REMOTE VOTING

Shareholders

Did you know?

Shareholders may, through remote voting ballot, participate in:

  • • General Shareholders' Meetings.

  • • Extraordinary Shareholders' Meetings convened to elect members of the Fiscal Council or the Board of Directors.

  • • Whenever an extraordinary shareholders' meeting is called and takes place on the same date scheduled for the general shareholders' meeting.

  • • Other meetings in which the company may wish to use remote voting.

As of 2018, all publicly-held companies admitted to trading on the Exchange and holding outstanding shares must make remote voting available to their shareholders.

What is the remote voting ballot?

The remote voting ballot is a summary of the matters discussed in the meetings and will act as a voting ballot for you to send your voting instructions and exercise your rights. In the ballot you can find:

All matterson the meetingagenda.

Link to web pages containing detailed proposals or required documents.

Possibility of requesting separate ballot by multiple vote or the installation of the Fiscal Council.

How to vote?

If your shares are held at the Central Depository:

ShareholderCustodian

Bookkeeping Company

To use this path, tell your custodian you wish to vote remotely. Remember that if you send conflicting voting instructions to different custodians, your vote will be rejected.

Agent

If your shares are held in the Company's Record Book:Sending voting instructions directly to the company:

How to send voting instructions to the registrar or directly to the company (mailing address or e-mail) will be described in the remote

Shareholder Bookkeeping CompanyShareholderCompany

voting ballot.

Agent

Important Notice!

  • • The voting instruction sent will be taken into account based on all the shares held by CPF or CNPJ number, according to their shareholding position.

  • • Be aware that the ballots will be reconciled by custodians and bookkeeping agents. Therefore, conflicting votes sent by a shareholder to different service providers, i.e., votes that contain different voting instructions for the same decision will be rejected.

  • • If you send a vote directly to the company that is conflicting with a valid vote sent through the custodian or bookkeeping agent, the vote will be regarded as exercised through the service providers.

  • • We remind you that, for all purposes, you will be considered to be present at the meeting when you exercise your vote through remote voting ballot. However, if it is in the shareholder's interest, the right to physically attend the meeting and exercise his/her vote in person remains and, in this case, the remote vote will be disregarded.

Deadlines - Exercising Remote Voting

D-45

Deadline for submitting proposals for decision through remote voting ballot at general shareholders' meeting.

Inclusion of proposals

Shareholders may include proposals in the remote voting ballot (the author of the proposals should be identified), according to the following:

Inclusion of proposalsCandidates for the Fiscal Council and Board of DirectorsDecisions proposed at General Shareholders' Meeting

D-30

D-25

D-7

Beginning of the voting period.

Shareholders may send their voting intention through the custodian, bookkeeping agent, or directly to the company.

Deadline for appointing general and extraordinary shareholders' meetings candidates.

End of the voting period.

Deadline for sending votes.

The voting deadline may be extended, if it is operationally feasible, and will be communicated by the company.

Company's Capital Stock (Brazilian Reals - R$)

CS ≤ R$ 500 MM

D-2

R$ 500 MM < CS ≤ R$ 2 billion

R$ 2 billion < CS ≤ R$ 10 billion

CS > R$ 10 billion

Release of the voting map.

The synthetic voting map will be released, consolidating the number of votes received through the central depository and bookkeepingagent for each decision.

% of capital stock

2.5

1.5

1.0

0.5

CS ≤ R$ 500 MM

R$ 500 MM < CS ≤ R$ 2 billion

R$ 2 billion < CS ≤ R$ 10 billion

CS > R$ 10 billion

5.0

3.0

2.0

1.0

DISCLAIMER

This document is strictly for informational, explanatory and disclosure purposes. It does not constitute any recommendation for investment. The standards and procedures contained herein are subject to change and we recommend that you always consult the latest version of this document. The data on this document may not be used for commercial purposes without B3's prior written consent.

© 2017 B3 S.A. - Brasil, Bolsa, Balcão. All rights reserved. B3®

D-1

The (synthetic) voting map will be released reconciling the votes received directly by the company.

D

Meeting.

Any shareholder who registers his/her remote

D+7

The detailed voting map containing the 5 first CPF/CNPJvote is considered numbers willto be present at the meeting.

be released.

Deadline for submitting proposal

Between the first business day after a fact that justifies calling a meeting for the election of Fiscal Council and Board of Directors members and 25 days before the meeting is held.

Between one business day of the fiscal year when the general shareholders' meeting will be held and 45 days before it is held.

B3.COM.BR

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Eucatex SA Indústria e Comércio published this content on 06 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2018 21:55:02 UTC