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CNPJ/MF n° 64.904.295/0001-03
NIRE: 35.300.146.735
Companhia Aberta
O montante total dos Dividendos e as demais informações constantes no Aviso aos Acionistas
permanecem inalteradas e são reproduzidas abaixo para informação completa consolidada:
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no endereço cadastrado junto ao Bradesco, aviso contendo informações sobre o
pagamento, sendo que tal aviso deverá ser apresentado em uma de suas agências com
instruções para processamento do respectivo crédito. Os acionistas usuários da custódia
fiduciária terão seus créditos disponíveis conforme procedimentos adotados pela B3.
6. IR: O pagamento de dividendos está isento de Imposto de Renda, de acordo com o artigo
10 da Lei n.º 9.249/1995.
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CAMIL ALIMENTOS S.A.
CNPJ/MF n° 64.904.295/0001-03
NIRE: 35.300.146.735
NOTICE TO SHAREHOLDERS
RECTIFICATION OF GROSS UNIT VALUE OF INTERMEDIATE DIVIDENDS
São Paulo, December 15th, 2020 – Continuing the notice to shareholders issued on December 3,
2020 (“Notice to Shareholders”), Camil Alimentos S.A. (“Company” or “Camil”) informs its
shareholders and the market in general that today, the Company's Board of Directors approved
the rectification of the gross unit value per common share of intermediate dividends referring
to the fiscal year ended on February 29th, 2020 and the remaining balance of the Accumulated
Profit for the Year included in the Company's balance sheet for the semester ended on August
31st, 2020 (1S20), for exclusion of treasury shares from the calculation on the data basis of
December 8, 2020, so that the gross unit value per common share is now R$ 0.407783333
(“Dividends”).
The total amount of Dividends and the other information contained in the Notice to
Shareholders remain unchanged and are reproduced below for complete consolidated
information:
1. Total amount: Gross amount of R$150,000,000.00 (one hundred and fifty million reais),
corresponding to R$ 0.407783333 per ordinary share, which will be added, net of tax, to
the mandatory dividend relative to the current fiscal year, in accordance with Article 34,
Paragraph 3 of the Company´s Bylaws.
2. Data Basis: The Dividends shall be paid to shareholders registered in the Company’s
records on December 8th, 2020.
3. Ex-dividends: Company’s shares will be traded “ex-dividends” as of and including
December 9th, 2020.
4. Payment date: the Dividends shall be paid on December 18th, 2020, without any
monetary or material remuneration between this date and the payment date, in the
bank account informed to Banco Bradesco S.A. (“Bradesco”).
5. Additional Information: Shareholders who have already indicated a bank account to
Bradesco will have their credits available in the current bank account. Shareholders that
have not made such appointment will receive from Bradesco, as Depositary Financial
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Institution, at the registered address, a notice containing information on the payment,
and such notice must be presented at one of its branches with instructions for
processing the respective credit. The shareholders that are users of fiduciary custody
will have their credits available according to the procedures adopted by B3.
6. Income Tax: The payment of dividends is exempt from income tax, in accordance with
article 10 of Law No. 9.249/1995.