BANCO BTG PACTUAL S.A. ("Banco"), in accordance with Article 157, paragraph 4 of Law 6,404/76 and pursuant to Instruction 358 of the Brazilian Securities and Exchange Commission ("CVM"), of January 3, 2002, as amended, and CVM Instruction 567, of September 17, 2015 ("CVM Instruction 567"), hereby announces that at the meeting held on September 29, 2017, the Banco’s Board of Directors approved the cancellation of 16,216,200 of common shares and 32,432,400 preferred class A shares issued by Banco as BPAC11 units, in transactions held in the context of the ongoing buyback at that time ("Cancellation").
In addition, the Banco’s Board of Directors approved a new share buyback program under the following conditions ("Buyback Program"):
The units BPAC11 acquired in the scope of the Buyback Program will be, at first, held in treasury. The Bank will keep the regulating authorities and the market in general informed regarding the Buyback Program.
October 2, 2017.
BANCO BTG PACTUAL S.A.
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Investor Relations Department