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GAFISA S.A.

CNPJ/MF n° 01.545.826/0001-07

NIRE 35.300.147.952

Publicly-held Company

Minutes of the Board of Directors’ Meeting of Gafisa S.A. (“Company”)

held on March 8, 2018

1. Date, Time and Place: On March 8, 2018, at 10 a.m., in the City and State of São Paulo, at Avenida das Nações Unidas 8.501, 19° andar.

2. Call Notice and Attendance: All members of the Company’s Board of Directors attended the meeting, therefore, the instatement and approval of the quorum were verified. Members of the Company’s Board of Executive Officers also attended the meeting.

3. Composition of the Board: Chairman: Odair Garcia Senra. Secretary: Janine Maria Corrêa Pupo.

4. Resolutions: The members of the Board of Directors unanimously resolved, without any reservations, pursuant to Article 142, V of Law No. 6.404/76 and Article 22 (m) of the Company’s Bylaws, to approve the disclosure and advise on the approval by the Company’s shareholders at the Annual Shareholders’ Meeting of the Company’s Management Report and the financial statements for the fiscal year ended December 31,2017, accompanied by its notes and the unqualified Independent Auditor’s Report, dated March 8, 2018.

5. Closing: With no further matters to be discussed, these minutes were read, approved and signed by the Board members.