Notice to Shareholders – Capital Increase

São Paulo, June 25, 2018 AREZZO INDÚSTRIA E COMÉRCIO S.A. (“Company”) hereby informs its shareholders that the Company’s Board of Directors, on June 25th, 2018, approved, among other matters, the Company’s capital increase, within the limit of the authorized capital provided for in Article 7 of the Company’s Bylaws, as a result of the exercise, by certain beneficiaries, of their respective stock options under the Stock Option Plan of the Company, approved by the Shareholders’ Extraordinary General Meeting held on May 25th, 2012 (“Stock Option Plan – 2012”).

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