Notice To Shareholders

Data:	02/04/2016
Veículo:	Jornal do Comércio

MONTEIRO ARANHA S/A
Publicly Listed Company
CNPJ Nº 33.102.476/0001-92
NIRE 33300108611

NOTICE TO SHAREHOLDERS

We hereby inform shareholders that the documents referred to in Article 133 of Law 6,404/1976, referring to the fiscal year ending December 31, 2015, are now available for consultation at Company headquarters, located at Ladeira de Nossa Senhora No. 163 – Glória, Rio de Janeiro – RJ and on the websites of the CVM - Brazilian securities commission (www.cvm.gov.br), and BM&FBOVESPA S.A. - São Paulo Stock Exchange – (www.bmfbovespa.com.br), as well as from the Company's investor relations department.

Rio de Janeiro, March 30, 2016

Joaquim Pedro Monteiro de Carvalho Collor de Mello
Investor Relations Director