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Atualizado em 2017-03-15T15:05:53
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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              POWER OF ATTORNEY

GRANTOR:
(SHAREHOLDER),           (DESCRIPTION)

GRANTEES:
MAURICIO  OTAVIO   BARCELLOS   CASTILHOS,   a
Brazilian citizen, married,  an  attorney-at-
law, registered at OAB/RS under  no.  41,096,
resident  and  domiciled  in  this  city   of
Caxias do Sul, RS, and with business  address
at Av. Rio Branco, 4889,  Ana  Rech,  in  the
same city;

IVETE  PISTORELLO,   a   Brazilian   citizen,
divorced, an attorney-at-law,  registered  at
OAB/RS  under  no.   14,676,   resident   and
domiciled in this city of Caxias do Sul,  RS,
and with business address at Av. Rio  Branco,
4889, Ana Rech, in the same city.

POWERS:
For  the  special   purpose   of   SEPARATELY
represent the  Grantor  in  the  capacity  of
Shareholder  of   MARCOPOLO   S.A.   in   the
Ordinary and  Extraordinary  General  Meeting
of the Company  to  be  held  on  March  30th
2017, at 2 PM, in the  Company  unit  located
at Avenida Rio  Branco  4889,  Ana  Rech,  in
this city of Caxias do Sul,  RS,  such  proxy
being empowered to consider and vote  on  the
matters  mentioned  in  the  respective  Call
Notice published  in  the  following  papers:
Official Gazette of the State of  Rio  Grande
do Sul and Folha de Caxias on  March  15,  16
and 17  2017,  all  in  compliance  with  the
following   instructions,    being    further
empowered  to  sign  minutes  and  attendance
books:

 Agenda:

I - In an Extraordinary General Meeting:

   Amend  Section  5  of  the  Articles   of
   Incorporation as follows  to  include  an
   increase in the company's  capital  stock