Management‘s Proposal for Ordinary Shareholders‘ Meeting

Curitiba, March 29, 2016 - Positivo Informática S.A. (BM&FBOVESPA: POSI3), the largest manufacturer of computers in Brazil and the leader in the educational technology segment, hereby invites its shareholders to the Ordinary Shareholders’ Meeting to be held on April 29, 2016, to elect a new member of the Board of Directors.

Please refer to the following attached files for further details: