EZTEC - Investor Relations Mobile

Notice to the Market - Payment of Dividends

Payment of Dividends

São Paulo, April 29th, 2016 - EZTEC SA (BOVESPA: EZTC3; Bloomberg: EZTC3: BZ), announces to its shareholders that at the Annual Shareholders’ Meeting held on April 29th, 2016, at 10:30 a.m., was approved the payment of dividends for the fiscal year 2015, in the amount of R$155,452,471.84 (one hundred and fifty-five million, four hundred and fifty-two thousand, four hundred and seventy-one reais and eighty-four cents), equivalent to R$0.989774546 per share.

Dividends will be paid on May 10th, 2016, based on the shareholders’ position of April 29th, 2016 and the total amount of shares entitled to dividends held by shareholders prior to the approved credit at the Extraordinary Shareholders’ Meeting held on the same date. From May 2nd, 2015 (inclusive), the Company‘s shares will be traded ex-dividend. Dividends will be paid no update and no income tax withholding in accordance with Article 10 of Law No. 9,249 / 95.

The payment will be credited to Shareholders’ bank accounts informed to Itaú Unibanco S/A, the depositary institution for the Company’s shares, on the payment date indicated above.

For shareholders who have deposited their shares in the Stock Market, they will receive through their custody agents (Stock brokers).

For Shareholders whose registration information does not contain the Individual or Corporate Taxpayers Register number (CPF/CNPJ) or information about their "Bank/Branch/Account Number", dividends will be paid only as of the 3rd business day after the information is updated in the electronic files of Itaú Unibanco S/A, which may be done at any branch or at one of the specialized branches listed below. For more information about the documentation required and the update procedures, please contact then via Investfone: +55 11 3003 - 9285 or +55 11 0800-720-9285.

Address of specialized branches:

Belo Horizonte
Av. João Pinheiro 195, Subsolo
Centro - Belo Horizonte/MG
CEP 30130-180

Rio de Janeiro
Av. Almirante Barroso, 52 - 2° andar
Centro - Rio de Janeiro/RJ
CEP 20031-000

Av. Estados Unidos, 50, 2° Andar - Ed. Sesquicentenário
Comércio - Salvador/BA
CEP 40020-010

São Paulo
R. Boa Vista, 176, 1° Subsolo
Centro - São Paulo/SP
CEP 01092-900

For further information and to access the full document, click here.

Contact IR

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