all the directors in attendance. Barueri, March 14, 2019. (aa) Antonio Luiz Rios da Silva, Aline de Almada Messias, Claudia Sender Ramirez, Elcio Anibal de Lucca, Jerome Paul Jacques Cadier and Ricardo Camargo Veirano. This is a true copy of the original minutes drawn up in the Company‘s relevant book.

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Multiplus S.A.
Ronald Domingues
Chief Financial Officer and Investor Relations Officer


Contact IR:

Phone: +55 (11) 5105-1847
E-mail: invest@pontosmultiplus.com.br
Website: http://ir.pontosmultiplus.com.br/