EZTEC - Investor Relations Mobile

Notice to Shareholders - Payment of Dividends

Payment of Dividends

São Paulo, September 30th, 2019 - A EZ TEC Empreendimentos e Participações S.A. ("Company" or "EZTEC") (B3: EZTC3; Bloomberg EZTC3:BZ), informs its shareholders that, in the Annual Shareholders’ Meeting held on April 26, 2019, at 10 am, payment of dividends of the year of 2018 was approved in the amount of twenty-three million, one hundred and sixty-five thousand, nine hundred and three reais and sixteen cents (R$ 23,165,903,16), equivalent to R$0.140397896 per ordinary share.

The dividends will be paid to the shareholders on October 04, 2019, based on the stock position of April 26, 2019, and the total amount of shares entitled to dividends held by shareholders on such date, and as of April 29, 2019 (inclusive), the shares of the Company will be traded ex-dividends. Dividends shall be paid without any indexation or withholding income tax, in the terms set forth in article 10, of Law No. 9.249/95.

As a clarification, the shares issued after the Annual Shareholders’ Meeting at April 26, 2019, (i) due to the bonification approved in that same Annual Shareholders’ Meeting or (ii) as the result of the primary public offering distribution of common shares approved by the Board of Directors’ Meeting at September 11, 2019, are not entitled to such dividends.

The shareholders will have their credits available according to the banking address provided to Itaú Unibanco S.A., the depository institution for the Company’s shares, as of the payment date set forth above.

In the case of shareholders whose shares are held in the stock exchange market, it will be paid through their custody agents (Stock Brokers).

For those shareholders whose registration does not contain their corporate or individual taxpayer’s numbers (CNPJ/MF or CPF/MF, respectively), or the indication of their "Bank/Branch/Bank Account", the dividends will only be credited after the third business day, counted as of the date of the registration’s update in the electronic files of Itaú Unibanco S.A., which may be carried out in any branch of the chain or in the specialized branches indicated below. For further information about the necessary documents and update procedure, please contact Investfone: cities and metropolitan regions: 3003 - 9285 | other regions: 0800-720-9285 - on business days, from 09h00 to 18h00.

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 140 projects, totaling more than 4.2 million square meters of built area and area under construction, and 28.618 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