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 18, 2016 will be released by Banco Bradesco S/A, the Custodian Bank for the shares issued by the Company, starting from August 31, 2017, and payments will begin on September 1, 2017.

 

São Paulo, August 30, 2017.

 

José Antônio Goulart de Carvalho

Executive Vice President and Investor Relations Officer

 

Last updated on 30 of August of 2017