Fato Relevante
Méliuz on approval of the inplit and split of common shares
Méliuz S.A. – “Méliuz” or “Company (B3: CASH3), in compliance with the provisions of article 157, paragraph 4, of Law no. 6,404, of December 15, 1976, as amended (”Law 6,404/76”), and Resolution of the Securities and Exchange Commission no. 44, of August 23, 2021 (”Resolução CVM 44”), and, in continuity with the Material Fact disclosed on March 27, 2023, hereby informs that the Company’s Ordinary and Extraordinary General Meeting, held on this date, approved the simultaneous inplit and split of its common shares, whereby each group of 100 (one hundred) shares will be inplited into 01 (one) share and, thereafter, each share will be split into 10 (ten) shares, without changing the value of the Company’s current capital stock ( “Operations”).
After the completion of the Transactions, the share capital will be divided into 86,518,044 (eighty-six million, five hundred and eighteen thousand, forty-four) common, nominative, book-entry shares with no par value.
Notice to Shareholders and Deadline for Free Adjustment of Position
Additional information on the terms and conditions for the Free Adjustment of the Share Position resulting from the Transactions, and on the auction of the fractions and the availability of the resulting resources will be included in the Notice to Shareholders to be disclosed.
The Company will keep the market informed, in line with the best corporate governance practices and under the terms of the applicable regulations, regarding the subject matter of this notice of Material Fact, through its usual channels for disclosing periodic and eventual information, which are , the website of CVM (www.gov.br/cvm), B3 (www.b3.com.br) and the Company itself (https://ri.meliuz.com.br/).
Belo Horizonte, April 28, 2023
Marcio Loures Penna
Investor Relations Officer