EZTEC - Investor Relations Mobile

Notice to Shareholders - Payment of Fractions of Shares Arising from Bonus Shares

Payment of Fractions of Shares Arising from Bonus Shares

São Paulo, February 12, 2020 - EZTEC SA (B3: EZTC3; Bloomberg EZTC3: BZ - "Company") announces to its shareholders that, as informed on April 26, 2019, the fractions of shares resulting from the bonus approved in Company‘s Extraordinary General Meeting held on April 26, 2019 were grouped into whole numbers and sold in an auction held on February 10, 2020 at B3 SA - Bolsa, Brasil, Balcão.

A total of 7,390 common shares issued by the Company were sold, resulting in a total net value of R$ 363,055.77.

This amount will be prorated on February 18, 2020 among those who were shareholders of the Company on April 26, 2019, according to the proportion of the fractions of shares they held on such date, as follows:

  1. Shareholders with a checking account registered in the Depositary Institution: the amounts will be credited to the respective accounts indicated to the Depositary Institution;
  2. Shareholders whose registrations do not contain the inscription of the CPF/CNPJ number or the indication of "Bank / Branch / Account": the credit of the fractions will be credited as from the 3rd business day, counted from the date of the registration update in Itaú-Unibanco‘s electronic files, which can be made through any branch of the network or by mail (addressed to the Bookkeeping Management - Bookkeeping Operations Processing Unit, Rua Ururai, 111 - Building B - Ground Floor _ Tatuapé - CEP 03084-010 - São Paulo - SP);
  3. Shareholders with custody at CBLC - Companhia Brasileira de Liquidação e Custódia: the amounts will be paid to CBLC, which will pass them on to the respective holders through their custody agents.xx

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