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CNPJ/MF n° 64.904.295/0001-03
NIRE: 35.300.146.735
Companhia Aberta
FATO RELEVANTE
CNPJ/MF n° 64.904.295/0001-03
Company Registry (NIRE): 35.300.146.735
Publicly-held Company
MATERIAL FACT
São Paulo, October 22, 2019. Camil Alimentos S.A. (“Company”), hereby informs
its shareholders and the market in general that, on this date, its board of directors
approved: (i) the cancellation of the totality of the Company’s shares currently
held in treasury, which amount to 9,386,856 shares; (ii) the acquisition, by the
Company, in three tranches, of 30,665,030 of its own shares currently held by WP
XII E Fundo de Investimento em Participações Multiestratégia, by means of private
transfers to be carried outside the stock exchange (“Repurchase”); and (iii) the
calling of an Extraordinary Shareholders’ Meeting to resolve on the Repurchase,
in the terms of art. 3, I, of CVM Rule No. 567/15, as per the call notice to be timely
released to the market (“ESM”). The Repurchase price corresponds to R$ 6.25 per
share, reflecting a discount of 5.95% in relation to the average price, weighted by
the volume, of the Company’s shares traded on the last 30 trading sessions of B3
S.A. – Brasil, Bolsa, Balcão. The closing of the Repurchase is subject to suspensive
conditions, including its approval at the ESM and the compliance, at each tranche
of the transaction, with the limit of 10% of outstanding shares that may be held in
treasury established under art. 8 of CVM Rule No. 567/16.