How and when does Multiplus disclose its information?

All Multiplus’ material facts, earnings results and other notices to the market are published simultaneously at CVM/Bovespa and at the investor relations area of the Company’s website (www.pontosmultiplus.com.br/ir), and sent later by email to persons registered to receive this information.

Complete financial statements are published annually by the newspapers "Valor Econômico" and by the Official Gazette of the São Paulo State. Quarterly financial statements, press releases, presentations, material facts and notices to shareholders are available in the investor relations area of Multiplus’ website (www.pontosmultiplus.com.br/ir). Other information about the Company also may be obtained on the website of São Paulo Stock Exchange (www.bmfbovespa.com.br) and at the Securities and Exchange Commission of Brazil - CVM (www.cvm.gov.br).

How are Multiplus shares transferred and dividends paid?

Multiplus shares are held in registered bookentry form, using the bookentry form services of Banco Itaú S.A., as custodian. Transfer of the Company shares is carried out by means of an entry in their books, by debiting the share account of the transferor and crediting the share account of the transferee.

Transfer of shares by a foreign investor are made in the same way and executed by the investor’s local agent on the investor’s behalf except that, if the original investment was registered with the Central Bank pursuant to foreign investment regulations, the foreign investor should also seek amendment, if necessary, through its local agent, of the Certificate of Registration to reflect the new ownership.

The São Paulo Stock Exchange operates a central and fungible clearing system through the CBLC. A holder of Multiplus’ preferred shares may choose, at its discretion, to participate in these systems and all shares elected to be put into the systems will be deposited in custody with the relevant stock exchange (through a Brazilian institution that is duly authorized to operate by the Central Bank and maintains a clearing account with the relevant stock exchange). The fact that such shares are subject to custody with the relevant stock exchange will be reflected in the Company’s registry of shareholders. Each participating shareholder will, in turn, be registered in Multiplus’ register of beneficial shareholders that is maintained by the relevant stock exchange and will be treated in the same way as registered shareholders.

Custodian Bank: Banco Itaú S.A.
Shareholders’ Department
Av. Engº Armando de Arruda Pereira, 707, 10º andar
04344-902 - São Paulo - SP - Brazil
Phone: (5511) 3003-9285
Remark: Service to shareholders is rendered by bank’s branches network.

Where are Multiplus’ ordinary shares traded?

Multiplus’ shares are listed on the New Market (Novo Mercado) segment on the BM&FBovespa (Bolsa de Valores de São Paulo) under the symbol "MPLU3".

What do I need to do to buy or sell Multiplus’ shares?

To buy or sell shares it is necessary to contact a Brokerage firm, which will intermediate the trading through Stock Exchanges, by means of a registration form previously filled out and approved by the Brokerage firm.

The shares can be registered:

  • In the brokerage firm in which these shares were bought, which takes all the responsibility for the payment of Dividends/Interest on Own Capital and information necessary for the Income Tax return, as well as the events taking place or;
  • In the book-entry share system of Banco Itaú, responsible to send information without any monthly cost. In this case, the shareholder will have the advantage of automatic credit of dividends in his/her checking account, in the bank and agency he/she chooses. Before contacting a Brokerage Firm, Multiplus suggests you to analyze this issue on BM&FBovespa’s Website. You should also see the presentation and Bovespa (São Paulo Stock Exchange) "Vai até Você" website.

After that, the next step is to contact a Brokerage Firm. The Brokerage firms and other financial intermediary entities have professionals focused on market, industry and company analysis. You can contact them to get information on the right moment to buy and sell certain shares in order to obtain better results. Check on the Brokerage Firms, members of Bovespa.

You can also trade shares via Internet. For that, it is necessary that you are a client of a Bovespa’s Brokerage Firm with a Home Broker system, which enables you to trade shares via Internet. Check on the list of Brokerage Firms offering the Home Broker system.

Which is the custodian institution of Multiplus’ shares?

Banco Itaú S.A. is the custodian of Multiplus’ shares in Brazil.

SECURITIES SPECIALIZED BRANCH SÃO PAULO
Contact: Claudia A Germano Vasconcellos
R. Boa Vista,176 1º SUBSOLO
Centro - Sao Paulo/SP
CEP 01014-000 55 11 3247 3139
Investor Service Center - Investfone
Phone:55 11 3003-9285

How does Multiplus’ shareholder may check his/her holding?

The holding may be requested at the Investor Service Center or at any of the branches of Banco Itaú. This information will be provided exclusively:

  • to shareholder, himself/herself, by showing his/her identity card (RG) and individual taxpayer’s register (CPF); or
  • to the attorney-in-fact duly qualified, with Public Power of Attorney, Identity Card and CPF.

The nonexistence of balance of shares in the records of Banco Itaú may result from the fact that these shares have already been sold or transferred for custody of the stock exchanges /CBLC (Brazilian Clearing and Depositary Corporation). In this case, the shareholder must contact his/her securities broker.

For further information or clarifications on the holding, the shareholder may contact the Shareholders Sector of Multiplus as follows:

Multiplus - Shareholders Sector
Address: Alameda Xingu, 350, iTower Building 17th Floor, Suite 1701
Barueri - SP - Postal Code: 06455-911
Contact Multiplus on the Website (www.pontosmultiplus.com.br/ir)
Phone:(55)(11) 5105-1847

Who Multiplus’ shareholder must contact in case of registry alteration?

The shareholder regularly receives information by mail on his/her shareholding and rights. In this regard, it is essential to maintain the shareholder’s registration form always updated at the Depositary Institution of Multiplus’ shares- Banco Itaú S.A.

Alterations to the registration form may be made at any of the branches of Banco Itaú, or at Investor Service Centers, by showing the Identity Card, CPF and document confirming residence.

How can I participate in the annual general meeting?

The Annual General Meeting must be held up to four months after the end of the year, aiming at approving accounts, allocating profit and electing the Board of Directors.

The call notices for the meetings are published in newspapers chosen by the Company and in Multiplus’ Website. To receive a notice about this event, the shareholder must register himself/herself in the service "Alert emails" at Multiplus’ Website.

How can I contact the Investor Relations Area?

Multiplus S.A.
Alameda Xingu, 350, iTower Building
17th Floor, Suite 1701
Barueri - SP
CEP: 06455-911
Phone: (55)(11) 5105-1847
Katarzyna Doho
Fernanda Camiña