Publicly Held Company
Corporate Taxpayer's ID (CNPJ/MF): 61.079.117/0001-05
Company Registry (NIRE): 35 3000 25 270
Notice to Shareholders Payment of Dividends
We hereby inform our shareholders that the Board of Directors' Meeting held on February 9, 2018, approved the payment of dividends, pursuant to the applicable legal and statutory provisions. The benefit covers all 470,449,777 book-entry shares comprising the Company's capital stock, excluding the shares held in treasury. The total amount is R$ 97,439,194.740, R$ 0.2008236289 per common share and R$ 0.2209059917 per preferred share. Shareholders registered as such on February 21, 2018 are entitled to receive the dividends, and the shares will be traded ex-rights as of February 22, 2018.
Payment will be made on April 18, 2018 through Banco Itaú S.A. This amount shall be attributed to the annual mandatory dividends to be approved at the 2018 Annual Shareholders' Meeting.
São Paulo, February 9, 2018.
Fabio Leite de Souza Investor Relations Officer
Alpargatas SA published this content on 09 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 February 2018 21:00:18 UTC.