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ANNUAL CALENDAR

ANNUAL CORPORATE EVENTS CALENDAR

Company Name

Aliansce Shopping Centers S.A.

Headquartes Adress

Rua Dias Ferreira nº. 190, 301-Parte, Leblon, CEP: 22431-050, Cidade e Estado do Rio de Janeiro.

Internet Adress

http://www.aliansce.com.br/

Investor Relations Officer

Name: Renato Botelho E-mail:ri@aliansce.com.br Phone(s): (21) 2176-7272

Person responsible for the Investor Relations Department

Name: Daniella Guanabara

E-mail:daniella.guanabara@aliansce.com.br Phone(s): (21) 2176-7272

Newspapers (and localities) where the

Company's Corporate acts are published

- Valor Econômico (RJ)

- Diário Oficial do Rio de Janeiro

Website where the

Company's Material

Facts are published

- websitehttp://www.portalneo1.net/

The Company is committed to arbitration by the Market Arbitration Chamber, as per the Commitment Clause in its Bylaws.

Annual Financial Statements related to the fiscal year ended as of 12/31/2017

EVENT

DATE

Releasing to Shareholders

03/12/2018

Publication

03/15/2018

Forwarding to BM&FBOVESPA

03/12/2018

Standard Financiai Statements (DFP), related to the fiscal year ended as of 12/31/2017

EVENT

DATE

Forwarding to BM&FBOVESPA

03/12/2018

Annual Financiai Statements related to the fiscal year ended as of 12/31/2017 - in English

EVENT

DATE

Forwarding to BM&FBOVESPA

03/27/2018

Registration Formulary and Reference Formulary, referring to fiscal year in course

EVENT

DATE

Forwarding to BM&FBOVESPA

05/31/2018

Quarterly Information - ITR

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1st quarter

05/02/2018

Referring to the 2nd quarter

08/01/2018

Referring to the 3rd quarter

10/31/2018

Quarterly Information - ITR in English

EVENT - Forwarding to BM&FBOVESPA

DATE

Referring to the 1st quarter

05/17/2018

Referring to the 2nd quarter

08/16/2018

Referring to the 3rd quarter

11/15/2018

Ordinary General Meeting

EVENT

DATE

Forwarding of the management's proposal to BM&FBOVESPA

03/22/2018

Forwarding ofthe Call Notice to BM&FBOVESPA

03/22/2018

Publication of the Call Notice

03/23/2018

Ordinary General Meeting

04/25/2018

Submission of the Minutes of the Ordinary General Meeting to the BM&FBOVESPA

04/25/2018

Conference Calls

EVENT

DATE

4Q17 Conference Call

03/09/2018

1Q18 Conference Call

05/03/2018

2Q18 Conference Call

08/02/2018

3Q18 Conference Call

11/01/2018

Public Meeting with Analysts

EVENT

DATE

Public Meeting with Analysts, open to other interested parties

11/14/2018

Aliansce Shopping Centers SA published this content on 11 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 December 2017 21:28:05 UTC.