FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A.

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1 FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENT OF MARISA LOJAS S.A. By this private instrument and in accordance with the law, the parties described and undersigned below, namely: Comprising shareholder "Group A": 1) Denise Goldfarb Terpins, Brazilian, married, businesswoman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Denise ; 2) Jack Leon Terpins, Brazilian, married, engineer, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Jack ; 3) Rodrigo Terpins, Brazilian, married, businessman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Rodrigo ; 4) Ticiana Terpins Strozenberg, Brazilian, married, businesswoman, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Ticiana ; and 5) Michel Terpins, Brazilian, married, retailer, bearer of identity document (RG) no (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua Joaquim Floriano, nº 72, conjunto 113, Itaim Bibi, hereinafter referred to as Michel. Comprising shareholder "Group B": 6) Marcio Luiz Goldfarb, Brazilian, married, businessman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Marcio"; 1

2 7) Fany Rachel Goldfarb, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Fany"; 8) Flávia Goldfarb Papa, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Flávia"; 9) Roberta Goldfarb Philippsen, Brazilian, married, retailer, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Roberta"; 10) Marcelo Goldfarb, Brazilian, single, businessman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Marcelo"; And comprising shareholder Group C : 11) Décio Goldfarb, Brazilian, married, businessman, bearer of identity document (RG) (SSP-SP), inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, hereinafter referred to as Décio ; and 12) Márcia da Riva Garcia Goldfarb, Brazilian, married, businesswoman, bearer of identity document (RG) no SSP-SP, inscribed in the roll of individual taxpayers (CPF/MF) under no , resident and domiciled in the city and state of São Paulo, with office at Rua dos Pinheiros, nº 870, conjunto 203, sala 02, Pinheiros, hereinafter referred to as Márcia"; Group A, Group B and Group C are hereinafter referred to, jointly or individually, as Family Groups or Family Group. The shareholders in each of the Family Groups are hereinafter referred to, jointly or individually, as Shareholders or Shareholder. Also, as the consenting intervening party: 2

3 13) Marisa Lojas S.A., a corporation headquartered at Rua James Holland, nº 422/432, Barra Funda, in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / , herein duly represented in compliance with its Bylaws, hereinafter referred to as Company. The Shareholders and the Company are hereinafter referred to, jointly or individually, as Parties or Party. WHEREAS: (i) the Shareholders, among others, entered into on February 15, 2007, April 16, 2007, September 12, 2007, December 7, 2007 and December 18, 2009, respectively, the Shareholders' Agreement of Begoldi Comércio Participação e Administração S.A. ( Begoldi ), the First Amendment to Begoldi s Shareholders' Agreement, the Second Amendment to Begoldi s Shareholders' Agreement, the Third Amendment to Begoldi s Shareholders' Agreement and the Fourth Amendment to Begoldi s Shareholders' Agreement, whose purpose was to regulate and govern the Shareholders rights and obligations as shareholders of Begoldi and Marisa S.A., a corporation headquartered at Rua James Holland, n 422, Barra Funda, in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / ( Marisa S.A. ); (ii) a corporate reorganization was undertaken and, as a result, Begoldi no longer owns a direct or indirect interest in the capital stock of Marisa S.A. or its subsidiaries, and it is necessary to segregate the rules applicable to Begoldi from the rules applicable to Marisa S.A. Therefore, a new amendment to Begoldi s Shareholders Agreement was entered into on March 31, 2010, applicable only to Begoldi and its subsidiaries; (iii) all the shares issued by Marisa S.A. were merged into the Company ( Share Merger ); (iv) as a result of the Share Merger and the conclusion of the corporate reorganization, Marisa S.A. became a wholly-owned subsidiary of the Company and Marisa S.A. s shareholders became direct shareholders of the Company; (v) the Company holds the direct and indirect control of several companies listed in Attachment I, defined for the purpose of the Agreement (as defined below) as Subsidiaries, a definition that comprises any company in which the Company directly or indirectly holds, at any time, an interest; (vi) the Shareholders entered into the Company s Shareholders Agreement on March 31, 2010 ( Agreement ) in order to (a) segregate in a separate Shareholders Agreement the rules applicable only to the Company, (b) adjust to the new corporate structure resulting from the 3

4 Share Merger and Begoldi s corporate reorganization, and (c) regulate and govern their rights and obligations as shareholders of the Company after the Share Merger; and (vii) It is in the interest of the Shareholders to free part of the Shares Bound by the Agreement (as defined below), proportional to their respective interest in the capital stock of the Company bound by the Agreement, so that fifty point one percent (50.1%) of the shares issued by the Company, held by Shareholders, remain bound thereby. All the Parties hereby expressly agree to said freeing. The parties AGREE to enter into this First Amendment to the Shareholders Agreement of Marisa Lojas S.A. ( Amendment to the Agreement ), which will be governed by the following terms and conditions: 1. Freeing of Shares. Fifteen million, thirty-five thousand and one (15,035,001) shares, proportional to the interest held by Shareholders in the Company s capital stock, bound by the Agreement are hereby freed ( Freed Shares ). As a result, ninety-two million, nine hundred and nine thousand, eight hundred and ninety-eight (92,909,898) shares issued by the Company, all of which held by the Shareholders, representing fifty point one percent (50.1%) of the Company's capital stock, will remain bound by the Agreement. The Freed Shares will be free and may be sold, assigned, transferred, granted to the capital of another company or in any other way, directly or indirectly, sold or pledged for sale to a third party or third parties and are not subject to any provision in the Agreement, especially the ones in Chapter IV The freeing of part of the Bound Shares is made with the express consent of all the Shareholders, upon signature of this Amendment to the Agreement, expressly waiving any formality to that end, including the submission of prior communications between the Shareholders, pursuant to Clause 10.8 of the Agreement The Parties undertake to register the freeing of part of the Bound Shares in the Company s records on this date and to take any and all necessary measures before Banco Bradesco S.A. as the depository institution for the Company's book-entry shares. 2. Return of Shares. In light of the change in Brazilian Corporate Law (Law 12431/2011), it is no longer mandatory for members of the Board of Directors to be shareholders of the Company. As a result the Shareholders will have the Board members indicated by them return, on this date, the shares they hold as trustees, and these shares will be reintegrated to the interest held by the Shareholders. 4

5 3. Change of Clauses. As a result of the partial freeing of the Bound Shares and the return of the shares the Board members held as trustees, Clauses 1.1 and 3.12 of the Agreement will be worded as follows: 1.1. The shares issued by the Company and held by the Shareholders ( Bound Shares ) are bound to this Agreement, as follows: Shareholders Number of Bound Shares Percentage of Bound Shares in relation to the Company s Capital Stock Group A - - Denise Goldfarb Terpins 2,220, % Jack Leon Terpins % Rodrigo Terpins 9,583, % Ticiana Terpins Strozenberg 9,583, % Michel Terpins 9,583, % Subtotal Group A 30,969, % Group B - - Marcio Luiz Goldfarb 2,220, % Fany Rachel Goldfarb % Flávia Goldfarb Papa 9,583, % Roberta Goldfarb Philippsen 9,583, % Marcelo Goldfarb 9,583, % Subtotal Group B 30,969, % Group C - - Décio Goldfarb 29,156, % Márcia da Riva Garcia 1,813, % Goldfarb Subtotal Group C 30,969, % Total 92,909, % The Family Groups undertake to enter into and cause to be entered into trustee instruments with the members of the Board of Directors indicated by them whereby said Board members will undertake to exercise their voting rights in strict compliance with the provisions in this Agreement." 4. Effectiveness of Provisions. Except for the provisions in this Amendment to the Agreement, all the provisions in the Agreement remain valid and in effect. This Amendment to the Agreement is considered as part of the Agreement as if it had been originally a part thereof. 5

6 5. Definitions. Except if otherwise indicated in this Amendment to the Agreement, the defined terms used herein will have the meanings attributed to them in the Agreement. 6. Consolidation. The Shareholders have decided to consolidate the wording in the Agreement, which shall prevail over the version entered into on March 31,

7 ATTACHMENT I Subsidiaries of the Company 1. Due Mille Participações Ltda., a limited-liability company headquartered at Alameda Xingu, n 1076, sala 03, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Club Administradora de Cartões de Crédito Ltda., a limited-liability company headquartered at Alameda Tocantins, nº 280, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Registrada Marcas Patentes e Royalties Ltda., a limited-liability company headquartered at Rua James Holland, 422, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Visual Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Guara s/n, Internacional Park, CEP , in the city of Aparecida de Goiania, Goiás state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Primos Participações Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 01, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / TCM Participações Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 02, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / TEF Serviços de Processamento de Dados Ltda., a limited-liability company headquartered at Alameda Tocantins, n 280, sala 04, Alphaville, CEP , in the city of Barueri, São Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / MAX Participações Ltda., a limited-liability company headquartered at Rua James Holland, 422/432, Sala 35, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / SAX S.A. Crédito, Financiamento e Investimento, a financial corporation headquartered at Alameda Tocantins, nº 280, sala 5, Alphaville, CEP , in the city of Barueri, São 7

8 Paulo state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Estilo Comercio, Transportes e Serviço Ltda., a limited-liability company headquartered at Rua Gustavo Zimmermann, 6030 Galpão 01 a 05 sala 02 Itoupeva Central, CEP , in the city of Blumenau, Santa Catarina state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Fashion Comercio Atacadista de Artigos do Vestuario Ltda., a limited-liability company headquartered at Rua José Maria de Lacerda, 1900 Galpão 01 armazém 6 e 7 sala 02 Cidade Industrial, CEP , in the city of Blumenau, Santa Catarina state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Siara Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Olimpio de Paiva, 3810 sala 02, Carlito Pamplona, CEP , in the city of Jaboatão dos Guararapes, Pernambuco state, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Albatroz Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua Francisco de Souza e Melo, 1590, CEP , in the city and state of Rio de Janeiro, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no / Studio Comercio Atacadista de Artigos do Vestuário Ltda., a limited-liability company headquartered at Rua James Holland, 422, Sala 10, Barra Funda, CEP , in the city and state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under no /

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