EZTEC - Investor Relations Mobile

Material Fact - EZTEC announces Sale of Treasury Shares

EZ TEC EMPREENDIMENTOS E PARTICIPAÇÕES S.A. (“EZTEC”), in accordance with Instruction 358 of January 3, 2002, issued by the Brazilian Securities and Exchange Commission (CVM), as amended, hereby informs investors and the market in general that, at a meeting on January 27, 2011 at 10:00 a.m., the Company’s Board of Directors approved the sale, on the stock exchange, of up to three million, four hundred and forty-one thousand, five hundred and eighty-eight (3,441,588) registered common shares, with no par value, issued by the Company and currently held in treasury. In accordance with Article 8 of CVM Instruction 10/80: (a) the purpose of the operation is to increase the liquidity of the stock and use the net proceeds to purchase land during the normal course of the Company’s business, to launch new projects and for working capital; (b) the operation can take place within three hundred and sixty-five (365) days as of the present date, at the criteria of the Executive Board, on the stock exchange, at market prices, brokered by BTG Pactual Corretora de Títulos e Valores Mobiliários S/A; and (c) the number of outstanding common shares issued by the Company, as defined by CVM Instruction 10/80, is thirty-nine million, two hundred and twenty-two thousand, one hundred and twelve (39,222,112), as recorded in the share deposit account by the depository institution on January 27, 2011.

The minutes of the Board of Directors’ Meeting which approved the operation announced herein are available to shareholders at the Company’s headquarters and on its Investor Relations website (www.eztec.com.br/ir), as well as the websites of the CVM and the BOVESPA.

São Paulo, January 27, 2011

Antônio Emílio Clemente Fugazza
Chief Financial and Investor Relations Officer

Contact IR

Telephone: +55 11 5056 8313
E-mail: ri@eztec.com.br