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– Em Recuperação Judicial
CNPJ/ME nº 00.776.574/0006-60
NIRE 3330029074-5
COMUNICADO AO MERCADO
“NOTA À IMPRENSA
O Comitê Independente esclarece que foi constituído com o objetivo de apurar com
absoluta autonomia e isenção os fatos reportados pela Americanas S.A. no dia 11 de
janeiro de 2023. Os membros que o compõem atuarão de forma independente e contarão
com a assessoria do escritório Maeda, Ayres & Sarubbi e da empresa EY, respeitados
especialistas em compliance e em contabilidade forense e investigações, respectivamente.
O Comitê Independente reitera que está comprometido com a apuração imparcial dos
fatos e que os trabalhos de investigação já se encontram em andamento.
João Guerra
Diretor Presidente e de Relações com Investidores
Americanas S.A. – Em Recuperação Judicial
CNPJ/ME nº 00.776.574/0006-60
NIRE 3330029074-5
“PRESS RELEASE
The Independent Committee clarifies that it was established with the objective of
investigating with absolute autonomy and exemption the facts reported by Americanas
S.A. on January 11, 2023. The members of the Independent Committee will act
independently and will be advised by Maeda, Ayres & Sarubbi and by the company EY,
respected specialists in compliance and forensic accounting and investigations,
respectively.
The accusations against members of the Committee are frivolous and unfounded. It should
be clarified that the coordinator Mr. Otavio Yazbek simply acted as a lawyer for an
independent committee in the merger of Americanas and B2W with the objective of
ensuring an appropriate exchange ratio and the protection of the interests of the minority
shareholders of this company. Ms. Vanessa Lopes has also always acted ethically and
independently in the governance bodies she has been part of since 2020, and there is
nothing to compromise her impartiality. Finally, the third member of the Independent
Committee, Mr. Eduardo Flores, not only has the technical attributes that qualify him to
serve on the referred committee, but his independence has never been questioned.
The Company will keep its shareholders and the market in general updated as to the progress
or news in relation to the investigation of the facts by the Independent Committee.
João Guerra
CEO and Investor Relations Officer