Fleury : Call Notice to Annual Shareholders‘ Meeting

FLEURY S.A.

Publicly Held Company

Company Taxpayer's ID (CNPJ) 60.840.055/0001-31

Company Registry (NIRE) 35.300.197.534

CALL NOTICE TO ANNUAL SHAREHOLDERS' MEETING

Fleury Shareholders are hereby invited to the Annual Shareholders' Meeting ("ASM"), which will be held on April 29th, 2019, at 02:00 pm, at the Company's headquarters, located at Avenida General Valdomiro de Lima, 508, Jabaquara, São Paulo/SP, CEP 04344-903, to discuss and resolve the following matters on the Agenda:

(i)To analyze the management accounts, examine, discuss and vote on the Management Report and Financial Statements, together with the independent auditors' report, for the fiscal year ended 12/31/2018;

(ii)To ratify the anticipated distributions of dividends and interest on shareholders' equity to the Shareholders;

(iii)To resolve on the proposal for the allocation of net income for the fiscal year ended on 12/31/2018 and dividend distribution;

(iv)To establish the number of members that will compose the Company's Board of Directors, with term of office until the Ordinary General Meeting of 2021;

(v)Decide whether the candidates for the position of members of the Board of Directors are independent;

(vi)To elect the effective members and alternate member of the Board of Directors; and

(vii)To establish the managers' overall remuneration for the year 2019;

General Information:

Documents available for Shareholders: The Company informs that the annual management report, the financial statements for the fiscal year ended on December 31st, 2018 and the independent auditors' report were made available on February 27th, 2019 and published on February 28th, 2019 in the newspapers regularly used by the Company.

The documents and information mentioned in the above paragraph, as well as the Manual of Participation in the Annual General Shareholders' Meeting and other documents required by CVM Instruction 481/2009, are available to Shareholders at the Company's headquarters, on its Investor Relations website (www.fleury.com.br/ir) and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br/) and of the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

Participation in the Meeting: Pursuant to Article 126 of the Law No. 6.404/76, in order to participate in the Meeting, shareholders must observe the following conditions:

Attend the Meeting with documents attesting their identity and ownership of the Company's shares issued by the custodian agent.

The Shareholder can be represented by proxy appointed less than 1 (one) year ago.

In order to facilitate the processes of the Meeting, we request that the power of attorney authorizing representation at this Meeting, as well as the share ownership certificate, and eventual declaration of vote, be submitted to the Company's Investor Relations Department, which is located at the headquarters, at least forty-eight (48) hours prior to the date of the Meeting. Shareholders may forward a copy of the documents by e-mail to [e-mail].

Pursuant to CVM Instruction Number 481/09, as amended, the Company adopted a remote voting system, allowing shareholders to participate in the ASM by completing and delivering the remote vote bulletins to the custodian agents, the bookkeeper of the shares issued by the Company, or directly to the Company, in accordance with the guidelines contained in the Manual for Participation in the Company's Annual Shareholders' Meeting disclosed today and available to the Shareholders at the Company's headquarters, its Investor Relations website (www.fleury.com.br/ir), and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br/) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

Multiple Vote: Pursuant to Article 3 of CVM Instruction 165/91, as amended, the minimum percentage of participation in the voting capital to request the adoption of the multiple vote process in the election of the members of the Company's Board of Directors is 5% (five percent), and such option shall be exercised by the Shareholders within 48 (forty eight) hours before the Annual General Meeting, pursuant to paragraph 1 of article 141 of the Brazilian Corporate Law.

São Paulo, March 29th, 2019.

Marcos Bosi Ferraz

Chairman of the Board of Directors

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