Frequently Asked Questions

To invest in Camil Alimentos shares (Ticker B3: CAML3), it is necessary for you to contact a securities brokerage. To find information about brokers, just access the B3 website. She will be able to assist you in all necessary procedures.

The bookkeeper for Camil’s common shares is BTG Pactual Serviços Financeiros S.A. DTVM. The shareholders can enter in contact via escrituracao.acao@btgpactual.com. The role of BTG in providing services to our shareholders includes:

• issuing statements of shareholding positions;
• updating records (addresses, bank registration information, etc.);
• transferring shares;
• registering restrictions and amendments that impact the shares (shareholder agreements, pledges, usufruct, etc.);
• exercising rights (subscription, withdrawal, etc.)

Camil’s stock is listed on the special segment named Novo Mercado, which is the listing segment of the B3 with the highest standards of corporate governance. Therefore, Camil issues only common shares that attribute to its shareholders the right to vote at shareholder meetings as well as tag-along rights.

For futher information, access the Corporate Governance sections available on Camil’s investor relations website

The Company’s financial results are available on its investor relations website, in the section Results Center or on CVM’s website. Among the documents disclosed, the Company publishes its annual and interim financial statements, comments on financial performance, earnings presentation and audio of the quarterly results conference call.

As announced to the market on May 9, 2024, the bookkeeping (share registrar) services were transferred from Banco Bradesco S.A. to BTG Pactual Serviços Financeiros S.A. DTVM on May 27, 2024.

In this context, shareholders who held positions in the Company throughout the year will receive two Income Reports, which complement each other for Income Tax filing purposes, corresponding respectively to the periods before and after the transfer of the bookkeeping service.

Below are further guidelines and important information regarding access to the Income Reports:

 1. BTG Pactual Serviços Financeiros S.A. DTVM (New Bookkeeper – positions after May 27, 2024)

The Income Reports will be made available exclusively in digital format through the Portal do Investidor (“Investor Portal”). For investors who do not yet have access to the platform, it can be requested via the “Primeiro acesso?” (“First Access?”) option on the Portal’s homepage, following the step-by-step instructions in the manual. Investors who already have access can simply log in to the Investor Portal as usual.

For any questions, shareholders can contact the institution at: ir.psf@btgpactual.com.

 2. Banco Bradesco S.A. (Former Bookkeeper – positions up to May 27, 2024)

o obtain the Income Report for the period prior to the transfer, shareholders must contact the Former Bookkeeper using the channels indicated below:

Access the Digital Documents Portal – PDD (https://documentosdigitaiscustodia.bradesco/login), a platform that allows you to view, print, and download documents entirely digitally, by following these steps:

1. On the Bradesco portal, click on Primeiro Acesso (“First Access”);
2. Enter your CPF (for individuals) and date of birth, or CNPJ (for legal entities) and date of incorporation;
3. To verify your identity, choose one of the options: phone number or email;
4. Enter the code received and create your password;
5. Done! Your access has been created. Just log in with your CPF or CNPJ and the registered password.

Additionally, for Bradesco account holders, it is still possible to consult and issue the Income Report directly via Internet Banking under Investimentos/Consultas (“Investments/Queries”). Under Ativos Escriturais (“Registered Assets”), select Consulta Informe de Rendimentos – 2ª via (“Income Report Consultation – 2nd copy”).

Finally, we emphasize the responsibility of investors to keep their registration details duly updated with their custodians, as this information is used for communication and tax purposes.

For security reasons, Camil Alimentos is prohibited from sending investors’ Income Reports via email. If you experience any issues accessing or generating the Income Report following the instructions above, please contact the respective bookkeeping teams listed above or reach out to our IR channel at ri@camil.com.br for assistance with your request.

After deduction of legal reserve and contingencies, if any, at least 25% of the net income will be distributed as mandatory dividends and/or interest on equity, except if there is a different destination determined by the Ordinary General Meeting, in the cases allowed by the Brazilian Corporate Law.

The Company’s Bylaws also authorizes (i) the collection of semiannual, quarterly or shorter balance sheets, and dividends or interest on own capital may be declared from the profits verified in such balance sheets; or (ii) a statement of dividends or interest on shareholders’ equity that is intermediate to the account of retained earnings or profit reserves existing in the last annual balance sheet. Under Brazilian tax law, Brazilian companies are authorized to deduct payments and / or credits to shareholders from interest on own capital calculated from IRPJ and CSLL calculated.

The Company maintains the Dividends section of the investor relations website with its dividend and interest on equity distribution history.

Interest on equity is the interest calculated on the shareholders’ equity of the companies that is paid or credited to shareholders based on the Long-Term Interest Rate (TJLP).
In accordance with tax legislation, Brazilian companies are authorized to deduct the payments and/or credits to shareholders of interest on equity from the calculation of their income tax and social contribution tax.

Annual shareholder meetings are held a maximum of 4 months after the close of the fiscal year. They may be convened by the officers for a variety of purposes, such as verifying the results, electing the members of the audit board and discussing and voting on the reports from management.
All Camil’s shareholders may participate in the meetings and have the right to vote. To stay informed on the dates of the meetings, go to the investor relations website of the company and click on the link IR Agenda.

You can contact the investor relations team through e-mail ri@camil.com.br or phone +55 11 3039-9200 (extension 9238 or 9237 or 9227). Camil’s headquarter is located at Avenida das Nações Unidas, 8501 – 12º floor, Pinheiros – Eldorado Business Tower CEP 05425-070, São Paulo – SP, Brazil.