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Gafisa S.A.
Investors Relations

Carlos Calheiros
CFO & IRO

Danielle Aline de Alencar Hernandes
Investor Relations Analyst
dhernandes@gafisa.com.br

Av. Nações Unidas, 8501 – 19th floor
São Paulo – SP 05425-070
Tel: (55 11) 3025-9474
Fax: (55 11) 3025-9348
E-mail: ri@gafisa.com.br

Custodians:
Banco Itaú S.A.
Capital Markets Services
Av. Eng. Armando de Arruda Pereira, 707
Torre Eudoro Villela, 9º Andar
São Paulo - SP – CEP: 04344-902
Tel.: 3003-9285 (metropolitan region)
0800-720-9285 (other regions)

Citibank N.A.
Depositary Services
Teresa Loureiro Stein
388 Greenwich Ave.
New York – NY 10013
Tel. (1-877-248-4237)

Companhia Brasileira de Liquidação e
Custódia - CBLC
Rua XV de novembro, 275 - 6º Andar
São Paulo - SP 01013-001
Tel.: (55 11) 3233-2178
Fax: (55 11) 3233-2053
E-mail: cblc@cblc.com.br

Customer Relations:
Tel: (55 11) 4002-1001 (SP and RJ) / 0800-77-42347 Other Locations
Business hours: from Monday to Friday, from 8:00 am to 10:00 pm and Saturdays from 09:00 am to 19:00 pm
Email: relacionamento@gafisa.com.br

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documentsESM

EXTRAORDINARY SHAREHOLDERS’ MEETING – SEPTEMBER 25TH, 2018 – 10:30 a.m.

Gafisa’s Management recommends its shareholders to vote AGAINST the removal of its Board Members in the Extraordinary Shareholders’ Meeting to take place on September 25th, 2018 at 10:30 a.m. at the Company’s headquarters: Avenida Nações Unidas, nº 8501, 19º andar, Pinheiros, São Paulo/SP, CEP 05425-070.

Shareholder, if you choose to exercise your distance voting right, please fill out one of the documents below by September 19th, 2018:

- Bulletin of Distance Voting

- Proxy (if you choose to be represented by a legal representative)

 

Instructions on how to cast your vote

-all the fields in the document must be duly filled out;

-all of its pages must be initialed by the shareholder;

-at the end of the document, the shareholder (or its legal representative, as the case may be) shall sign it.

 

Instructions for sending your ballot

The Shareholder may send its ballot for consideration following one of these procedures:

Exercise of Voting by Service Providers

The shareholder who elects to exercise his/her distance voting right through service providers must contact their respective custodians to verify the procedures established by them for issuing voting instructions through a bulletin, as well as the documents and information required by them.

Submission of the Newsletter by the Shareholder Directly to the Company

The shareholder who elects to send his voting intentions directly to Gafisa must send the following documents:

-printed copy of the Bulletin or Proxy (duly completed, initialed and signed)

-authenticated copy of the following documents:

(a) For Brazilian Citizens: photo ID.

(b) For legal entities: (1) the last consolidated bylaws or articles of incorporation and the corporate documents proving the legal representation of the shareholder; and (2) identity document with photo of legal representative.

(c) For Investment Funds: (1) the latest consolidated regulation of the fund; (2) status or bylaws of its administrator or manager, as the case may be, subject to the voting policy of the fund and corporate documents proving the powers of representation; and (3) identity document with photo of legal representative.

After gathering the documentation, send them to: Avenida Nações Unidas, nº 8501, 19º andar, Pinheiros, São Paulo/SP, CEP 05425-070 , to the attention of the Investor Relations Department.

For more information, please access the Investor Presentation.

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