EZTEC - Investor Relations Mobile

Material Fact - Amendment to the Shareholders‘ Agreement


MATERIAL FACT

São Paulo, August 14th, 2012 - EZ TEC EMPREENDIMENTOS E PARTICIPAÇÕES S.A. (“Company”), in accordance with Article 157, paragraph 4, of Law 6,404, of December 15, 1976 and Instruction 358 of the Brazilian Securities and Exchange Commission, issued on January 3, 2002, hereby informs its shareholders and the market in general that it filed today, at the Company’s headquarters, the amendment to the Shareholders’ Agreement of Ez Tec Empreendimentos e Participações S.A., entered into on August 14th, 2012 between EZ Participações Ltda., HPC Participações Ltda., SMM Participações Ltda., GAR Participações Ltda., Mapeca Participações Ltda., LMR Participações Ltda., SZA Participações Ltda., VJR Participações Ltda., Valey Participações Ltda. and MFT Participações Ltda., with the participation and consent of the Company (“Second Amendment to the Shareholders’ Agreement”).

The Second Amendment to the Shareholders’ Agreement will be filed in the records of the depositary institution of the Company’s shares, as provided for in Article 118 of Law 6,404, of December 15, 1976. A copy of the agreement will be available at the websites of the Company, the BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange (www.bmfbovespa.com.br) and the Brazilian Securities and Exchange Commission (www.cvm.gov.br).

To access the Material Fact in PDF format, click here.


Contact IR

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