MAHLE METAL LEVE S.A. C.N.P.J/MF No. 60.476.884/0001-87 PUBLICLY-HELD COMPANY NOTICE TO THE MARKET RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS MAHLE Metal Leve S.A. ("Company") announces to its shareholders, investors and the general market that its Board of Directors received from Mr. Mauro Rodrigues Gentile da Cunha, letter dated June 26, 2017, reporting his resignation as Member of the Board of Directors. Mr. Cunha had been elected at the Annual General Meeting held on 27 April 2017 and his mandate would extend to the Company's Annual General Meeting to be held in April 2018.

The Member of the Board of Directors who has resigned from the position will be replaced by his alternate pursuant to article 13, paragraph 1 of the Company's Bylaws.

Mogi Guaçu, June 26, 2017

Sergio Pancini de Sá Investor Relations Officer

MAHLE Metal Leve SA published this content on 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 20:54:05 UTC.

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