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CNPJ: 33.376.989/0001-91
NIRE: 333.0030917-9
Companhia Aberta de Capital Autorizado
Rio de Janeiro, 18 de dezembro de 2020 – O IRB-Brasil Resseguros S.A. (“IRB Brasil RE” ou
“Companhia”) em complemento aos Avisos aos Acionistas de 31 de julho de 2020 e 13 de agosto
de 2020, informa o valor atualizado dos proventos por ação pela taxa Selic até 29 de dezembro
de 2020, a qual será a data de pagamento dos juros sobre capital próprio:
NOTICE TO SHAREHOLDERS
PAYMENT OF INTEREST ON CAPITAL AND DIVIDEND
Rio de Janeiro, December 18th, 2020 – IRB-Brasil Resseguros S.A. (“IRB Brasil RE” or
“Company”), in addition to the Notice to Shareholders released on July 31st, 2020, and August
13th, 2020, hereby informs its Shareholders the amount per share accrued by Selic rate until
December 29th, 2020, the payment date of the interest on capital:
Amount to be paid:
The shareholders owners of the Company’s shares based on the shareholding position existing
at the closing of the trading session of B3 S.A. - Brasil, Bolsa, Balcão ("B3") on August 14th, 2020
(record date) shall be entitled to the payment of Interest on Capital and Dividends. Shares were
traded ex-Dividend and IOC from August 17th, 2020 on. The shares subscribed in connection with
the capital increase approved at the Board of Directors’ meeting held on July 8th, 2020, and ratified
at the Board of Directors' meeting held on August 31 st, 2020, shall not be entitled to such payment.