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Material Fact - Temporary Leave

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São Paulo, February 27, 2018 - Triunfo Participações e Investimentos S.A. ("Triunfo" or "Company") (B3: TPIS3), in compliance with CVM Instruction 358/02, hereby announces to its shareholders and the market that it received, today, a request for temporary leave by its Chief Financial and Investor Relations Officer, Mr. Sandro Antônio de Lima, in order to enable the investigation of the facts described in the Material fact notice published by the Company on February 22, 2018 (“Leave Request”).
In view of the Leave Request, the members of the Board of Directors, gathered in a meeting of the Board of Directors held on the date hereof, appointed Mr. Carlo Alberto Bottarelli to serve as Chief Financial and Investor Relations Officer during the leave of Mr. Sandro Antônio de Lima or until a new executive officer is elected.
The Company will keep its shareholders and the market informed of further developments in these matters.
Click here for the PDF file.
27 February 2018