Notice to Shareholders – Dividends Payment

AREZZO INDÚSTRIA E COMÉRCIO S.A. (“Company”), hereby announces to the shareholders and to the market in general that in the Meeting of the Board of Directors of the Company held on February 20th, 2019 at 1:00pm, it was approved the distribution and payment of Interim Dividends based on the profit reserve, according to the balance sheet of December 31st, 2018 in the total amount of R$ 75,000,000.00 (seventy five millions Reais), equivalent to R$ 0,83102226964 per common share issued by the Company, excluding treasury shares (“Dividends”).

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