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Notice to Shareholders - Ordinary Shareholders' Meeting

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NOTICE TO THE SHAREHOLDERS

São Paulo, January 15, 2019 - TPI - Triunfo Participações e Investimentos S.A. ("Company") (B3: TPIS3), pursuant to CVM Instruction 481/09, as amended, hereby announces to its shareholders that as the Corporate Events Calendar published to the market on December 10, 2018, the Ordinary Shareholders’ Meeting (“OSM”) will be held on April 26, 2019 at 10:00 a.m.

The Company clarifies that additional information regarding the OSM will be provided in due time through Call Notice, Management Proposal and Remote Voting Form.

Click here for the PDF file.

15 January 2019