NOTICE TO SHAREHOLDERS DIVIDENDS PAYMENT
EVEN CONSTRUTORA E INCORPORADORA S.A. (“Company”) hereby informs its shareholders that, at Company’s Annual General Meeting and Extraordinary General Meeting held on the present date, among others matter, it was approved the distribution of dividends in the total amount of R$116,863,165.34 (one hundred and sixteen million, eight hundred and sixty-three thousand, one hundred and sixty-five reais and thirty-four cents), which corresponds to R$ 0,56420831 per common share issued by the Company, disregarded the treasury shares, provided that:
1. Shareholders who hold shares of the Company on the base date of April 28, 2021 shall be entitled to receive the declared dividend, including negotiations performed on such date.
2. The shares of the Company shall be traded “ex-dividends” as of April 29, 2021 (including).
3. The payment of dividends shall be made in Brazilian national currency, in a single installment, on May 17, 2021.
4. On May 17, 2021, the Company shall credit the dividend due to each shareholder according to the number of common shares held by the shareholder as of April 28, 2021, pursuant to the bank address provided to Itaú Corretora de Valores Mobiliários S.A., which is the institution responsible for bookkeeping the Company’s shares.
5. Shareholders whose registration does not include the CPF/CNPJ number or information related to the “Bank/Agency/Current Account” shall only receive their dividends after such register is updated and, on the deadlines determined by Itaú Corretora de Valores Mobiliários S.A.
6. Shareholders whose shares are kept by institutions providing securities custody services will have their dividends credited in accordance with the procedures adopted by such depositary institutions.
7. There will be neither monetary adjustment nor interest rate between the date of the declaration of dividends and the date of the effective payment. In addition, receivable dividends shall be exempted from Income Tax pursuant to article 10 of Law n.º 9.249 of 1995.
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São Paulo, April 28, 2021.
José Carlos Wollenweber Filho
Chief Financial Officer and Investor Relations Officer
For further information, please contact our IR área
IR Contact:
E-mail: ri@even.com.br
www.even.com.br/ri/
About EVEN:
Even has been working in the real estate sector for more than 40 years and is one of the largest builders and developers in the metropolitan region of São Paulo. It is present, primarily and strategically, in the cities of São Paulo, Rio de Janeiro and Porto Alegre. The company is vertically oriented, executing all development stages of its projects, from lot prospecting, property development and brokerage activities to the project‘s construction. Even owns two sales companies: Even Vendas and Even More, both of which operating in 100% of the Company‘s projects to sell units and providing exclusive services to Even. The Company follows sustainability principles in all of its business segments. Even believes that employing sustainability practices leads to less construction debris, increases the energy efficiency of its products and improves its image b! efore clients and neighboring communities. Its shares are traded on the Novo Mercado Special Corporate Governance segment of the B3 – Brasil, Bolsa, Balcão, under the ticker EVEN3.