GENERAL SHOPPING BRASIL S.A., a listed company with head-offices at Av.
Angélica, nr. 2.466, conj. 221, in the City of São Paulo, State of São Paulo, enrolled in
CNPJ under nr. 08.764.621/0001-53 ("Company"), in compliance with the provisions of
Instruction CVM nr. 358/02 and Instruction CVM nr. 476/09, as per the information
disclosed in the Relevant Fact dated September 16, 2015 (“Offering Relevant Fact”),
announces to its shareholders (“Shareholders”) and to the market in general that, today,
its Board of Directors approved the capital increase of the Company, within the
authorized share capital established in the Company’s by-laws, in connection with the
offering of common shares by the Company (“Shares”), with restricted placement
efforts, under Instruction CVM nr. 476/09 (“Offering”), and with Banco Santander
(Brasil) S.A. as its lead underwriter (“Santander” or “Lead Underwriter”).
The Company’s capital increase was approved, within the authorized share capital
established in the Company’s by-laws, in the total amount of R$57,932,406.00, through
the issuance of 14,519,400 common, nominative shares, without par value, within the
Offering. Considering the Company’s capital increase within the Offering, the capital
stock of the Company will be of R$375,745,569.00, divided in 65,000,000 common,
nominative shares, without par value.
The Shares grant the right to participate in any distribution of dividend and/or interest
on corporate capital that may be declared by the Company from this date on, as well as
any other benefits granted to the other common shares issued by the Company
henceforth, with the same conditions of the other common shares issued by the
Company, pursuant to of Law 6,404 of December 15, 1976, as amended and the
Company’s by-laws.
For additional information about the use of proceeds of the Offering, its impacts on the
Company’s capitalization and book value per share, see item 18.08 of the Company's
Reference Form.
More information can be obtained from the Office of Investor Relations, at Avenida
Angélica, 2466, in São Paulo, State of Sao Paulo, ZIP Code 01228-200 or on the
Company's website (
General Shopping Brasil).
São Paulo, September 30, 2015.