ANNUAL CALENDAR

CORPORATE EVENTS CALENDAR

Company Name

MAGAZINE LUIZA S/A

Headquarters Address

Rua Voluntários da Franca, n.º 1.465, Centro, CEP 14400-490, Franca, SP

Internet Address

www.magazineluiza.com.br/ri

Investor Relations Officer

Name: Roberto Bellissimo Rodrigues (CFO e DRI) E-mail: ri@magazineluiza.com.br

Phone: (11) 3504-2480

Person responsible for the Investor Relations Department

E-mail: ri@magazineluiza.com.br Phone: (11) 3504-2727

Newspapers (and localities) where the Company's corporate acts are

published

http://www.valor.com.br/valor-ri/fatos-relevantes

Valor Econômico (São Paulo)

Diário Oficial do Estado de São Paulo

  1. MANDATORY SCHEDULING

    Annual Financial Statements related to the fiscal year ended as of 12.31.2016

    EVENT

    DATE

    Forwarding to BM&FBOVESPA

    02/20/2017

    Standard Financial Statements (DFP), related to the fiscal year ended as of 12.31.2016

    EVENT

    DATE

    Forwarding to BM&FBOVESPA

    02/20/2017

    Annual Financial Statements or Consolidated Financial Statements in English related to the fiscal year ended as of 12.31.2016

    EVENT

    DATE

    Forwarding to BM&FBOVESPA

    03/01/2017

    Reference Form for the fiscal year in progress

    EVENT

    DATE

    Forwarding to BM&FBOVESPA

    05/31/2017

    Quarterly Information (ITR)

    EVENT - Forwarding to BM&FBOVESPA

    DATE

    1Q16 Earnings Release

    05/04/2017

    2Q16 Earnings Release

    07/31/2017

    3Q16 Earnings Release

    10/31/2017

    Quarterly Information in English

    EVENT - Forwarding to BM&FBOVESPA

    DATE

    1Q16 Earnings Release

    05/12/2017

    2Q16 Earnings Release

    08/08/2017

    3Q16 Earnings Release

    11/08/2017

    Annual General Meeting (Ordinary and Extraordinary Shareholders' Meeting)

    EVENT

    DATE

    Forwarding of the Management Proposal

    03/17/2017

    Forwarding of the Call Notice

    03/17/2017

    Annual General Meeting

    04/20/2017

    Forwarding of the main resolutions or minute of the General Meeting

    04/20/2017

    Public Meeting with analysts

    EVENT

    DATE

    Realization the Public Meeting with analysts, open to other shareholders

    December/17

  2. NON - MANDATORY SCHEDULING

Conference Calls/ Webcast

EVENT

DATE

The ccall/webcast can be accessed at Magazine Luiza´s Investor Relations website: www.magazineluiza.com.br/ir

  • 4Q16 Earnings Conference Call

  • 1Q17 Earnings Conference Call

  • 2Q17 Earnings Conference Call

  • 3Q17 Earnings Conference Call

02/20/2017

05/05/2017

08/01/2017

11/01/2017

Magazine Luiza SA published this content on 12 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 20:50:09 UTC.

Original documenthttp://ri.magazineluiza.com.br/Download/Corporate_Events_Calendar_2017?=6FNAUSR4tR98leTbRERAWA==

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