Notice to Shareholders – Dividends Payment

São Paulo, October 02, 2018 AREZZO INDÚSTRIA E COMÉRCIO S.A. hereby communicates to the shareholders and to the market in general that in the Meeting of the Company’s Board of Directors held on October 02nd, 2018 at 9:00 am, it was approved, among other issues, the distribution and payment of interim dividends, in accordance with article 21, item ‘xiii’ and article 35 of the Company’s Bylaws, with basis on the net profit of the current fiscal year ascertained in the accounting statements of the quarter period  ended on June 30, 2018, and disclosed in the Company’s quarterly information forms (ITR), in the total amount of R$ 25,000,000.00 (twenty-five million reais) (“Dividends”).

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