EZTEC - Investor Relations Mobile

Material Fact - Amendment to the Shareholders´ Agreement

3rd Amendment to the Shareholders‘ Agreement

São Paulo, June 24th, 2013 - 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 June 24th, 2013 between EZ Participações Ltda., HPC Participações S.A., SMM Participações Ltda., GAR Participações S.A., Mapeca Participações S.A., Barolo Participações S.A., SZA Participações S.A., VJR Participações S.A., Valey Participações S.A. and MFT Participações Ltda., with the participation and consent of the Company ("Third Amendment to the Shareholders’ Agreement"), and that the Shareholders’ Agreement will be valid for ten more years as of this date..

The Third 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