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Notice to Shareholders - Dividends Payment

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NOTICE TO THE SHAREHOLDERS

São Paulo, August 13, 2018 - TPI - Triunfo Participações e Investimentos S.A. ("Company") (B3: TPIS3) hereby announces that the dividends amount of R$33,768,875.00 (thirty-three million, seven hundred and sixty-eight thousand, eight hundred and seventy-five reais) or R$ 0.194625881666749 per share (excluding treasury shares), as approved at the Annual General Meeting held on April 27, 2018, will be paid on August 20, 2018. The shareholders base considered for this payment is the one as of April 27, 2018.

For further information and/or clarifications, shareholders must contact the branches of Itaú Unibanco listed below or any other branch authorized to provide services to the shareholders, during banking business hours.

São Paulo, SP: Rua Boa Vista 176, 1º subsolo, Centro
Rio de Janeiro, RJ: Av. Almirante Barroso 52, 2nd floor, Centro

For telephone contact, from 9am and 6pm on business days, numbers are:

3003-9285 (capital and metropolitan areas)

0800 7209285 (other locations)

 

Click here for the PDF file.

13 August 2018