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Notice to Shareholders - Payment of Dividends

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NOTICE TO SHAREHOLDERS

PAYMENT OF DIVIDENDS

São Paulo, December 19, 2017 - Triunfo Participações e Investimentos S.A. (“Company”) (B3: TPIS3), hereby announces to its Shareholders that will distribute dividends amounting to R$0.2590 per share on December 27, 2017. The dividends will be paid to shareholders of record on April 29, 2016, and starting from May 1, 2016 (inclusive), the Company's shares were traded ex-dividends.
 
As approved at the Annual Shareholders Meeting held on April 29, 2016, the Company will pay shareholders dividends amounting to R$0.2272 per share, totaling forty million reais (R$40,000,000.00), calculated based on the net income of the Company for the fiscal year ended December 31, 2015.The dividend amount will be adjusted from January 1, 2017 to the date of effective payment based on the variation of the Interbank Rate (CDI) plus four percent (4%) per annum, as remuneration for postponement of its payment. The restated amount is forty-five million, five hundred eighty thousand, seven hundred twenty-two reais and thirty centavos (R$45,580,722.30). 
 
As approved by the majority of the shareholders present at the Extraordinary Shareholders Meeting held on December 8, 2016, the payment of dividends declared at the Annual Shareholders Meeting was suspended due to the substantial change in the financial situation of the Company. Furthermore, the Company should determine the payment of said dividends during fiscal year 2017 as soon as its financial condition enabled it do so.
 
The above amounts will be paid as follows:
 
i) Shareholders with checking accounts in Banco Itaú S.A.: credit to respective checking accounts;
ii) Shareholders with checking accounts in other banks and have already provided the respective bank, branch and checking account information: through wire transfer (DOC or TED);
iii) Shareholders using fiduciary custody services will have their dividends credited in accordance with the procedures adopted by the Sao Paulo Stock Exchange (Brasil, Bolsa, Balcão); 
iv) For shareholders whose records do not include the individual or corporate taxpayer register number (CPF or CNPJ respectively), or the bank, branch and checking account number, the dividends will be credited as of the third business day after shareholders update their records, for which they must visit any Banco Itaú S.A. branch that provides exclusive shareholder services. If the record update is made in a branch not specialized in shareholder services or made by mail sent to  Unidade de Processamento Operacional e Escritural Banco Itaú S.A. located at Rua Ururaí, 111, Prédio B - Térreo – Tatuapé, CEP: 03084 -010, São Paulo, SP, dividends will be paid only after the records are duly updated in the Bank's systems. 
 
Click here for the PDF file.
19 December 2017