(free translation of the original in Portuguese)

BANCO INDUSVAL S.A.

Publicly Held Company with Authorized Capital
Corporate Taxpayer (CNPJ/MF) nº 61.024.352/0001-71
Company Registry (NIRE) nº 353000242-90

MATERIAL FACT

BANCO INDUSVAL S.A. (Bovespa: IDVL3 and IDVL4), financial institution headquartered at Rua Iguatemi, 151, 6th floor, Corporate Tax payer (CNPJ/MF)
# 61.024.352/0001-71 ("Company" or "BI&P"), "), pursuant to paragraph 4th of
article 157 of Law 6.404/76 and CVM Instruction # 358/02, hereby informs its shareholders and the market in general (i) that on this date the Board of Directors proposed to the shareholders' meeting a capital increase of R$80.000.000,02 (eighty million Brazilian reais and two cents), by private subscription, to which the controlling shareholders committed to fully subscribe, observing any exercise of preemptive rights by other shareholders; (ii) the constitution of additional provision to cover possible losses from credit transactions related to Ceagro Agrícola Ltda.; and (iii) the continuity of the BI&P's strategy to reinforce its fee-related platforms by strengthening the investment banking operations and, through Guide Investimentos, its brokerage and wealth management operations.
The details of these measures can be verified in the call notice and related documents, quarterly results release and ITR (Quarterly Information) available today on the bank's site (www.bip.b.br/ir).
The electronic version of this Relevant Information Disclosure is available on the Company's website (www.BIP.b.br/port/ri/), the BM&FBOVESPA (www.bmfbovespa.com.br) and CVM (www.cvm.gov. br).
São Paulo, 12th August 2015.

JAIR DA COSTA BALMA

Investor Relations Officer

1

distributed by