SMILES FIDELIDADE S.A.

PUBLICLY-HELD COMPANY CNPJ/MF nº 05.730.375/0001-20

NIRE 35.300.493.095

NOTICE TO SHAREHOLDERS

Barueri, January 14, 2019 - Smiles Fidelidade S.A. ("Company" or "Smiles"), in accordance with article 21-L, 2nd paragraph of CVM Instruction 481 of December 17, 2009, hereby informs its shareholders and the market in general that Company's next

General Shareholders Meeting will be held on April 16, 2019.

The Company clarifies that additional information regarding the event will be provided in due time, according to the applicable legislation.

Marcos Antonio Pinheiro Filho Finance and Investor Relations Director

IR Contact: e-mail:ri@smiles.com.br phone: +55 (11) 4871-2020

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Smiles Fidelidade SA published this content on 14 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 January 2019 12:23:03 UTC