Material Fact – Election of CEO

MATERIAL FACT

São Paulo, July 31, 2018. LIQ PARTICIPAÇÕES S.A. (“Company”; LIQO3), complying with the purposes of Paragraph 4 of Article 157 of Law 6.404/76, as amended, (“Brazilian Corporate Law”), with the Brazilian Securities and Exchange Commission (“CVM”) regulation, mainly Instruction 358/02, as amended, and the regulation of the special listing segment Novo Mercado of B3 S.A. – Brasil Bolsa Balcão, hereby announces to its shareholders and to the market in general, complementing the Material Fact published on June 7, 2018, that the Board of Directors, in a meeting held today, received the resignation of Mr. Nelson Armbrust from the position of the Company’s Chief Executive Officer and, continuing its operating and quality turnaround, elected Mr. Marcelo Luiz Dias Chianello, current Business and Marketing Officer, as Liq Participações’s new CEO.

Mr. Marcelo Luiz Dias Chianello, is at the Company since April 2016, he has more than 25 years’ experience in the financial, telecommunication and services segments, with a career focused on client relationship, he was Chief Operating Officer, Chief Human Resources Officer and Chief Business Officer in large IRM companies. During these two years at the Company, he led the Multisector Business department and the Company’s rebranding process, with the launch of the Liq brand. Moreover, by his command the Trade and Live Marketing segment has been recording an expressive growth, due to investment and the business restructuring.

Mr. Chianello has a degree in Communications Studies from the Federal University of Rio de Janeiro; a MBA from Universidad de Navarra; a specialization course in Service Marketing from the University of California, and a specialization course in Strategy and Corporate Development from the University of East London.

Liq confirms its commitment to its clients and stakeholders to operate with integrity and transparency, delivering the best all-line solutions, following the customers entire journey.

The Company, by means of its Investor Relations Officer, is available for any clarification through the contacts below.

André Tavares Paradizi
Chief Financial and Investor Relations Officer

IR Contacts:
Phone: (55 11) 3131-5136 or 3131-5131
E-mail: ri@liq.com.br
Website: ri.liq.com.br