GFSAY Gafisa SA (PK)

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GAFISA S.A.

CNPJ 01.545.826/0001-07

NIRE 35.300.147.952

Publicly-held Company

CALL NOTICE FOR

EXTRAORDINARY SHAREHOLDERS’ MEETING

Shareholders of GAFISA S.A. (“Company”) are hereby called to attend the Extraordinary Shareholders’ Meeting (“ESM”) to be held on August 7, 2020, at 4:30 p.m., at the Company’s headquarters, at Avenida Presidente Juscelino Kubitschek, n.º 1830, cj. 32, Bloco 2, Condomínio Edifício São Luiz, Vila Nova Conceição, CEP 04543-900, in the city of São Paulo, to resolve on the following agenda:

(i)              Ratify the capital increase of April 30, 2020;

(ii)             Elect a new member of the Board of Directors;

(iii)            Approve the acquisition of properties referring to the Company’s turnaround;

(iv)           Approve the new capital increase, in the amount of up to R$389,999,999.10;

(v)            Define a term, not less than 30 days, to shareholders exercise their preemptive right in the subscription of capital increase;

(vi)           Authorize the issue of convertible debentures.

Overall Information:

Documents available to shareholders. All documents and information relating to the matters referred to above, including the remote voting forms, and the Management Proposal are available to shareholders at the Company’s headquarters and on its website  (ri.gafisa.com.br), and the websites of B3 (http://www.b3.com.br/pt_br/) and the Brazilian Securities and Exchange Commission (http://www.cvm.gov.br).

Overall Information on shareholders’ attendance at the Extraordinary Shareholders’ Meeting: Shareholders or their representatives are eligible to attend the Meeting, pursuant to the laws. Detailed guidelines on the documentation required to attend the Meeting can be found in the Management Proposal.

The Company requests its shareholders to deposit the documents necessary to attend the ESM, at least, 48 hours in advance, in the attention of the Investor Relations Department, at the Company’s headquarters, or to the email (ri@gafisa.com.br).

As broadly disclosed on the media, considering recent updates on COVID-19 (coronavirus) cases in Brazil, the Company strongly suggest shareholder opt for the Remote Voting Form for attendance at the AESM.

São Paulo, July 2, 2020.

Leo Julian Simpson

Chairman of the Board of Directors