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Material Fact - Share Buyback Program


Material Fact - Share Buyback Program

São Paulo, August 14th, 2015 - EZTEC S.A. (BM&FBOVESPA: EZTC3; Bloomberg EZTC3: BZ), according to Article 157, Paragraph 4, Law n° 6,404, from December 15th, 1976 and Instructions CVM n° 358, from January 3rd, 2002, informs its investors and the market in general that it was approved by the Board of Directors Meeting, held on this date, a repurchase program of the Company‘s shares in which can be acquired up to 5,480,499 (five million, four hundred and eighty thousand, four hundred and ninety nine) ordinary shares, with no par value, issued by the Company, without capital reduction, pursuant to Article 17, item XVI of the Company‘s Bylaws, Article 30, Paragraph 1 , "b", of Law 6,404 of December 15, 1976, as amended, and CVM Instruction No. 567, of September 17, 2015 ("CVM Instruction 567"). The decision to cancel or disposal of treasury shares will be made in due course and announced to the market.

Information on the share buyback program, including those required pursuant to CVM Instruction 567, and additional documents are available to shareholders at the Company‘s headquarters, on the Company‘s website (www.eztec.com.br/ir) the Securities and Exchange Commission ("CVM") and BM & FBOVESPA SA - Securities, Commodities and Futures.

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Contact IR

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