Porto Seguro S A : Notice to Shareholders - Payment of Dividends and Interest on Shareholder´s Equity
June 26, 2024 at 12:33 am
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PORTO SEGURO S.A.
Public Held Company | CVM nº 01665-9
Corporate Taxpayer's ID (CNPJ): 02.149.205/0001-69
Company Registry (NIRE): 35.3.0015166.6 - ISIN Code: BRPSSAACNOR7
Alameda Barão de Piracicaba, nº 740, Tower B (Rosa Garfinkel Building)
NOTICE TO SHAREHOLDERS
PORTO SEGURO S.A. ("Porto" or "Company") (B3: PSSA3) informs its shareholders that, according to the resolution at the meeting of the Board of Directors held on this date, June 25, 2024, it was approved, ad referendum of the Company's Ordinary General Meeting that will approve the accounts for the 2024 fiscal year, the declaration of interest on equity ("JCP"), relating to the first quarter of 2024, in the amount of R$ 204,820,000.00, gross, imputed to the value of the mandatory dividend for the 2024 fiscal year, observing the following:
The gross value of JCP corresponds to R$ 0.31910862668 for each of the Company's shares, excluding treasury shares. Income tax will be withheld at source at the rate of 15% (fifteen percent) on this amount, except for shareholders who are proven to be exempt or immune.
The credit corresponding to these JCP will be made, in accounting terms, in net amounts, on June 28, 2024, individually to each shareholder based on the final shareholding position of that date (included), and, as of July 1st of 2024, the Company's shares will be traded ex-right to the aforementioned JCP.
JCP values are preliminary and may vary until the cut-off date as a result of Porto's share buyback program. If there is a change in the values per share, the Company will communicate the new values to the market.
The payment date will be defined by management and approved at the Company's Ordinary General Meeting, which will approve the accounts for the 2024 fiscal year.
São Paulo, June 25th of 2024.
Porto Seguro S.A.
Domingos de Toledo Piza Falavina
Investor Relations Officer
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25 June 2024 and is solely responsible for the information contained therein. Distributed by
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Porto Seguro SA is a Brazil-based company primarily engaged in the automobile insurance sector. The Company's activities are divided into six business segments: Car insurance, which offers automobile insurance products; Health insurance and plans, which provides health and dental insurance policies and healthcare plans; Life insurance and pension plan, which includes life insurance products and management of pension plans; Other insurance, which provides other non-life insurance policies; Financing, which is involved in the credit transactions, and Other, which mainly includes insurance services provided in Uruguay. In addition, the Company offers a range of services not related to insurance activity, such as electronic protection and surveillance and distribution of automotive parts. The Company is controlled by Porto Seguro Itau-Unibanco Participacoes SA.