Notice to Shareholders

Brazil, São Paulo, September 10, 2015 - Bematech S.A. (BM&FBovespa: BEMA3), the leader in technology solutions for the retail, food service and hospitality sectors, hereby informs its shareholders and the market in general that, in accordance with article 252, paragraph 2 of Law 6404/76, it will guarantee the right to withdrawal to Bematech's shareholders who have not voted in favor of the share merger ("Bematech's Share Merger") of Bematech by MAKIRA II EMPREENDIMENTOS E PARTICIPAÇÕES S.A. ("Makira II") and who expressly manifest their intent to exercise the right to withdrawal, within 30 days as of the publication of the minutes of Bematech's Shareholders' Meeting of September 03, 2015, which was held on September 09, 2015. Given the publication of said minutes, the abovementioned 30-day period started on September 10, 2015, ending on October 09, 2015.

The share reimbursement amount will only be guaranteed to shareholders of record on August 14, 2015, the date of the publication of the Material Fact which first announced the reorganization, and whose shareholdings was maintained, uninterruptedly, as of said date until the date of the effective Corporate Reorganization. The reimbursement amount of the shares held by the shareholders who exercise the right to withdrawal will be R$8.72 per share, as per Bematech's balance sheet on December 31, 2014, approved at Bematech's Annual Shareholders' Meeting of April 16, 2015. Shareholders shall have the right to request a special balance sheet.

Bematech's shareholders who wish to exercise their right to withdrawal referring to Bematech's Share Merger must visit a branch of Itaú Unibanco S.A., Bematech's custody institution, through its Branches Specialized in Securities ("AEVMs"), or, in the case of shares held in custody by the BM&FBOVESPA, the Custody Agents, in order to exercise their right and request the reimbursement amount related to the shares issued by Bematech held thereby on August 14, 2015. The AEVMs of Itaú Unibanco S.A. are located at the following cities and addresses: AEVM Brasília, SCS Quadra 3 - Edif. D´Angela, 30 - Bloco A, Sobreloja - Centro; AEVM Belo Horizonte, Av. João Pinheiro, 195, Subsolo, Centro; AEVM Curitiba, R. João Negrão, 65, Sobreloja, Centro; AEVM Porto Alegre, R. Sete de Setembro, 1069, 3º andar, Centro; AEVM Rio de Janeiro, Av. Almirante Barroso, 52, 2º andar; AEVM São Paulo, R. Boa Vista, 176, 1º Subsolo, Centro; and AEVM Salvador, Av. Estados Unidos, 50, 2º andar, Comércio. When visiting Itaú Unibanco S.A. or their respective Custody Agents, the shareholders must bring the attached withdrawal form, fully filled in, in addition to the following documents, if (i) individual shareholders: Identification

Document (RG), Individual Taxpayer's ID (CPF), updated proof of address, or (ii) if corporate shareholders: certified copy of the last consolidated articles of incorporation or organizational, corporate taxpayer's ID (CNPJ), corporate documentation grating representative powers, certified copies of the CPF, RG, and current proof of address of its representatives.

The reimbursement amount will be paid on the tenth business day after the latest date between (i) the final period for exercising the right to withdrawal or (ii) the final approval of the Corporate Reorganization by the Brazilian Antitrust Authority (CADE), pursuant to item 2.1 of the Protocol and Justification, a document available at the Brazilian Securities and Exchange Commission (CVM) and on the Company's investor relations website.

We also inform you that the Company does not intend to exercise its right of retraction provided for in paragraph 3 of article 137 of Law 6404/76.

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