Iochpe Maxion S A : 03/06/2024Announcement to Shareholders - Payment of dividends
March 06, 2024 at 05:34 pm EST
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IOCHPE-MAXION S.A.
CNPJ No 61.156.113/0001-75
NIRE 35 300 014 022
ANNOUNCEMENT TO SHAREHOLDERS
IOCHPE‐MAXION S.A. ("Company") informs its shareholders and the market that the Board of Directors, in a meeting held on this date, approved, ad referedum of the ordinary general meeting, the payment to the Company's shareholders of the mandatory dividend, provided for in bylaws, referring to the fiscal year ending on December 31, 2023, in the total amount of R$ 13,134,139.11, equivalent to R$ 0.0874037 per share.
The cutoff date that will identify shareholders who will be entitled to dividends will be March 11, 2024, with shares trading "ex-dividends" from March 12, 2024, inclusive.
Also, we inform that (i) the shareholders who are registered in Itaú Corretora de Valores S.A. ("Depositary Institution") will have their credits made in checking account; (ii) in relation to the shareholders held in custody at B3 S.A. - Brasil, Bolsa, Balcão ("B3"), the amounts will be credited directly to B3, which will be passed on to shareholders through their respective depository brokerage firms; (iii) shareholders whose records are out of date, will have the amount retained by the Company and held at the disposal of the respective shareholders for payment, upon presentation of bank details (bank, agency and checking account) at the agencies of the Depositary Institution or through the Itaú shareholder service channel by calling 3003.9285 (capitals and metropolitan regions) or 0800.720.9285 (other locations).
São Paulo, March 06, 2024.
Marcos S. de Oliveira
Chief Executive and Investor Relations Officer
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Iochpe-Maxion S.A. is engaged in the production of automotive wheels. The Company is a producer of automotive structural components in the Americas, and a producer of railway equipment in Brazil. Its operations are focused on the automotive segment, and divided into the wheels and structural component segments. The Company operates through three divisions: Maxion Wheels, Maxion Structural Components and AmstedMaxion. At Maxion Wheels, the Company produces and sells a range of steel wheels for light and commercial vehicles, and agricultural machinery and aluminum wheels for light vehicles. At Maxion Structural Components, it produces side rails, cross members and full frames for commercial vehicles and structural components for light vehicles. At AmstedMaxion (a joint venture), the Company produces freight cars, railway wheels and castings, as well as industrial castings. The Company's and its subsidiaries' operations are carried out in over 30 units located in Brazil and abroad.
IOCHPE-MAXION S.A. 
