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Notice to Shareholders

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Aviso aos Acionistas – Dispensa de Publicidade Legal e Convocação da Assembleia Geral Ordinária e Extraordinária 28 March 2025
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Notice to Shareholders - Scheduled date for the Shareholders' Meeting 15 January 2025
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Material Fact and Notice to Shareholders - Disposal of controlling interest 11 December 2024
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Notice to Shareholders - Right of withdrawal - closure 7 December 2024
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Notice to Shareholders - Right of withdrawal - change of payment date 2 December 2024
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Notice to Shareholders - Payment of the reimbursement amount 19 November 2024
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Notice to Shareholders - Right to Withdraw 6 November 2024
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Notice to Shareholders - Dividends AGM 2023 24 April 2023
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Notice to Shareholders - Closing date for shareholders 8 June 2022
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Notice to Shareholders - Dividends/Interest on Equity 19 May 2022
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Notice to Shareholders - Anticipation of dividend payment date 6 May 2021
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Notice to Shareholders - Instructions for reserving virtual tokens 3 September 2018
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Notice to Shareholders - Result of the Share Split Auction 17 November 2017
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Notice to Shareholders - Result of the Share Split Auction 16 November 2017
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Notice to Shareholders - Share Split Auction 1 November 2017
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Notice to Shareholders - Exercise of Right of Withdrawal 3 July 2017
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Notice to Shareholders - Article 133 of Law 6404/76 31 March 2017
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Notice to Shareholders - Share Split 24 June 2016
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Notice to Shareholders - Share Split 2 June 2016
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Notice to Shareholders - Share Split 3 May 2016
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Notice to Shareholders - Article 133 of Law 6404/76 28 March 2014
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Aviso aos Acionistas – Subscrição de Sobras de Ações 14 January 2014
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Aviso aos Acionistas – Subscrição de ações/Direito de Preferência 3 December 2013
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Aviso aos Acionistas – Comunicado art.133 da Lei nº6.404/76 28 March 2013
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Aviso aos Acionistas – Comunicado art.133 da Lei nº6.404/76 30 March 2012
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Aviso aos Acionistas – Comunicado art.133 da Lei nº6.404/76 1 April 2011
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Please be advised that certain documents filed with the Brazilian Securities and Exchange Commission (CVM) between January 1997 and December 2009 are not available directly on our Investor Relations website due to compatibility issues.

To access these documents, use the CVM's external consultation system at the following link: CVM External Consultation. In the search field, enter the CVM code of Fictor Alimentos (01542-3) or the name of the company (Fictor Alimentos S.A.) to view the available files.

If you need support with the survey or have any questions, please contact our IR team by e-mail: ri@fictoralimentos.com.br or by phone: 11 94732-6146.

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