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Material Fact - Payment of Dividends

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São Paulo, February 16, 2017 - Triunfo Participações e Investimentos S.A. ("Triunfo" or "Company") (B3: TPIS3), in addition to the material fact published on December 24, 2017, hereby informs that, in decision made on February 15, 2018 by the 2nd Court of Bankruptcies and Judicial Reorganizations of the District of São Paulo’s, the injunction that prohibited the payment of dividends related to the fiscal year of 2015, previously scheduled to be made on December 27, 2017, was revoked. Therefore, Triunfo will make the mentioned payment. The adjusted amount is R$0.267519 per share and will be paid on February 23, 2018. 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 (“AGM”) held on April 29, 2016, the Company will pay shareholders dividends amounting to R$0.230430 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 forecasted restated amount is forty-six million, four hundred and thirty-seven thousand, nine hundred and eighty-three reais and sixty-six centavos (R$46,437,983.66). 
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 (B3 S.A. - 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.
16 February 2018