Notice to Shareholders – Interest on Equity Payment

Arezzo Indústria e Comércio S.A. (the “Company”) hereby informs its shareholders that, at the meeting held on June 24 th, 2019, at 01:30 p.m., the Company’s Board of Directors approved, pursuant to Articles 21, item (xiii) and 35 of the Company’s By-laws, the payment to the shareholders of interest on equity (“JCP”) for the period from January to June, 2019, based on the shareholder’s equity ascertained on March 31st, 2019, in the total gross amount of twenty million, three hundred and forty-three thousand, five hundred and sixty-one Reais and ninety-one cents (R$ 20.343.561,91), corresponding to the gross amount of R$ 0,22379624077 per share, excluded shares held in treasury.

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