Paranapanema S A : 2020 Corporate Events Agenda

2020 Corporate Events Calendar

Company Name: PARANAPANEMA S.A.

Head Office Address: Via do Cobre - Area Industrial Oeste, 3700 - Copec ZIP CODE: 42850-000 - Dias D'Ávila - BA/Brazil

Website: http://ri.paranapanema.com.br

Investor Relations Director: Luiz Carlos Siqueira Aguiar

E-mail: [e-mail]

Telephone: [phone]

Fax: [phone]

Responsible for the Investor Relations Department: Roberta Leal

E-mail: [e-mail]

Telephone: [phone]/7945

Publications (and locality) in which corporate documents are published: Folha de S. Paulo and Diário Oficial da Bahia

The Company is bound to the Market Arbitrage Chamber, according to the engagement clause included in its Bylaws

Annual Financial Statements and Consolidated Financial Statements of 12/31/2019 - when applicable

EVENT	DATE
Available to Shareholders	16/03/20
Submission to B3/CVM	16/03/20
Standard Financial Statements (DFP) of 12/31/2019
EVENT	DATE
Submission to B3/CVM	16/03/20
Reference Form of the current fiscal year (12/31/2019)
EVENT	DATE
Submission to B3/CVM	31/07/20
Corporate Governance Report
EVENT	DATE
Submission to B3/CVM	30/09/20
Quarterly Financial Statements - ITR
EVENT	DATE
Referring to 1st quarter 2020	07/05/20
Referring to 2nd quarter 2020	31/07/20
Referring to 3rd quarter 2020	30/10/20
Conference Call
EVENT	DATE
4Q19 and 2019 Results	17/03/20
1Q20 Results	08/05/20
2Q20 Results	03/08/20
3Q20 Results	03/11/20
Ordinary Shareholders Meeting
EVENT	DATE
Holding of the Annual General Meeting	23/04/20