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VULCABRAS S.A.
Companhia Aberta
CNPJ/ME nº 50.926.955/0001-42
NIRE 35.300.014.910
AVISO AOS ACIONISTAS
A Vulcabras S.A. (VULC3, “Vulcabras” ou “Companhia”), vem informar aos seus acionistas e ao mercado
em geral que o Conselho de Administração da Companhia, em reunião realizada nesta data, aprovou o
pagamento aos acionistas de dividendos intermediários com base no saldo de reservas de lucros
estatutária apurado em balanço anual referente ao exercício social encerrado em 31 de dezembro de
2022, no valor bruto de R$ 0,15 (quinze centavos) por ação, correspondente ao valor bruto total R$
36.772.500,00 (trinta e seis milhões, setecentos e setenta e dois mil e quinhentos reais), nos seguintes
termos (“Dividendos Intermediários”):
(i) o pagamento dos Dividendos Intermediários terá como beneficiários os acionistas que estiverem
inscritos nos registros da Companhia na data de 30 de agosto de 2023, consideradas as negociações
realizadas até esta data, inclusive, e serão pagos em 14 de setembro de 2023. As ações de emissão da
Companhia passarão a ser negociadas ex-Dividendos Intermediários a partir de 31 de agosto de 2023,
inclusive;
(ii) considerando as ações em circulação da Companhia existentes nesta data, o valor de Dividendos
Intermediários a ser pago é de R$ 0,15 (quinze centavos) por ação da Companhia, a serem creditados na
conta bancária fornecida pelo acionista ao Banco Bradesco S.A., instituição responsável pela escrituração
das ações da Companhia;
(iii) os pagamentos relativos às ações da Companhia depositadas em instituições prestadoras dos
serviços de custódia serão creditados conforme procedimentos adotados pelas instituições depositárias;
(iv) O montante total bruto dos Dividendos Intermediários será imputado e deduzirá dos dividendos
obrigatórios referentes ao exercício social que se encerrará em 31 de dezembro de 2023 e não será objeto
de qualquer atualização monetária;
(v) o valor bruto total dos dividendos poderá ser ajustado em razão do programa de recompra de
ações da Companhia.
Jundiaí/SP, 01º de agosto de 2023.
VULCABRAS S.A.
Wagner Dantas da Silva
Diretor de Relações com Investidores
VULCABRAS S.A.
Publicly-held company
Corporate Taxpayer Identification Number (CNPJ) 50.926.955/0001-42
Company Register Identification Number (NIRE) 35.300.014.910
NOTICE TO SHAREHOLDERS
A Vulcabras S.A. (VULC3, “Vulcabras” or “Company”), informs its shareholders and the market in general
that the Company’s Board of Directors, at a meeting held on this date, approved the payment to
shareholders of interim dividends based on the balance of retained earnings statutory in the balance
sheet as at December 31, 2022, in the gross value of R$ 0,15 (fifteen cents reais) by share, corresponding
to the gross amount of R$ 36.772.500,00 (thirty-six million, seven hundred and seventy-two thousand,
five hundred reais), in the following terms (“Interim Dividends”):
(i) the beneficiaries of payment of the Interim Dividends will be the shareholders registered in Company’s
records on August 30, 2023, considering the negotiations carried out up to and including this date, and
the dividends will be paid on September 14, 2023. The shares issued by the Company will be traded ex-
Interim Dividends from and including August 31, 2023;
(ii) considering the Company’s outstanding shares existing on this date, the amount of Interim Dividends
to be paid is R$ 0.15 (fifteen cents reais) per share, to be credited to the bank account provided by the
shareholder to Banco Bradesco S.A. , the institution responsible for the bookkeeping of the Company’s
shares;
(iii) payments related to the Company’s shares deposited in institutions providing custody services will be
credited in accordance with the procedures adopted by the depositary institutions;
(iv) the total gross amount of Interim Dividends will be imputed and deducted from the mandatory
dividends for the fiscal year that will end on December 31, 2023 and will not be subject to any monetary
restatement;
(v) the total gross amount of dividends may be adjusted due to the Company’s share repurchase program.
Jundiaí/SP, August 1, 2023.
VULCABRAS S.A.
Wagner Dantas da Silva
Investor Relations Officer

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  • 1. VULCABRAS S.A. Companhia Aberta CNPJ/ME nº 50.926.955/0001-42 NIRE 35.300.014.910 AVISO AOS ACIONISTAS A Vulcabras S.A. (VULC3, “Vulcabras” ou “Companhia”), vem informar aos seus acionistas e ao mercado em geral que o Conselho de Administração da Companhia, em reunião realizada nesta data, aprovou o pagamento aos acionistas de dividendos intermediários com base no saldo de reservas de lucros estatutária apurado em balanço anual referente ao exercício social encerrado em 31 de dezembro de 2022, no valor bruto de R$ 0,15 (quinze centavos) por ação, correspondente ao valor bruto total R$ 36.772.500,00 (trinta e seis milhões, setecentos e setenta e dois mil e quinhentos reais), nos seguintes termos (“Dividendos Intermediários”): (i) o pagamento dos Dividendos Intermediários terá como beneficiários os acionistas que estiverem inscritos nos registros da Companhia na data de 30 de agosto de 2023, consideradas as negociações realizadas até esta data, inclusive, e serão pagos em 14 de setembro de 2023. As ações de emissão da Companhia passarão a ser negociadas ex-Dividendos Intermediários a partir de 31 de agosto de 2023, inclusive; (ii) considerando as ações em circulação da Companhia existentes nesta data, o valor de Dividendos Intermediários a ser pago é de R$ 0,15 (quinze centavos) por ação da Companhia, a serem creditados na conta bancária fornecida pelo acionista ao Banco Bradesco S.A., instituição responsável pela escrituração das ações da Companhia; (iii) os pagamentos relativos às ações da Companhia depositadas em instituições prestadoras dos serviços de custódia serão creditados conforme procedimentos adotados pelas instituições depositárias; (iv) O montante total bruto dos Dividendos Intermediários será imputado e deduzirá dos dividendos obrigatórios referentes ao exercício social que se encerrará em 31 de dezembro de 2023 e não será objeto de qualquer atualização monetária;
  • 2. (v) o valor bruto total dos dividendos poderá ser ajustado em razão do programa de recompra de ações da Companhia. Jundiaí/SP, 01º de agosto de 2023. VULCABRAS S.A. Wagner Dantas da Silva Diretor de Relações com Investidores
  • 3. VULCABRAS S.A. Publicly-held company Corporate Taxpayer Identification Number (CNPJ) 50.926.955/0001-42 Company Register Identification Number (NIRE) 35.300.014.910 NOTICE TO SHAREHOLDERS A Vulcabras S.A. (VULC3, “Vulcabras” or “Company”), informs its shareholders and the market in general that the Company’s Board of Directors, at a meeting held on this date, approved the payment to shareholders of interim dividends based on the balance of retained earnings statutory in the balance sheet as at December 31, 2022, in the gross value of R$ 0,15 (fifteen cents reais) by share, corresponding to the gross amount of R$ 36.772.500,00 (thirty-six million, seven hundred and seventy-two thousand, five hundred reais), in the following terms (“Interim Dividends”): (i) the beneficiaries of payment of the Interim Dividends will be the shareholders registered in Company’s records on August 30, 2023, considering the negotiations carried out up to and including this date, and the dividends will be paid on September 14, 2023. The shares issued by the Company will be traded ex- Interim Dividends from and including August 31, 2023; (ii) considering the Company’s outstanding shares existing on this date, the amount of Interim Dividends to be paid is R$ 0.15 (fifteen cents reais) per share, to be credited to the bank account provided by the shareholder to Banco Bradesco S.A. , the institution responsible for the bookkeeping of the Company’s shares; (iii) payments related to the Company’s shares deposited in institutions providing custody services will be credited in accordance with the procedures adopted by the depositary institutions; (iv) the total gross amount of Interim Dividends will be imputed and deducted from the mandatory dividends for the fiscal year that will end on December 31, 2023 and will not be subject to any monetary restatement;
  • 4. (v) the total gross amount of dividends may be adjusted due to the Company’s share repurchase program. Jundiaí/SP, August 1, 2023. VULCABRAS S.A. Wagner Dantas da Silva Investor Relations Officer