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Notice to Shareholders - Dividends Payment

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NOTICE TO THE SHAREHOLDERS

São Paulo, April 27, 2018 - A TPI - Triunfo Participações e Investimentos S.A. (“Company”) (B3: TPIS3), hereby announces that the payment of dividends was approved at the Annual General Meeting held on this date, in the amount of R$33,768,875.00 (thirty-three million, seven hundred and sixty-eight thousand, eight hundred and seventy-five reais) or R$ 0.194625881666749 per share, excluding current treasury shares. The approved amount will be paid until December 31, 2018 to those who are shareholders of the Company as of today. There will be no monetary restatement or interest rates between the present date and the effective payment, as well as no withholding of income tax.
 
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27 April 2018