Gafisa S.A. announced that at the Board of Directors' Meeting of the company held on February 7, 2020 approved the resignation tendered by Mr. Roberto Luz Portella to the position as a member of the Company's Board of Directors was accepted, pursuant to Article 151 of Law No. 6.404/76; Mr. Mr. JOÃO ANTONIO LOPES FILHO is elected as a new member of the Company's Board of Directors, with term of office until the first Shareholders' Meeting of the Company to be held after this date, pursuant to Article 150 of Law No. 6.404/76 and as authorized by Article 17, Paragraph 1 of the Company's Bylaws and considered the appointment resolved herein, Mr. JOÃO ANTONIO LOPES FILHO was hereby vested in his office by signing the instrument of investiture to perform the position of a sitting member of the Board of Directors, he also signed the statement of adhesion to the Manual of Disclosure and Use of Information and the Securities Trading Policy.