MANUAL FOR ATTENDANCE AT THE ANNUAL SHAREHOLDERS' MEETING OF SULAMÉRICA S.A.

A vida é imprevisível e, acredite, isso é muito bom.

summary

4

6

9

14

16

23

26

Invitation from Management

Call Notice

Attendance at the Meeting

General Information

Clarification on the matters to be voted at the Annual Shareholders' Meeting

Exhibit I Forms of power of attorney (proxy)

Exhibit II Bios of the candidates for the Board of Directors

schedule

Date, time and place:

March 28, 2019

At the Company's head office Rua Beatriz Larragoiti Lucas 121, 6th floor,

Cidade Nova, Rio de Janeiro, - RJ 2:30 p.m.: Reception of shareholders and identification of participants. 3:00 p.m.: Opening of the Annual

Shareholders' Meeting.

>invitation

>call notice

>attendance

>general

>clarification

>exhibit I

>exhibit II

invitation from management

Dear Shareholder,

We are pleased to invite you to the next Annual Shareholders' Meeting of Sul América S.A., which will be held on March 28, 2019 at 3:00 p.m., at the headquarters of the Company at Rua Beatriz Larragoiti Lucas 121, 6th floor, Cidade Nova, Rio de Janeiro, RJ.

The purpose of this manual is to explain and instruct you on the matters to be discussed in our Meeting, and also on the procedures required for your attendance, representation or participation by means of the remote voting bulletin. Our main purpose with the disclosure of this manual is to encourage that decisions be taken conscientiously and with the participation of all shareholders.

We invite You to read the management proposals and other documents relating to our Shareholders' Meeting on the Company's investor relations website (ri.sulamerica.com.br), on the websites of the CVM (www.cvm.gov.br), and B3 (www.b3.com.br), or at the Company's head office.

Your attendance at the Annual Shareholders' Meeting of Sul América S.A. for 2019 is very important to us.

Sincerely,

Patrick de Larragoiti Lucas

Chairman of the Board

of Directors

Gabriel Portella Fagundes Filho

Chief Executive Officer

Ricardo Bottas Dourado dos Santos

Vice-President for Control

and Investor Relations

Attachments

Disclaimer

Sul América SA published this content on 26 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 February 2019 22:02:11 UTC