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CNPJ/ME nº 12.091.809/0001-55
NIRE 33.300.294.597
FATO RELEVANTE
Os valores acima não consideram eventuais ajustes e correções até o fechamento da transação
e o valor de emissão de tais ações será equivalente à média simples aproximada do preço de
fechamento das ações da Companhia nos 10 pregões anteriores ao fechamento da última sexta-
feira, 18 de junho de 2021, inclusive, totalizando 6.109.413 (seis milhões cento e nove mil
quatrocentos e treze) ações.
a) haverá um lock up até 09 de fevereiro de 2022, prazo pelo qual o BTG Pactual não
poderá alienar ou transferir as ações de emissão da Companhia que venham a ser por
ele detidas em razão da efetivação da transação; e
Vale ressaltar que, em 15 de julho de 2020, a Petrobras anunciou que concluiu a transação de
venda da totalidade da participação dos campos terrestres Ponta do Mel e Redonda, equivalente
a 10% (dez por cento) dos direitos econômicos sobre tais campos, por USD 7,2 milhões, sendo
que 90% (noventa por cento) dos direitos econômicos sobre tais campos já eram detidos pela
Central Resources, decorrentes de contratos de prestação de serviços para exploração de
petróleo celebrados com a Petrobras na década de 80.
Gestão de Portfólio 3R
A Duna Energia (nova denominação da Central Resources) é detentora e operadora dos campos
de produção onshore de Ponta do Mel e Redonda, localizados no município de Areia Branca, na
Bacia Potiguar, no estado do Rio Grande do Norte. Nos quatro primeiros meses de 2021, a
produção média de petróleo conjunta dos campos foi de 480 barris por dia. A certificação de
reservas destes campos está em andamento e será divulgada ao mercado tão logo seja
concluída.
A aquisição reforça a presença da 3R no Rio Grande do Norte, com mais uma operação na Bacia
Potiguar, e a sua posição como player relevante de ativos onshore do país. A posição geográfica
dos campos permite que suas operações sejam futuramente integradas com a operação do Polo
Macau, o que fortalece a estratégia da 3R de formar clusters de ativos sinérgicos, otimizando
recursos e, consequentemente, reduzindo o custo da operação integrada dos ativos.
Por fim, a 3R reforça o seu compromisso em manter seus acionistas, investidores e mercado em
geral devidamente informados, em linha com as melhores práticas de governança corporativa e
em estrita conformidade com a legislação em vigor.
Rodrigo Pizarro
CNPJ/ME nº 12.091.809/0001-55
NIRE 33.300.294.597
MATERIAL FACT
ACQUISITION OF ISSUED SHARES OF
DUNA ENERGIA S.A. ("CENTRAL RESOURCES")
3R PETROLEUM ÓLEO E GÁS S.A. (“3R” or “Company”) following best corporate governance
practices, informs its investors and the market in general that has signed on June 21, 2021 a
Memorandum of Understanding (“MOU”) for the acquisition of all shares issued by DUNA
ENERGIA S.A. (“Duna Energia” or “Central Resources”), which, on the closing date of the
transaction, will be transferred from BANCO BTG PACTUAL S.A. (“BTG Pactual”) and other
minority shareholders to 3R.
The total value of the transaction is US$ 71 million to be paid at the closing of the transaction,
being (i) US$ 20 million to be paid in cash; and (ii) US$ 51 million, converted to Brazilian Real at
the reference rate presented by the Brazilian Central Bank (PTAX) for the closing of last Friday,
June 18, 2021, to be paid with the issuance of Company shares to be subscribed by BTG Pactual
and other minority shareholders of Duna Energia and paid with all the shares issued by Duna
Energia held by BTG Pactual and other minority shareholders of Duna Energia, through a merge
of shares operation, so that Duna Energia will be a subsidiary fully owned by 3R. Additionally,
the Company highlights that it will be the successor of approximately US$ 7.1 million net debt
held by Duna Energia.
The values above do not consider any possible adjustments and corrections until the closing of
the transaction and the issue value of such shares will be equivalent to the simple average of
the closing price of the Company's shares in the 10 trading sessions prior to the closing of last
Friday, June 18 of 2021, inclusive, totaling 6,109,413 (six million one hundred and nine thousand,
four hundred and thirteen) shares.
The MOU further provides that with the closing of the transaction:
a) there will be a lock up until February 9, 2022, during which time BTG Pactual will not be
able to sell or transfer the shares issued by the Company that may be held by BTG
Pactual as a result of this transaction; and
b) the signing of a document that allows the advanced payment of the debentures issued
by the Company's subsidiary, 3R Macau S.A., with a reduced penalty. Therefore, the
agreement, when formalized, will enable the refinancing of the contracted debt with
BTG Pactual for the acquisition of the Macau Cluster, allowing the Company to optimize
its capital structure.
The closing of the transaction is subject to the fulfillment of certain precedent conditions,
including the approval of the Board of Directors and the General Shareholders Meeting of the
Company. After the closing of the transaction, BTG Pactual will have the option to appoint an
independent member of the Company's Board of Directors, which will strengthen its position as
an important shareholder of 3R.
It is noteworthy that, on July 15, 2020, Petrobras announced that it has completed the sale
transaction of the entire stake of Ponta do Mel and Redonda onshore fields, equivalent to 10%
(ten percent) of the economic rights over such fields, by US$ 7.2 million, of which 90% (ninety
percent) of the economic rights over such fields were already held by Central Resources, linked
to contracts for the provision of services of oil exploration signed with Petrobras in the 1980s.
3R Portfolio Management
Duna Energia (Central Resources’ new name) owns and operates the onshore production fields
of Ponta do Mel and Redonda, located in the municipality of Areia Branca, in the Potiguar Basin,
in the state of Rio Grande do Norte. In the first four months of 2021, the combined average oil
production of the fields summed 480 barrels per day. The reserve certification report for these
fields is in progress and will be released to the market as soon as it is completed.
The acquisition reinforces 3R's presence in Rio Grande do Norte, with another operation in the
Potiguar Basin, and its position as a relevant player in the country's onshore production
environment. The geographical position of the fields allows its operations to be integrated in
the future with Macau Cluster, which strengthens 3R's strategy oriented to form complexes of
synergistic assets, optimizing resources and, consequently, reducing the cost of the integrated
operation of the assets.
Finally, 3R reinforces its commitment to keep its shareholders, investors, and the market in
general informed, in line with corporate governance best practices and in strict compliance with
the legislation in force.
Rodrigo Pizarro