Em eucatex

Banco Bradesco S/A will act as the transfer agent

Banco Bradesco S/A will act as the transfer agent for the book-entry shares issued by the Company

São Paulo, April 25, 2013. Eucatex S.A. Indústria e Comércio (“Eucatex” or “Company”) (BM&FBovespa: EUCA3 and EUCA4) announces to the market that, as of August 1, 2013, Banco Bradesco S/A will act as the transfer agent for the book-entry shares issued by the Company, substituting Banco Itaú S/A. Therefore, as of said date, services to shareholders will be rendered by the entire bank branch network of Banco Bradesco S/A distributed nationwide.

Services to shareholders with shares held in custody at the BM&FBovespa will continue to be rendered normally through the respective securities brokerages and/or custodian, with no interruption in the trading of the shares issued by the Company on the BM&FBovespa.

Due to the migration process, services to shareholders will be suspended, from July 26 to July 31, 2013, for the following procedures:

  • position consultations;
  • stock transfers outside the stock exchange;
  • custody transfers;
  • payments of any pending events;
  • updating of registration information; and
  • registration of complaints, etc.

Note that this substitution will not result in any changes in the rights attributed to the shares, including dividends, interest on equity and share-based payments, and any payments will be credited to the same accounts indicated previously by each shareholder.

The Investor Relations Department of the Company remains available to shareholders to clarify any questions related to the subject-matter of this Notice, as follows:

Investor Relations

Tel: +55 11 3049-2473
Fax: +55 11 3049-2284
E-mail: ri@eucatex.com.br

José Antônio Goulart de Carvalho
Executive Vice-President and Investor Relations Officer
EUCATEX S.A. INDÚSTRIA E COMÉRCIO

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