NOTICE TO SHAREHOLDERS
FERTILIZANTES HERINGER S.A.
PUBLICLY-HELD COMPANY
Company Registry (NIRE): 32.3.0002794-6 Corporate Taxpayer's ID (CNPJ/MF): 22.266.175/0001-88
Fertilizantes Heringer SA informs its shareholders and the market in general that pursuant to Article 21-L, paragraph 2, of CVM Instruction No. 481/2009, as amended, its Annual Shareholders' Meeting is expected to be held on April 26, 2018.
Viana/ES, January 15, 2018.
Fertilizantes Heringer S.A.
Rodrigo Bortolini Rezende
Chief Financial and Investor Relations Officer