PETROBRAS DISTRIBUIDORA S.A.
BR Distribuidora approves payment of Interest on Equity
Rio de Janeiro, July 29th, 2021.
Petrobras Distribuidora S.A. ("Company" or "BR") (B3: BRDT3), in compliance with the provisions of CVM Instruction No. 358, of January 3st, 2002, as amended, it informs its shareholders that the distribution of advance remuneration to shareholders in the form of Interest on Capital was approved, at a Meeting of the Board of Directors Own (JCP) for the year 2021.
This anticipation must compose the minimum mandatory dividend of 2021, ad referendum of the (AGM), without prejudice to other distributions to be defined at the Annual General Meeting that will be special for accounting for the fiscal year ended December 31, 2021. Payment of the total amount estimated at approximately R$554 million, with a first payment of R$388,727,989.5 million to be made in September/2021 and a supplementary payment estimated at approximately R$166 million to be made in December/2021.
For the first installment, the gross amount of the advance will be R$ 388,727,989.50, corresponding to R$ 0.33367209399 per share, which will be made on September 29th, 2021, based on the shareholding position on the 13th of September 2021 (including). The shares issued by the Company will be traded ex-interest on equity, of this first installment, as of September 14th, 2021. The amount related to Withholding Income Tax (IRRF) will also be deducted from this amount. in accordance with current legislation, with the exception of shareholders who are proven to be immune and/or exempt.
Regarding the second installment, the exact amount as well as the shareholdng position base date will be subject to a new communication to the market as soon as the TJLP applied to 4Q21 is known.
The Company will keep the market duly informed on the subject of this material fact.
ANDRÉ CORREÂ NATAL
Chief Financial and Investors Relations Officer
For more information:
PETROBRAS DISTRIBUIDORA S.A. | Investor Relations
Address: Rua Correia Vasques, 250, Cidade Nova - 20211-140, Rio de Janeiro - RJ | Brasil
Phone: +55 21 2354-4015