Sao martinho - Investor Relations Mobile


Notice to Shareholders


São Paulo, July 28, 2017 - SÃO MARTINHO S.A. (B3 S.A. - Brasil. Bolsa. Balcão: SMTO3; Reuters: SMTO3.SA and Bloomberg: SMTO3 BZ) announces the payment of one hundred million reais and (R$100,000,000.00) to its shareholders, equivalent to R$0.278877942 per share, in the form of dividends, as approved in its Annual and Extraordinary Shareholders‘ Meeting held on July 28, 2017.

The dividends will be distributed to shareholders of record as of July 28, 2017 and paid on August 15, 2017. The Company’s stock will trade "ex-dividends" as from July 31, 2017.

For shareholders with shares held in custody at Banco Bradesco S.A., the transfer agent for the Company’s stock, the payments will be credited based on the bank account information registered with Bradesco, as from the commencement of the dividend payment period.

For shareholders with stock held in custody at the B3 S.A. - Brasil. Bolsa. Balcão, the dividends will be paid to this institution, which will transfer them to shareholders through the custody agents.

Felipe Vicchiato

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