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CNPJ 05.197.443/0001-38
NIRE 233.000.392.71
FATO RELEVANTE
O Novo Programa tem por finalidade maximizar a geração de valor para os acionistas, por meio
de uma administração eficiente da sua estrutura de capital. Poderão ser adquiridas até
200.000.000 Ações no contexto do Novo Programa pelo período de 18 meses contados da
presente data.
MATERIAL FACT
The purpose of the New Program is to maximize the generation of value for shareholders through
efficient management of its capital structure. Up to 200,000,000 shares can be acquired under
the New Program for a period of 18 months from the present date.
The Company's management, through its executive directors, will define the moment and quantity
of shares to be acquired, which will be held at B3 S.A. – Brasil, Bolsa, Balcão (B3), at market
prices, through intermediary financial institutions, such as Bank of America Merrill Lynch Banco
Múltiplo S.A., BTG Pactual Corretora de Valores S.A., Bradesco S.A. Corretora de Títulos e Valores
Mobiliários, Itaú Corretora de Valores S.A. and XP Investimentos Corretora de Câmbio, Títulos e
Valores Mobiliários S.A.
The minutes of the Board of Directors' meeting that approved the New Program, including the
information required by the applicable regulation, are available on the Company's investor
relations website (https://ri.hapvida.com.br/en/) and on the electronic addresses Brazilian
Securities and Exchange Commission - CVM and B3 S.A. - Brasil, Bolsa, Balcão.