NOTICE TO SHAREHOLDERS – Request for Inclusion of Proposals in the Remote Voting Form


NOTICE TO SHAREHOLDERS

Request for Inclusion of Proposals in the Remote Voting Form

Rio de Janeiro, January 09, 2018 – In accordance with CVM Instruction 481, dated December 17, 2009, as amended (“ICVM 481/09”), Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A. (“Company”) (BM&FBOVESPA: VLID3 ON) hereby informs its shareholders that any eventual request for inclusion of proposals in the Remote Voting Form for the Company’s Annual Shareholders’ Meeting, scheduled for April 26, 2018, must be submitted to the Company by March 12, 2018, through written request to the Investor Relations Officer, to the address Av. Presidente Wilson, 231, 16 andar, Centro, Rio de Janeiro, RJ, Brazil CEP 20030-905, or to the electronic mailing address ri@valid.com, observing the provisions set forth in of articles 21-L and 21-M of ICVM 481/09 and the guidelines contained in item 12.2 of the Company’s Reference Form.

Click here for the Notice to Shareholders.