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Material Fact - Bonus Shares

Material Fact - Bonus Shares

São Paulo, April 30th, 2015 - EZTEC S.A. (Bovespa: EZTC3; Bloomberg EZTC3:BZ), ("Company"), in attendance to article 157, §4°, of Law n° 6,404, of December 15th, 1976 and in accordance to Instruction n° 358 from the Securities and Exchange Commission (CVM), of January 3rd, 2002, informs its shareholders and the market that it has been approved by the Company´s shareholders in Extraordinary Shareholders’ Meeting held in the present date, the increase the Shareholders´ Capital in R$169,999,991.70 (one hundred and sixty nine million, nine hundred and ninety nine thousand, nine hundred and ninety one reais and seventy cents) using the capitalization of part of the Earnings Reserves up to the amount previously disclosed, with the emission of 10,334,346 (ten million, three hundred and thirty four thousand, three hundred and forty six) new ordinary, book-entry and with no par-value bonus shares to shareholders, in the ratio of 7.0433859136 new shares for every 100 (one hundred) existing shares, in accordance with article 169, of Law n° 6,404/76.

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