Extract of the Minutes of the Board of Direc to rs' M eeting held on August 4, 2017, at 9:00 a.m.
Of the minutes of the meeting of the Board of Directors, held at the Company's headquarters at Avenida Doutor Cardoso de Melo nº 1.336 - 14º andar, Vila Olímpia, São Paulo - SP, with the attendance of the following members: José Vicente Marino, Wesley Mendonça Batista, Silvio Tini de Araújo and João José Oliveira de Araújo, in which the following matter was discussed:
- RESULTS OF THE FIRST HALF OF 2017: The Management's Report and the Financial Statements for the first half of 2017 were approved to be submitted to the Securities and Exchange Commission and the Stock Exchanges.
- PAY MENT OF I NTEREST ON EQUITY "AD RE FERENDU M" OF THE
2018 ANNUAL SHAR EHOLDERS' MEETING : The members of the Board of Directors approved, ad referendum of the 2018 Annual Shareholders' Meeting, the payment of interest on equity as compensation, pursuant to the legal and statutory provisions, with income tax being withhold for individuals and legal entities pursuant to the current law. The benefit covers all 470,449,777 book-entry shares composing the Company's capital stock, excluding the shares held in treasury. Totaling the gross amount of R$37,500,000.00, being R$0.0772880575 per common share and R$0.0850168632 per preferred share. The shareholders registered on August 11, 2017, will be entitled to receive the interest on equity, and the shares will be traded "ex-rights" to interest on equity as of August 14, 2017. The payment will be made on September 19, 2017, by Banco Itaú S.A. This amount will be attributed to the mandatory annual dividend to be approved at the 2018 Annual Shareholders' Meeting.
This is a free English translation of the original minutes drawn up in the Company's proper book.
São Paulo, August 4, 2017.
José Vicente Marino
Chairman of the Board of Directors
Alpargatas SA published this content on 04 August 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 August 2017 21:24:01 UTC.
Original documenthttp://ri.alpargatas.com.br/INGLES/arquivos/informacoes_investidores/atas_comunicados/atas/2017/Extrato_Ata_Conselho_Administracao_04082017.pdf
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Alpargatas SA, formerly Sao Paulo Alpargatas SA, is a Brazil-based company engaged in the production of footwear, apparel and sporting goods. The Company manufactures and sells footwear and its components, clothing as well as textile products. The Company's brand names portfolio includes Havaianas, manufacturing flip-flops in numerous designs and colors; Osklen, a fashion brand offering male and female clothing, shoes and accessories, such as bags and sunglasses, and Dupe, sandals manufacturer that uses HXP Gel technology which provides more comfort and softness to the consumersâ feet. The Company is present throughout the world, including Colombia, Hong Kong, London, Lisbon and Sao Paulo.
ALPARGATAS S.A. 
