POSITIVO TECNOLOGIA

POSI3
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Positivo Tecnologia S A : Material Fact - 2nd Amendment to the Company's Shareholders' Agreement01/12/2022

01/12/2022 | 04:46pm

POSITIVO TECNOLOGIA S.A.

Corporate Taxpayer's ID (CNPJ/MF): 81.243.735/0001-48

Company Registry (NIRE): 41300071977

Publicly held Company

MATERIAL FACT

POSITIVO TECNOLOGIA S.A. ("Company"), in compliance with the provisions of CVM Resolution No. 44/2021, informs its shareholders and the market in general that pursuant to art. 118 of Law No. 6,404/76, the 2nd Amendment to the Company's Shareholders' Agreement was signed on this date. Its true copy is available for

consultation on the Company's Investor Relations website (www.ri.positivotecnologia.com.br), the Securities and Exchange Commission (www.cvm.gov.br) and B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br).

Curitiba, January 12, 2022

POSITIVO TECNOLOGIA S.A.

Caio Gonçalves de Moraes

Vice President of Finance and Investor Relations

Disclaimer

Positivo Tecnologia SA published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 21:45:01 UTC.

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