NOTICE TO SHAREHOLDERS

FERTILIZANTES HERINGER S.A.

PUBLICLY-HELD COMPANY

Company Registry (NIRE): 32.3.0002794-6 Corporate Taxpayer's ID (CNPJ/MF): 22.266.175/0001-88

Fertilizantes Heringer SA informs its shareholders and the market in general that pursuant to Article 21-L, paragraph 2, of CVM Instruction No. 481/2009, as amended, its Annual Shareholders' Meeting is expected to be held on April 26, 2018.

Viana/ES, January 15, 2018.

Fertilizantes Heringer S.A.

Rodrigo Bortolini Rezende

Chief Financial and Investor Relations Officer

Fertilizantes Heringer SA published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 21:04:02 UTC.

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