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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 November 7, 2018

1. Date, Time and Place: On August 9, 2018, at 09:30 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.

3. Presindig Board: Chairman: Mu Hak You. Secretary: Karen Sanchez Guimaraes

3. Resolutions: By majority vote of attending board members and without reservations, based on the documents and clarifications provided by Management and the Company’s independent auditors, and as per advice of the Audit Committee, the board members approved the Independent Auditor’s Report and the Interim Financial Information (“ITR”) for the third quarter of 2018.

4. Closing: With no further matters to be discussed, these minutes were read, approved and signed by the Board members. São Paulo, November 7, 2018. Signatures. (aa) Presiding Board: Mu Hak You, Chaiman, Karen Sanchez Guimarães, Secretary. Conselheiros: Mu Hak You, Ana Maria Loureiro Recart, Karen Sanchez Guimarães, Thiago Hi Joon You, Pedro Mello.

This is a faithful copy of the original Minutes drawn up in the Company’s record

Karen Sanchez Guimarães

Secretary