EZTEC - Investor Relations Mobile

Notice to Shareholders - Payment of Dividends

Payment of Dividends

São Paulo, April 26th, 2019 - A EZ TEC Empreendimentos e Participações S.A. ("Company" or "EZTEC") (B3: EZTC3; Bloomberg EZTC3:BZ), announces to its shareholders that, at the Annual Shareholders’ Meeting, held at this date at 10h, it approved the payment of dividends relative to the fiscal year of 2018, in the amount of R$ 23,165,903.16 (twenty-three million, one hundred and sixty-five thousand, nine hundred and three reais and sixteen cents), equivalent to R$ 0.140397896 per ordinary share.

Dividends will be paid up until November 29th, 2019, at the discretion of the Company’s management, based on the shareholders’ position as of April 26th, 2019, and on the total amount of shares entitled to dividends held by shareholders at that date, given that from April 29th, 2019 (inclusive), the Company’s shares will be traded ex-dividend. Dividends will be paid without updates and no income withholding, in accordance with Article 10 of the Law No. 9,249/95.

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

Shareholders whose shares are deposited at the Stock Exchange will receive the payment through their Custodian (Securities broker).

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 them via Investfone: +55 11 3003-9285 or +55 11 0800-720-9285.

Address for specialized branches:

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

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.

For further information contact:
EZTEC S.A. - Investor Relations
Phone: +55 (11) 5056-8313
E-mail: ri@eztec.com.br

About EZTEC:

With 40 years of operations, EZTEC is one of the most profitable publicly-traded companies in Brazil‘s real estate development and building industry. Based on its fully integrated business model, EZTEC has already launched 135 projects, totaling more than 3.6 million square meters of built area and area under construction, and 27.982 units. EZTEC S.A. is listed on the Novo Mercado special corporate governance segment of the São Paulo Stock Exchange (BM&FBOVESPA) under the ticker EZTC3.

"This release contains forward-looking statements relating to the prospects of the business, estimates for operating and financial results, and those related to growth prospects of EZTEC. These are merely projections and, as such, are based exclusively on the expectations of the Company’s management concerning the future of the business and its continued access to capital to fund its business plan. Such forward-looking statements depend, substantially, on changes in market conditions, government regulations, competitive pressures, the performance of the Brazilian economy and the industry, among other factors and risks disclosed in the Company’s filed disclosure documents and are, therefore, subject to change without prior notice".

Contact IR

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