BANCO ABC BRASIL S

BANCO ABC BRASIL S.A.
CNPJ/MF (Taxpayers’ Registry) nº 28.195.667/0001-06
Publicly Held Company
NOTICE TO THE SHAREHOLDERS
Banco ABC Brasil S.A. (“Company”), following the guidelines provided for in the
Ofício-Circular/CVM/SEP/nº 02/2016, publicly notifies its shareholders and the
market that the minority shareholder, holder of preferred shares issued by the
Company, Onyx Equity Management Gestora de Investimentos Ltda, acting on
behalf of Onyx Latin America Equity Fund LP, has indicated Mr. Guilherme de
Morais Vicente as a candidate to the position of member of the Board of Directors of
the Company.
Once the legal requirements are met, especially in relation to the percentage of 10%
of the capital stock and minimum permanence from 3 months, in accordance with the
terms of art. 141, § 4º, II of Law nº 6.404/76, the election of Mr. Guilherme de Morais
Vicente shall be made in a separate voting during the ordinary shareholders meeting
to be held in April 14, 2016.
In compliance with the provisions of art. 10 of Instruction CVM 481/2009, the
information required in items 12.5 to 12.10 of the Reference Form are disclosed in
Exhibit I, regarding the candidate indicated to the Board of Directors by the minority
shareholder of the Company.
São Paulo, March 29, 2016
Sérgio Lulia Jacob
Investor Relations Officer
Exhibit I
12.5 e 12.7 In relation to each member of the management and members of the fiscal
council, indicate the following:
Board of Directors:
a. Name: Guilherme de Morais Vicente
b.
Date of birth: 25/08/1981
c.
profession: Business Administrator
d.
CPF ou number of passaport: 218.395.968-13
e.
position: Member of the Board of Directors
f.
date of election: 14/04/2016
g.
Date of investiture: to be informed after the approval by the Brazilian
Central Bank
h.
mandate: 2 years, until the ordinary shareholders’ meeting of 2018
i.
other positions held in the company: none
j.
elected by the controlling shareholder or not: not
k.
whether he is an independent member and, if positive, inform the criteria
utilized to determine the independence:
Yes. Mr. Guilherme Vicente meets all the requirements of independence
provided in the Regulation of Level 2 of Corporate Governance
l.
Number of conseccutive mandates: 02
m. information about:
i. main professional experiency during the last 5 years, indicating:

name and activity of the company
1. Onyx Equity Management - 2016
2. Mauá Sekular Investimentos (December 2010 to 2015)
3. Apoena Investimentos (January 2008 to December 2010)
4. GPS Planejamento Financeiro (December 2000 to March 2005)
5. AMEC – Associação dos Investidores no Mercado de Capitais (March 2012 –
until this date)
6. Mainstay Capital Management (2006 to 2008)
He also acted as member of the Board of Directors at Romi S.A., Fras-le S.A.
and vice-president of the Board of Login S.A.

Position
1. Mauá Sekular Investimentos
Position: Sócio Senior, Member the executive committee and responsible for
the investment in shares
2. Apoena Investimentos
Position: founder partner and Investment Officer
3. GPS Financial Planning
Position: Analist responsible for the variable income department
4. AMEC – Associação dos Investidores no Mercado de Capitais
Position: Member of the decision-making council

inform whether the company is a part of (i) the issuer's
economic group, or (ii) partners with, directly or indirectly,
less than 5% of the same class or kind of securities of the
issuer: Not applicable
ii. indication of all management positions that holds or have held in other
companies or non-profit organizations – He is currently a member of the
Board of Directors at Tupy S.A.
n.
description of any events occured during the last 5 years:
i.
criminal conviction: none
ii.
any condemnation in administrative procedures at CVM and
penalties: none
iii.
any final and unappealable conviction at judicial or administrative
levels that have suspended or disqualified him from practicing any
professional or commercial activity: none