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COMPANHIA ABERTA
CNPJ nº 33.376.989/0001-91
NIRE nº 333.00309179
COMUNICADO AO MERCADO
Prezados Senhores,
Ofício nº 28/2021/CVM/SEP/GEA-1
Senhor Diretor,
Atenciosamente,
Dear Sirs,
2. The Company is not aware of any shareholder initiative regarding the subject of
the news. The competence to replace the Company's Chief Executive Officer is exclusive
to its Board of Directors, in accordance with IRB Brasil RE’s Bylaws, and, to date, there
is no initiative by the Board of Directors for the replacement mentioned in said matter.
3. In line with the Notices to the Market already released by the Company, on March
27, 2021, the accumulation of the CEO and Chairman positions by Antônio Cássio dos
Santos will complete one year, maximum term for the said positions by the same
Executive, according to the rule provided for in the Novo Mercado Regulation. In this
sense, the Company has analyzed the next steps to be adopted and will provide the
market with the necessary information, as soon as there is a definition in this regard.
Dear Officer,
Bradesco and Itaú Unibanco, both partners in IRB Brasil, are looking for
a new CEO for the reinsurer. After changing the company's top
management, given the loss of credibility of the previous one, the plan
already designed by the banks, is to find a CEO to lead a 'new phase' of
the business.
2. In this regard, we request a statement from the company regarding the veracity of the
news, and, if so, explain the reasons why it understood that it was not a relevant fact, as
well as comment on other information considered important on the topic.
3. Such statement must occur through the Empresa.NET System, category: Notice to
the Market, type: Clarifications on questions from CVM / B3, subject: News Published in
the Media, which should include the transcript of this letter. Compliance with this request
for a statement by means of a Notice to the Market does not exempt the eventual
determination of responsibility for the timely non-disclosure of a Material Fact, pursuant
to CVM Instruction 358/02.
4. As appropriate, we remind you, under the terms of art. 3 of CVM Instruction 358/02,
that is the responsibility of the Investor Relations Officer to disclose and communicate to
CVM, a relevant fact that occurred or is related to its business, as well as ensuring its
wide and immediate dissemination. In addition, the IRO should inquire the company's
management and controlling shareholders, as well as all other persons with access to
relevant acts or facts, in order to check whether they would have knowledge of
information that should be disclosed to the market, as required by sole paragraph of art.
4th of the mentioned rule.
5. We warn that, in the order of the Head of Relations with Companies, in the use of its
legal attributions and, based on item II, of art. 9, of Law 6,385/76, and CVM Instruction
608/19, the determination of the application of a fine, in the amount of R$ 1,000.00 (one
thousand reais), without prejudice to other administrative sanctions, for non-compliance
of the requirement contained in this letter, sent exclusively by e-mail, until February 9,
2021, notwithstanding the provisions of the sole paragraph of art. 6 of CVM Instruction
358/02.
Sincerely,