Information on capital increase approved by the Board of Directors (pursuant to Exhibit 30-XXXII of CVM Rule 480)
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1 BANCO BTG PACTUAL S.A. Publicly Held Company Corporate Taxpayer ID / NIRE Praia de Botafogo No. 501, 6th floor Rio de Janeiro, RJ Information on capital increase approved by the Board of Directors (pursuant to Exhibit 30-XXXII of CVM Rule 480) 1. Disclosure of the amount of the capital increase and the new capital stock The amount of the capital increase approved by the Board of Directors will be of R$ 40,000, (forty million reais), with the capital stock of R$ 7,180,525, (seven billion, one hundred and eighty million, five hundred and twenty-five thousand, four hundred and eight reais, and thirty six cents) being increased to R$ 7,220,525, (seven billion, two hundred and twenty million, five hundred and twenty-five thousand, four hundred and eight reais and thirty six cents). 2. Disclose whether the capital increase will be implemented by means: i) conversion of debentures or other debt securities in shares; ii) exercise of subscription rights or subscription bonus; iii) capitalization of profits or reserves; or iv) subscription of new shares: The capital increase will be implemented by means of capitalization of profit reserves. 3. Reasons for the Capital Increase and its Legal and Economic Consequences The Stock Dividend and the capital increase resulting therefrom were approved within the context of the previously announced separation of the Company's commodities trading activities (except for the activities relating to Brazil s energy trading desk) (the "Transaction"), in which the Company will distribute to its shareholders part of its equity interest in Engelhart CTP Group S.A. ( Engelhart CTP ), provided that shareholders that do not intend to receive equity interest in Engelhart CTP will receive additional BBTG11 units ( Additional Units ), such that the book value of their aggregate BBTG11 units, based on a March 31, 2016 reference date, remains unchanged immediately prior to and following the completion of the Transaction. Additional information on the Transaction may be found in the material facts released by the Company on April 8, and June 29, The Stock Dividend is subject to approval by the Brazilian Central Bank ( BACEN ) and, therefore, the shares and, consequently, BBTG11 units will continue to the be traded with a right to receive the Stock Dividend up to and including the record date on which the shareholders will be eligible to 1
2 receive the Stock Dividend ( Record Date ), and only on the first trading day following the Record Date will they be traded without such Stock Dividend rights. Once the BACEN approval has been obtained, a certain amount of Class B preferred shares issued by Company will be converted into common shares, as needed, pursuant to the provisions of paragraph 2 of Article 15 of Law No. 6,404/76 and Article 5, paragraph 5, item d, of Company s bylaws. 4. Opinion of the Fiscal Council. 5. In case of a capital increase by means of subscription of shares: 6. In case of capital increase by means of capitalization of profits or reserves. I disclose whether the par value of the shares will be modified, or whether there will be a distribution of new shares to shareholders; The shares issued by the Company have no par value. The increase will result in the distribution of new shares among the shareholders, as described in item III below. II disclose whether the capitalization of profits or reserves will be implemented with or without modification of the number of shares, in companies with shares with no par value; The shares issued by the Company have no par value. The capital increase will be implemented by means of a modification of the number of shares, as described in item III below. III in case of distribution of new shares: a) inform the number of shares issued of each type and class; 817,526,483 class C preferred shares, in book entry form, with no par value, issued by the Company as a stock dividend to be credited to the shareholders of the Company. b) inform the percentage that the shareholders will receive in shares; % (i.e., ) class C preferred shares for each BTG11 unit (equivalent to class C preferred share for each common and/or preferred share), including those held as treasury stock. 2
3 c) describe the rights, advantages and restrictions of the shares to be issued; The class C preferred shares shall have the rights given to them as provided in article 58, paragraph 1 st of Company s bylaws, as per below: a) shall not have any voting rights; b) shall give their holders priority in returns of capital after the payment of the returns of capital the Class A preferred shares and Class B preferred shares, without premium, pursuant to Article 17, item II, of Law n. 6,404/76; c) shall have equal rights to share in any profits with the common shares, the Class A preferred shares, the Class B preferred shares, the Class D preferred shares and the Class E preferred shares; d) shall be mandatorily delivered to the Company for cancellation, by means of a timely and express notice by the shareholder holding class C preferred shares of such shareholder's intention to have such shares delivered for cancellation, in accordance with the procedures and deadlines to be disclosed by the Company, and such notice shall indicate the quantity of class C preferred shares to be delivered for cancellation. The class C preferred shares shall be delivered for cancellation against the receipt of Class A shares issued by Engelhart CTP Group S.A. ( Engelhart CTP ), in the proportion of one (1) class C preferred share for each one (1) Class A share issued by Engelhart CTP, irrespective of any resolution in a general or extraordinary shareholders; meeting or meeting of the Board of Directors, and subject to, in each case, the maximum limit of Class A shares issued by Engelhart CTP to be delivered by the Company, as well as any proration procedures disclosed by the Company; e) shall be mandatorily convertible into class D preferred shares and class E preferred shares as follows: the class C preferred shares which were not the subject of a valid and timely solicitation by the respective shareholder to deliver such class C preferred shares for cancellation against receipt of equity interest in Engelhart CTP in accordance with item d above, or which have not been delivered and cancelled against receipt of Class A shares issued by Engelhart CTP due to proration resulting from the maximum limits of Class A shares issued by Engelhart CTP to be delivered by the Company as disclosed by the Company, will be automatically converted into class C preferred shares and class E preferred shares issued by the Company, in the proportion of class C preferred share for one (1) class D preferred share and Class C preferred share for one (1) 3
4 Class E preferred share issued by the Company, irrespective of any resolution in a general or extraordinary shareholders' meeting or meeting of the Board of Directors. d) Disclose the attributed cost of the acquisition, in reais per share, so that shareholders may comply with Article 10 of Law 9,249 of December ; and For purposes of Paragraph 1 of Article 58 of the Brazilian Federal Revenue Service's Regulatory Instruction No. 1,585/15, as well as Paragraph 1 of Article 10 of Law No. 9,249/95, the cost attributed to the shares subject to the Stock Dividend, on a fully diluted basis, and based on the March 31, 2016 exchange rate of Brazilian reais per 1 U.S. dollar, is R$5.705 per share. e) inform the treatment to be given to the resulting fractions, if applicable; The Stock Dividend will always be carried out in whole numbers (with roundings being effected whenever necessary). Any remaining amounts resulting from fractions of shares distributed in the Stock Dividend will be separated, grouped together in whole numbers, and sold as BBTG11 units at BM&FBOVESPA, with net values raised therefrom to be provided to the shareholder that own such fractions. The Company will disclose further details on such procedures in due course. IV inform the term provided in paragraph 3 of article 169 of Law n. 6,404/76; and The Stock Dividend will always be carried out in whole numbers (with roundings being effected whenever necessary). Any remaining amounts resulting from fractions of shares distributed in the Stock Dividend will be separated, grouped together in whole numbers, and sold as BBTG11 units at BM&FBOVESPA, with net values raised therefrom to be provided to the shareholder that own such fractions. The Company will disclose in due course the procedures and deadlines to be adopted in the event of any resulting fractions of Class C preferred shares and, at the end of the process, of additional BBTG11 units, including any remaining units resulting from those fractions, as well as the procedures and deadlines relating to auctioning at BM&FBOVESPA for the sale of such fractions and delivery of the resulting amounts in cash to shareholders. V Disclose and provide the information and documents described in item 5 above, as applicable. 4
5 5
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