Notice to Shareholders: Recomendation of member of the Board of Directors

Notice to Shareholders

São Paulo, April 25, 2014 – Rossi Residencial S.A. (BM&FBovespa: RSID3; OTC: RSRZY), one of the largest residential real estate developers in Brazil announces that on 04/24/2014 shareholders of the Company represented by Vinci Equities Gestora de Recursos Ltda notified the Company that they will recommend a member of the Board of Directors of the Company, to be elected in the Annual and Extraordinary Shareholders‘ Meeting of the Company to be held on April 28, 2014 at 3:00 p.m.

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Investor Relations:
Phone: +55 (11) 4058-2502
ri@rossiresidencial.com.br