Notice to Shareholders – Dividends Payment

AREZZO INDÚSTRIA E COMÉRCIO S.A. (“Company”), hereby informs its shareholders and the market in general that, at the Company’s Annual Shareholders’ General Meeting held on April 30th, 2019, at 1:00 p.m., among other matters, it was declared the distribution and approved the payment of supplementary dividends relating to the fiscal year ended on December 31st, 2018, in the total amount of R$ 17,726,395.92 (seventeen million, seven hundred and twenty-six thousand, three hundred and ninety-five reais and ninety-two cents), which is equivalent to R$ 0.19641373027 per common share issued by the Company, disregarded the treasury shares.

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