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CNPJ: 33.376.989/0001-91
NIRE: 333.0030917-9
Companhia Aberta de Capital Autorizado
FATO RELEVANTE
Rio de Janeiro, 11 de maio de 2023 – O IRB-Brasil Resseguros S.A. (B3: IRBR3) (“IRB Brasil
RE” ou “Companhia”), nos termos da Resolução CVM nº 44/2021, comunica aos seus
acionistas e ao mercado em geral que a Companhia celebrou um acordo para por fim às
acusações (o "Acordo") apresentadas pela Securities and Exchange Commission (“SEC”),
que tinham por objeto principal a informação inverídica de que a Berkshire Hathaway
integraria a base acionária da Companhia, divulgada em território americano, entre fevereiro
e março de 2020. Em 10 de maio de 2023, a SEC anunciou que protocolou e solicitou
aprovação do Acordo pela U.S. District Court for the Southern District of New York.
MATERIAL FACT
Rio de Janeiro, May 11, 2023 - IRB-Brasil Resseguros S.A. (B3: IRBR3) (“IRB Brasil RE” or
“Company”), pursuant to CVM Resolution n° 44/2021, informs its shareholders and the market
in general that the Company has agreed to a civil injunction to settle charges (the “Settlement”)
with the Securities and Exchange Commission (the “SEC"), which mainly relates to the untrue
information that Berkshire Hathaway was an IRB shareholder, which was disclosed, in the
U.S., between February and March, 2020. On May 10th, 2023, SEC announced that it filed
and sought U.S. District Court for the Southern District of New York approval for the
Settlement.
The Company made available, in accordance with the terms, conditions, and deadlines agreed
upon in the Non-Prosecution Agreement (the “NPA”) entered into with the United States
Justice Department (“DOJ”) on April 20th, the amount of USD 5.000.000,00 (five million
dollars) as compensation. Due in part to the Company's significant cooperation and
remediation in this matter, the SEC did not impose any penalty as part of its settlement with
the Company.
As a result of the entering into this Settlement and the signing of the NPA, the Company will
continue to cooperate with the SEC and DOJ to improve its internal controls, governance, and
compliance, and will be subject to monitoring and periodic reporting obligations with the DOJ
for a period of up to 3 years.
The Company will keep its shareholders and the general market informed about relevant
developments regarding the subject in question.