Notice to Shareholders – Dividends Payment

Arezzo Indústria e Comércio S.A. (“Company”), hereby communicates to the shareholders and to the market in general that in the Meeting of the Board of Directors of the Company held on November 27th, 2019 at 10:15am, it was approved the distribution and payment of Interim Dividends based on the net profit of the current fiscal year, according to the balance sheet of September 30th, 2019 in the total amount of R$ 7,238,575.43 (seven million, two-hundred and thirty five thousand and five hundred and seventy-five Reais an forty-three centavos), equivalent to R$ 0.07958932611 per common share issued by the Company, excluding treasury shares (“Dividends“).

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