B3 S.A. - Brasil, Bolsa, Balcão

Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25

Corporate Registry (NIRE) No. 35.300.351.452

NOTICE TO SHAREHOLDERS

B3 S.A. - Brasil, Bolsa, Balcão ("Company") announc es to its shareholders that, as of the decision of the Board of Directors' meeting held on June 23, 2022, the amount of dividends per share, referring to the first quarter of 2022, to be distributed to shareholders has been adjusted from the amount of R$ 0.06957822 to R$ 0.06987217. Additionally, the amount of interest on own capital per share, referring to the second quarter of 2022, to be distributed to shareholders has been adjusted from R$ 0.06064724 to R$ 0.06090346 (net amount from R$ 0.05155016 to R$ 0.05176794). The net amount per share reflects the deduction of withholding income tax levied on interest on own capital at the rate of 15%, except for shareholders subject to different taxation, and for shareholders exempt from taxation.

The dividends and the interest on own capital will be paid on July 8, 2022, based on the share ownership structure as of the book closure date of today, such that starting from June 29, 2022, Company's shares will trade "ex"-dividends.

São Paulo, June 28, 2022

André Veiga Milanez

Chief Financial, Corporate and Investors Relations Officer

Investor Relations +55 11 2565-7739 /4129/4490/7976/4522|RI@B3.COM.BR

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

B3 SA Brasil Bolsa Balcao published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 20:15:25 UTC.