Mills Estruturas e Serviços de Engenharia S A : Material Fact - Mills informs payment of Interest on Equity
August 12, 2021 at 08:21 pm EDT
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Material Fact
Mills Estruturas e Serviços de Engenharia S/A
CNPJ/MF: 27.093.558/0001-15
NIRE: 33.3.00289.74-7
Publicly-held Company
MATERIAL FACT
Mills Estrutura e Serviços de Engenharia S.A. ("Company" or "Mills"), a corporation registered as issuer of category "A" securities with the Brazilian Securities and Exchange Commission ("CVM"), in compliance with the provisions of paragraph 4 of article 157 of Law No. 6.404/76 and CVM Instruction No. 358/02, as amended, informs its shareholders and the market in general that, on August 12, 2021, the payment of interest on equity ("IoE") and interim dividends ("Dividends") was approved at a meeting of the Company's Board of Directors, as follows:
the payment to its shareholders of IoE in the total amount of R$ 12,045,600.03, to be attributed to the mandatory minimum dividends due to the Company's shareholders for the fiscal year ending December 31, 2021, equivalent to R$ 0.0487655892, gross, per share, retaining fifteen percent (15%) related to withholding income tax, in compliance with the legislation in force, except for the withholding of shareholders proven to be immune or exempt, or shareholders domiciled in countries for which legislation establishes different rates; and
the payment of Dividends in the total amount of R$ 8,063,931.46, relative to the profit earned in the 1st semester of fiscal year 2021, to be attributed to the mandatory minimum dividends due to the Company's shareholders for the fiscal year ending December 31, 2021, equivalent to R$ 0.0326461420 per share.
The payment of IoE and Dividends ("Proceeds") herein announced will be credited to the shareholders on August 30, 2021, in proportion to their interest in the Company's share capital, using the Company's shareholding position on the calculation base date, August 17, 2021 (record date). As of August 18, 2021 (inclusive), the shares issued by the Company will be traded ex-rights.
For American Depositary Receipts ("ADRs"), payment will be made through JP Morgan, the Company's depositary bank of the Company's ADRs. Information regarding ADRs can be found at the website https://adr.com.
The maximization of the distribution of resources to Shareholders in 2021 occurs after the Company has ended a cycle of consecutive losses and facing crises, and does not impact its capacity for organic or inorganic growth.
The Company will keep the market and its shareholders informed of any relevant updates regarding the payment of Proceeds.
Rio de Janeiro, August 12, 2021
James Oliver Guerreiro Carneiro
Administrative, Financial and Investor
Relations Officer
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Mills Estruturas e Serviços de Engenharia SA published this content on 12 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2021 00:20:03 UTC.
Mills Estruturas e Servicos de Engenharia SA is a Brazil-based company primarily engaged in the commercial equipment rental. The Company's activities are divided into two business units: Construction and Rental. The Construction division operates in the heavy construction market and offers construction works and services, including formworks and props, as well as access to non-mechanized equipment, mast climbing platforms and scaffolds for the residential and office building construction sector. The Rental division provides leasing and sale of scissor lifts and telescope handlers for construction, trade and manufacturing markets, among others. The Company operates numerous branches across Brazil.
MILLS LOCAÇÃO, SERVIÇOS E LOGÍSTICA S.A. 
