ALPARGATAS S.A. Corporate Taxpayer`s ID (CNPJ/MF): 61.079.117/0001-05 Company Registry (NIRE): 35 3000 25 270 Publicly-Held Company Excerpt f ro m the Min utes of the Ann ual Sharehold ers` M eeting hel d on April 19, 2017. Date, Time and Venue: The Meeting was held on April 19, 2017, at 10:00 a.m., at the auditorium of the headquarters of Alpargatas S.A. ("Company"), at Avenida Doutor Cardoso de Melo, nº 1.336, 14º andar - Vila Olímpia, CEP: 04548-004, in the city and state of São Paulo. Call notice and Legal publications: a) Call notice published in the newspaper Diário Oficial do Estado - São Paulo ("DOESP"), issues of March 18, 21 and 22, 2017, and in the newspaper...
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