Vibra Dividendos
Vibra Dividendos
Vibra Dividendos
233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
A Vibra Energia S.A. (“Companhia”) (B3: VBBR3) informa aos seus acionistas e ao
mercado em geral que, em Assembleia Geral Ordinária e Extraordinária realizada nesta data
(“AGOE”), foi declarada e aprovada a destinação de R$ 1.604.581.530,06 (um bilhão, seiscentos
e quatro milhões, quinhentos e oitenta e um mil, quinhentos e trinta reais e seis centavos),
equivalente a R$ 1,438911205 por ação e, aproximadamente, 35,7% (trinta e cinco e sete por
cento) do lucro líquido ajustado para determinação dos dividendos apurado no exercício social
findo em 31 de dezembro de 2023, nos termos da legislação aplicável.
O recebimento dos dividendos será isento de Imposto de Renda, de acordo com o artigo 10 da
Lei nº 9.249, de 26 de dezembro de 1995, conforme alterada.
Augusto Ribeiro
Vice-Presidente de Finanças, Compras e RI
(CFO / IRO)
Notice to shareholders
Vibra Energia Approves Payment of Dividends
Vibra Energia S.A. (“Company”) (B3: VBBR3) informs its shareholders and the market in
general that, at the Ordinary and Extraordinary General Meeting held on this date (“AGOE”), the
allocation of R$ 1,604 was declared and approved ,581,530.06 (one billion, six hundred and four
million, five hundred and eighty-one thousand, five hundred and thirty reais and six cents),
equivalent to R$ 1.438911205 per share and approximately 35.7% (thirty-five and seven percent)
of the net profit adjusted to determine dividends calculated in the fiscal year ending December
31, 2023, in accordance with applicable legislation.
Of the amount of R$ 1,604,581,530.06 (one billion, six hundred and four million, five hundred and
eighty-one thousand, five hundred and thirty reais and six cents), distribution was approved as
(1) interest on equity already declared, in the amount of R$ 928,421,090.24 (nine hundred and
twenty-eight million, four hundred and twenty-one thousand, ninety reais and twenty-four
centavos), according to notices to shareholders published by the Company on September 18,
2023 and December 19, 2023; and (2) dividends in the amount of R$676,160,439.82 (six hundred
and seventy-six million, one hundred and sixty thousand, four hundred and thirty-nine reais and
eighty-two centavos), equivalent to R$0.60634801971 per share , and the amount of R$
338,080,219.91 (three hundred and thirty-eight million eighty thousand two hundred and nineteen
reais and ninety-one cents), equivalent to R$ 0.30317400985 per share, will be paid by the 31st
of August 2024, without any updates or interest and the amount of R$ 338,080,219.91 (three
hundred and thirty-eight million eighty thousand two hundred and nineteen reais and ninety-one
cents), equivalent to R$0.30317400985 per share, will be paid by November 30, 2024 , in national
currency, without incurring updates or interest, in both cases of this subitem (2), with the values
indicated in subitems (1) and (2) above being attributed to the payment of the mandatory dividend.
Shareholders holding shares issued by the Company registered as such at the end of April 18,
2024, the date of the AGOE, will be entitled to receive the dividends. The Company's shares will
be traded ex-dividends from April 19, 2024.
On the date of payment of dividends, the Company will credit the dividends due to each
shareholder, according to the number of common shares held by them on the base date of April
18, 2024 (inclusive), according to the banking address provided to Itaú Corretora de Valores S.A.,
the institution responsible for the bookkeeping of the Company's shares (“Bookkeeper”).
For shareholders whose registration does not contain the registration of the CPF/CNPJ number
or the indication of “Bank/Agency/Current Account”, dividends will only be credited after the
registration update, within the deadlines determined by the Bookkeeper.
Shareholders whose shares are deposited in institutions providing securities custody services will
have their dividends credited in accordance with procedures adopted by the depository
institutions.
The receipt of dividends will be exempt from Income Tax, in accordance with article 10 of Law
No. 9,249, of December 26, 1995, as amended.
Augusto Ribeiro
Vice President of Finance, Purchasing and IR
(CFO/IRO)