Notice to Shareholders – Interest on Equity Payment

Arezzo Indústria e Comércio S.A. (the “Company”) hereby informs its shareholders that, at the meeting held on December 17th, 2018, at 1:00 p.m., the Company’s Board of Directors approved, pursuant to Articles 21, item (xiii) and 35 of the Company’s By-laws, the payment to the shareholders of interest on equity for the period from July to December, 2018, based on the shareholder’s equity ascertained on September 30th, 2018, in the total gross amount of twenty million, eight hundred and fourty seven thousand and two hundred and fourteen Reais and twenty cents (R$ 20.847.214,20), corresponding to the gross amount of R$ 0,23099332338 per share, excluded shares held in treasury.

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