ANNUAL CALENDAR OF CORPORATE EVENTS

2018 Fiscal Year

Company name:

Vulcabras Azaleia S/A

Headquarters:

Av. Antonio Frederico Ozanam, 1440 - Jundiai - SP - 13219-001

Internet address:

http://vulcabrasazaleiari.com.br/

Investor Relations Officer:

Name: Edivaldo Rogério de Brito E-mail:dri@vulcabras.com.brPhone: +55 11 4532.1005

Responsible for the Relations Area:

Name: Edivaldo Rogério de Brito E-mail:dri@vulcabras.com.brPhone: +55 11 4532.1005

Newspapers to publish corporate actions (and places)

Diário Oficial do Estado de São Paulo (São Paulo - SP)

Diário do Comércio e Indústria (São Paulo - SP)

A - Mandatory Scheduling

Annual Financial Statements related to fiscal year ended on December 31, 2017.

EVENT

DATE

Reporting via IPE

Mar. 06, 2018

Standard Financial Statement -DFP, related to fiscal year ended on December 31, 2017.

EVENT

DATE

Reporting via ENET

Mar. 06, 2018

Quartely Financial Information - ITR

EVENT - Reporting via ENET

DATE

Related 1st quarter - (1Q18)

May. 08, 2018

Related 2nd quarter - (2Q18)

Aug. 07, 2018

Related 3rd quarter - (3Q18)

Nov. 06, 2018

Ordinary Shareholders' General Meeting

EVENT

DATE

Date of the OGM

Apr. 25, 2018

Reference Form for the current fiscal year

EVENT

DATE

Reporting via ENET

May 30, 2018

B - Optional Schenduling

Public presentation of results

EVENT - Conference call on Financial Statements and Quartely Financial Information (simultaneous translation)

DATE

Related of 2017 Financial Statements

Mar. 07, 2018

Related of 1Q18 Financial Information

May 09, 2018

Related of 2Q18 Financial Information

Aug. 08, 2018

Related of 3Q18 Financial Information

Nov. 07, 2018

Ordinary Shareholders' General Meeting

EVENT

DATE

Sending of management's proposal via IPE

Mar. 23, 2018

Sending of the call notice via IPE

Mar. 23, 2018

Sending of OMG minute via IPE

Apr. 25, 2018

Extraordinary Shareholders' General Meeting

EVENT

DATE

Sending EMG minute via IPE

Jan. 12, 2018

Board of Directors' Meeting

EVENT - Meeting of the board of directors and sending the meeting minute via IPE:

DATE

Approval of 2017 Financial Statements

Mar. 06, 2018

Approval of 1Q18 Financial Information

May 08, 2018

Approval of 2Q18 Financial Information

Aug. 07, 2018

Approval of 3Q18 Financial Information

Nov. 06, 2018

Vulcabras|azaleia SA published this content on 06 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 December 2017 14:51:05 UTC.

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