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 November 27th, 2019, at 10:15am, 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 (“JCP”) for the second semester of 2019, based on the shareholder’s equity ascertained on September 30th, 2019, in the total gross amount of seventeen million, seven hundred and sixty-one thousand, four hundred and twenty-four Reais and fifty-seven Centavos (R$ 17,761,425.57), corresponding to the gross amount of R$ 0,19528978124 per share, excluded shares held in treasury.

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