Notice to the Market – Payment of Dividends
PUBLICLY HELD COMPANY – EUCATEX S/A – INDÚSTRIA E COMÉRCIO
Corporate Taxpayer ID (CNPJ/MF): 56.643.018/0001-66
Company Registry (NIRE): 35300028015
NOTICE TO THE MARKET
EUCATEX S/A – INDÚSTRIA E COMÉRCIO, with registered office at Av. Presidente Juscelino Kubitschek, 1830 – Torre I – 11º andar – São Paulo/SP, ANNOUNCES to its shareholders and the market that the minimum mandatory dividends, deliberated and approved at the Annual Shareholders Meeting held on April 25, 2017 will be released by Banco Bradesco S/A, the custodian bank for the shares issued by the Company, to be paid on December 28, 2017.
São Paulo, December 26, 2017.
José Antônio Goulart de Carvalho
Executive Vice President and Investor Relations Officer