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Material Fact - Bonus Share



Material Fact - Bonus Share

São Paulo, April 29th, 2016 - EZTEC SA (BOVESPA: EZTC3; Bloomberg: EZTC3: BZ), 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$136,704,485.57 (one hundred and thirty-six million, seven hundred and four thousand, four hundred and eighty-five reais and fifty seven cents) using the capitalization of part of the Earnings Reserves up to the amount previously disclosed, with the emission of 7,943,317 (seven million, nine hundred forty-three thousand, three hundred seventeen) new ordinary, book-entry and with no par-value bonus shares to shareholders, in the ratio of 5.0575541722 new shares for every 100 (one hundred) existing shares, in accordance with article 169, of Law n° 6,404/76 as is detailed below:

a) Reference date: shareholders entitled to the new shares are those that hold Company´s shares by the end of April 29th, 2016 at market closure;

b) Negotiation: current existing shares will continue to be traded with bonus rights until April 29th, 2016; from May 2nd, 2016 and onwards, shares will be traded ex-bonus rights;

c) Rights of Bonus shares: new shares will have the same characteristics and rights as of those that currently exist and will be entitled to full dividends that may be distributed from May 2nd, 2016 and onwards; and new shares will be included in Shareholders´ position in May 5th, 2016;

d) Share fractions: the bonus shares will be given always in whole number of shares; for shareholders who wish to transfer the resulting share fractions generated by the bonus, the established the period is between May 9th, 2016 and June 9th, 2016 in accordance with §3° article 169 of Law n° 6,404/76; after this period, remaining fraction positions will be separated, grouped into whole numbers and sold in the BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros (Stock, Commodities and Future Exchange), and the proceed of the sale will be available to shareholders in a date to be informed in the future; and

e) Cost of Bonus Shares: the cost attributed to the bonus shares is of R$17.21 (seventeen reais and twenty-one cents) per share, for the purposes of §1° article 47 of Normative Instruction RFB n°1022/10.

Information and complementary documents are available to shareholders in the Company´s headquarters, in the Company´s website (www.eztec.com.br/ir), in the Securities and Exchange Commission ("CVM") and BM&FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros.

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Contact IR

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