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São Paulo, December 01st, 2017 - EZ TEC Empreendimentos e Participações S.A. ("EZ TEC"), pursuant to Article 157, paragraph 4th, of the Law No. 6,404 from December 15th, 1976, and to Instruction 358 issued by the Brazilian Securities and Exchange Commission (CVM) on January 3rd, 2002, and to amendments thereto, hereby informs its investors and the market in general that, in the Board of Directors Meeting, which took place on December 1st, 2017, it was approved the intermediary dividend distribution to the Company’s shareholders, derived from the profit reserve seen on the 2016 fiscal year’s Financial Statement, as detailed below:
(i) Those who hold shares on 12/06/17 will be entitled to the dividend distribution.
(ii) Total sum in dividend distributions: R$ 440,554,760.61 (four hundred and forty million, five hundred and fifty-four thousand, seven hundred and sixty reais and sixty-one cents), corresponding to R$ 2.67 per share.
(iii) Payment Date: 12/15/17.
(iv) EZ TEC’s shares will be negotiated ex-dividend starting on 12/07/2017 (inclusive).
(v) Shareholders will have their credit available in accordance with their bank domicile provided by Itaú Unibanco S.A., the bookkeeping institution for shares emitted by EZ TEC, at the payment date indicated above.
(vi) Shareholders whose shares are deposited in B3 S.A. - Brasil, Bolsa, Balcão, will receive the payment through their custody agent (broker).
(vii) For shareholders whose registration does not contain the inscription of the CPF/CNPJ number or the indication of "Bank/Agency/Current Account", dividends will only be credited from the 3rd working day, counting from the date in which Itaú Corretora de Valores (bookkeeping institution) updates the registration in its electronic archive, which may be done through whichever of the bank’s agencies or through the specialized agencies listed below. For further information regarding the necessary documentation and the registration updating procedure, please get in touch through the Shareholder Service Channel: Capital or metropolitan regions: 3003-9285 | Other Regions: 0800-720-9285 - in working days, from 09h00 to 18h00.
Rio de Janeiro: Av. Almirante Barroso, 52- 2nd floor - City Center
São Paulo: R. Boa Vista, 176 - 1st underground flor - City Center
Complementary information and documents are available to shareholders in EZ TEC’s headquarters, in EZ TEC’s website (www.eztec.com.br/ir), from Comissão de Valores Mobiliários (CVM) and B3 S.A - Brasil, Bolsa, Balcão.
For further information and to access the full document, click here.