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CNPJ/MF Nº 51.466.860/0001-56
NIRE Nº 35.300.010.485
São Paulo, 30 de julho de 2021 - A São Martinho S.A (B3: SMTO3), (“Companhia”),
comunica o pagamento de R$ 299.999.061,48 (duzentos e noventa e nove milhões,
novecentos e noventa e nove mil, sessenta e um reais e quarenta e oito centavos),
equivalentes a R$ 0,86611044191 por ação, na forma de dividendos (“dividendos”),
conforme aprovado em sua Assembleia Geral Extraordinária e Ordinária realizada em
30 de julho de 2021.
Felipe Vicchiato
Diretor Financeiro e de Relações com Investidores
SÃO MARTINHO S.A.
Corporate Taxpayer ID (CNPJ/MF): 51.466.860/0001-56
Company Registry (NIRE): 35.300.010.485
NOTICE TO SHAREHOLDERS
Dividends
São Paulo, July 30, 2021 – São Martinho S.A (B3: SMTO3) (“Company”), announces the
payment of two hundred and ninety-nine million, nine hundred and ninety-nine
thousand, sixty-one reais and forty-eight centavos (R$299,999,061.48), equivalent to
R$0.86611044191 per share, as dividends (“dividends”), as approved in its Annual and
Extraordinary Shareholders' Meeting held on July 30, 2021.
The dividends will be distributed to shareholders of record as of July 30, 2021 and paid on
August 17, 2021. The Company's stock will trade “ex-dividends” as of August 2, 2021.
The dividends plus the interest on equity (“IoE”) paid on December 10, 2020, in the
amount net of taxes of one hundred and three million, three hundred and thirty-nine
thousand, four hundred and seventy-eight reais and forty-five centavos
(R$103,339,478.45), correspond to an aggregate amount paid to shareholders of four
hundred and three million, three hundred and thirty-eight thousand, five hundred and
thirty-nine reais and ninety-three centavos (R$403,338,539.93), equivalent to
R$1.16445604641 per share.
For shareholders with shares held in custody at Banco Bradesco S.A., the payment will be
credited based on the bank account information provided to the financial institution. For
shareholders with stock held in custody at the B3 S.A. - Brasil. Bolsa. Balcão, will be
transferred through the custody agents.
Felipe Vicchiato
Chief Financial and Investor Relations Officer