NOTICE TO SHAREHOLDERS
Capital increase through private subscription approved at BoD Meeting
APPENDIX 30-XXXII - Notice on capital increased approved by the board of directors
SANTOS BRASIL PARTICIPAÇÕES S.A. ("Company"), hereby announces to its shareholders that on July 28, 2022, the Board of Directors of the Company approved, among other matters, an increase in the Company's capital within the authorized capital, in accordance with article 7 of the Bylaws of the Company, consequent to the exercise, by certain beneficiaries, of their respective stock options in connection with the Company's Stock Option Plan and Share-Based Incentive Programs - Performance Shares.
In light of such approval, the Company hereby discloses the following information on said capital increase, in accordance with article 30, item XXXII, and Appendix 30 - XXXII of CVM Instruction 480, of December 7, 2009.
1. Date of the shareholders meeting that approved the stock option plan:
The Stock Option Plan was approved at the Extraordinary Shareholders Meeting held on January 9, 2008, and amended on April 1, 2015, and August 4, 2017. The Share-Based Incentive Programs - Performance Shares was approved at the Extraordinary Shareholders Meeting held on August 4, 2017.
2. Amount of the capital increase and new capital stock:
The capital will be increased by R$ 3,049,678.36
The new capital stock is R$ 1,876,956,016.02.
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Number of shares issued by type and class:
821,854 common shares. - Issue price of new shares:
660,563 shares at the price of three reais and thirty-three cents (R$ 3.33) related to the exercise of the 2017 Program.
161,291 shares at the price of five reais and twenty-seven cents (R$ 5.27) related to the Share-Based Incentive Programs - Performance Shares.
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5. Stock price of each type and class of shares of the issuer on markets in which they are traded, identifying:
a) lowest, average, and highest price each year, for the last three (3) years:
2019 | 2020 | 2021 | |
Average | 5.29 | 5.24 | 7.05 |
Highest | 7.93 | 8.25 | 9.56 |
Lowest | 3.50 | 2.57 | 4.68 |
b) lowest, average, and highest price each quarter, for the last two (2) years:
4Q19 | 1Q20 | 2Q20 | 3Q20 | 4Q20 | 1Q21 | 2Q21 | |
Average | 7.22 | 6.52 | 4.46 | 5.35 | 4.58 | 6.06 | 7.76 |
Highest | 7.93 | 8.25 | 5.98 | 5.87 | 5.13 | 6.77 | 9.19 |
Lowest | 5.87 | 2.57 | 3.06 | 3.79 | 3.62 | 5.00 | 6.30 |
3Q21 | 4Q21 | 1Q22 | 2Q22 | |
Average | 8.12 | 6.17 | 6.57 | 7.06 |
Highest | 9.56 | 8.03 | 8.08 | 8.05 |
Lowest | 6.66 | 4.68 | 5.12 | 6.15 |
- lowest, average, and highest price each month, for the last six (6) months: and
Feb/22 | Mar/22 | Apr/22 | May/22 | Jun/22 | Jul/2022 | |
Average | 6.93 | 6.87 | 7.42 | 7.12 | 6.65 | 6.34 |
Highest | 7.44 | 8.08 | 7.96 | 8.05 | 7.38 | 6.97 |
Lowest | 6.26 | 5.65 | 7.04 | 6.15 | 6.17 | 5.95 |
- average price in the last ninety (90) days:
Average 6.94
6. Percentual of potential dilution resulting from the issue: 0.1%
São Paulo, August 01, 2022
SANTOS BRASIL PARTICIPAÇÕES S.A.
DANIEL PEDREIRA DOREA
Chief Financial & Investor Relations Officer
ri.santosbrasil.com.br
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Santos-Brasil Participações SA published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 20:39:45 UTC.