Notice to Shareholders | Payment of Dividends


NOTICE TO SHAREHOLDERS

Payment of Dividends

Rio de Janeiro, November 08, 2017Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A. (“Company”) (BM&FBOVESPA: VLID3 ON), hereby informs its shareholders and the market in general that, at the Board of Directors’ Meeting held today, the payment of dividends to shareholders was approved, based on the balance sheet as of September 30, 2017, totaling R$14,102,535.00 (fourteen million, one hundred and two thousand, five hundred and thirty-five reais), equivalent to the gross amount of R$0.200000000 per share.

The payment will be made on November 24, 2017, based on the shareholding position in the Company’s records on November 14, 2017. The Company’s shares will be traded ex-rights as of November 16, 2017, inclusive.

The payment will be made through the depository institution of the shares – Banco Bradesco S.A. (“Banco Bradesco”), by means of automatic credit to shareholders who have a banking account at Banco Bradesco and shareholders who have informed their individual or corporate taxpayer’s ID (CPF or CNPJ) and bank details to Banco Bradesco.

Shareholders who have not provided banking information must go to a Bradesco Branch to update their registration data.

Shareholders whose shares are held in custody at BM&F BOVESPA S.A. – Securities, Commodities and Futures Exchange will be paid through their custody agents.

Click here for the Notice to Shareholders.

Click here for the Minutes of the Board Meeting that approved the Dividend Payment.