Minutes of the Ordinary Shareholders` Meeting (04/25/2017)
(World News Brazil)

EUCATEX S/A - INDÚSTRIA E COMÉRCIO PUBLICLY HELD COMPANY Corporate Taxpayer ID (CNPJ/MF): 56.643.018/0001-66 Company Registry (NIRE): 35300028015 MINUTES OF THE ANNUAL SHAREHOLDERS` MEETING HELD ON APRIL 25, 2017 DATE, TIME AND VENUE: On April 25, 2017, at 9:00 a.m., at the registered office located at Av. Presidente Juscelino Kubitschek, 1830 - Torre I - 11º andar - Vila Nova Conceição, in the city and state of São Paulo. ATTENDANCE: The Annual Shareholders` Meeting was held, as per the signatures in the Shareholders` Attendance Book. The Management of the Company is represented by its Controller Sérgio Henrique Ribeiro and the independent auditors BDO RCS Auditores Independentes by Mr....