Notice to Shareholders – Payment of Dividends
São Paulo, November 4, 2016 – ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. (“Company”) announces to its shareholders and the market that, in a meeting held on November 4, 2016, the Board of Directors of the Company approved the distribution of the dividends declared for fiscal year 2015, and the distribution of interim dividends based on the results in the year to September 30, 2016, as follows:
(i) The amount of dividends to be distributed, for fiscal year 2015, is R$103,525,349.91, corresponding to R$0.186040717 per common share in the paid-in capital stock, excluding treasury shares; and
(ii) The amount of dividends to be distributed, for the year to September 2016, is R$43,013,000.00, corresponding to R$0.07729671390 per common share in the paid-in capital stock, excluding treasury shares.
Shareholders of record on November 9, 2016, inclusive, will be entitled to the dividends, and the shares will trade ex-dividends as of November 10, 2016.
The payments will be made as from November 18, 2016, in accordance with the following instructions:
1) For shares held in custody by the Share Depository Center of the BM&FBOVESPA, the amounts will be paid to the latter, which will transfer the amounts to shareholders through its Custodian Institutions;
2) The other shareholders will have their payments credited to the checking account whose details are registered with Itaú Corretora de Valores S.A., the Company’s Custodian Institution;
3) Shareholders whose bank data are not registered with the Company or who do not have a checking account in a financial institution should go to any branch of Banco Itaú with an identification document and the “Payment Notice”, which will be mailed to all those whose updated address is in the records of Itaú Corretora de Valores S.A.
São Paulo, November 4th, 2016
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