Eternit SA

11/08/2018 | Press release | Distributed by Public on 11/08/2018 14:53

General Meeting of Creditors


Corporate Taxpayer ID (C.N.P.J.) 61.092.037/0001-81

Company Registry (NIRE): 35.300.013.344


General Meeting of Creditors

Eternit S.A. - under Court-Supervised Reorganization (B3: ETER3, "Company"), in compliance with article 157, paragraph 4 of Federal Law 6,404/76 ("Brazilian Corporation Law") and CVM Instruction 358/2002, and in reference to the Material Fact Notice disclosed by the Company on October 19, 2018, hereby announces to its shareholders and the market that:

The General Meeting of Creditors to be held, on first call, on November 8, 2018 at 2:00 p.m. (registration of creditors to start at 1:00 p.m.) at Sala IP I of ESPAÇO JK, located at Av. Presidente Juscelino Kubitschek, 1.327 - Itaim Bibi - São Paulo / SP, CEP 04543-011, did not achieve the quorum required under article 37, paragraph 2 of Federal Law 11,101/2005 and, hence, it was not held. Creditors are hereby invited to the General Meeting of Creditors to be held, on second call, at the same venue and time, on November 27, 2018, which will be held in the presence of any number of creditors, as per the call notice published on October 19, 2018 in the electronic journal of the judiciary.

The Company will keep its shareholders and the market informed, in accordance with the rules and timeframes established by applicable laws, of any developments related to the subject matter of this Material Fact notice and any other relevant facts in connection with the progress of the court-supervised reorganization.

São Paulo, November 8, 2018.

Rodrigo Lopes da Luz Investor Relations Officer