YEAR CALENDAR CORPORATE EVENTS SCHEDULE Company Name Iochpe-Maxion S.A. Head Office Address Rua Dr. Othon Barcellos, 83 – Cruzeiro, SP - Cep 12700-000 Website www.iochpe.com.br Name: Oscar Antônio Fontoura Becker E-mail: [email protected] Investor Relations Officer Telephone: +55 11 5508-3802 Fax: +55 11 5506-7353 Name: Luis Fernando Castro de Abreu Responsible for the Investor Relations Area E-mail: [email protected] Telephone: +55 11 5508-3802 Fax: +55 11 5506-7353 Newspapers (and locations) where its corporate events are published Valor Econômico Newspaper – São Paulo Official Gazette of the São Paulo State The Company is a member of the Market Arbitration Chamber, in accordance with the Arbitration Clause contained in its Bylaws. A) MANDATORY SCHEDULING Annual Financial Statements and Consolidated Financial Statements for the year ended as at December 31,2014 EVENT Forwarding to BM&FBOVESPA by the IPE system DATE 02/26/15 Standardized Financial Statements – DFP, for the year ended as at December 31,2014 EVENT Forwarding to BM&FBOVESPA by the ENET system DATE 02/26/15 Annual Financial Statements and Consolidated Financial Statements for the year ended as at December 31,2014 (English Version) EVENT Forwarding to BM&FBOVESPA by the IPE system DATE 03/13/15 Reference Form for the year ended as at December 31, 2014 EVENT Forwarding to BM&FBOVESPA by the ENET system DATE 05/29/14 Quarterly Information – ITR EVENT – Forwarding to BM&FBOVESPA by the ENET system DATE For the 1st quarter 05/05/15 For the 2nd quarter 08/06/15 rd 11/05/15 For the 3 quarter Quarterly Information – ITR (English Version) EVENT – Forwarding to BM&FBOVESPA by the ENET system DATE For the 1st quarter 05/20/15 For the 2nd quarter 08/21/15 For the 3rd quarter 11/20/15 Annual and Extraordinary Shareholders Meeting EVENT DATE Forwarding to BM&FBOVESPA the management’s proposal by the IPE system 03/10/15 Forwarding to BM&FBOVESPA the call notice by the IPE system 03/10/15 Annual Ordinary Shareholders Meeting 04/11/15 Forwarding to BM&FBOVESPA the principal resolutions or the minutes of the shareholders meeting by the IPE system 04/11/15 Public Meeting with Analysts EVENT DATE Public Meeting with Analysts, and open to other stakeholders (place, date and time to be defined) Nov/15 B) OPTIONAL SCHEDULING Conference Call EVENT DATE For the annual financial statement year ended as at 12/31/14 02/27/15 For the quarterly information – ITR (first quarter 2015) 05/06/15 For the quarterly information – ITR (second quarter 2015) 08/07/15 For the quarterly information – ITR (third quarter 2015) 11/06/15 Meeting of the Board of Directors EVENT DATE Approval of the results and balance sheet for the year ended as at 12/31/14 02/26/15 Forwarding to BM&FBOVESPA the principal resolutions or the minutes of the board of directors meeting by the IPE system 02/26/15
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