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Material Fact

São Paulo, December 13, 2016 - The Board of Directors of Alper Corretora de Seguros SA ("Company" or "Alper") announces that, following the transformational process initiated in September 2015 by the current CEO, Marcelo Moojen Epperlein, Luiz Roberto de Salles Oliveira will assume the position of Chief Executive Officer on January 16, 2017.

Thus, Luiz Roberto de Salles Oliveira resigned today as Chairman of the Board of Directors. Márcio Guedes Pereira Júnior was elected for this position.

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