Material Fact – Decision of the Debenture Holders´ Meeting
São Paulo, September 14, 2017. Contax Participações S.A. (“Company”; CTAX3), in accordance with article 157, paragraph 4, of Law 6404/1976 and CVM Instruction 358/2002, hereby informs its shareholders, investors and the market in general, in complement to the material facts disclosed by the Company on March 23, 2017, May 19, 2017, June 5, 14, 19, 24 and 28, 2017, July 6, 10 and 28, 2017, August 5, 8, 9, 12, 14, 21, 22 and 30, 2017, and September 13, 2017, that, considering the ongoing initiatives to comply with the conditions of effectiveness of the amendments to the issue indentures of the Company’s 1st and 3rd debenture issues and the 1st debenture issue of CTX Participações S.A. (whose obligations were assumed by the Company) approved by the debenture holders under these issues at the general meetings of August 21 and 22, 2017, pursuant to the material facts disclosed by the Company on said dates, through which the terms and conditions of the Company’s financial debt renegotiation were approved (“Renegotiation”), the debenture holders of said issued approved, at the general meetings held today, the postponement of the remuneration payments of the debentures under these issues, from September 15, 2017 to December 15, 2017, without changing the other terms and conditions of said debentures approved within the scope of the Renegotiation.
Once the conditions of effectiveness of the amendments to the issue indentures of the debentures are complied with, the terms and conditions of the Renegotiation, described in the respective amendments disclosed on August 21, 2017, will be in force. Said conditions provide for the extension of the terms for payment of interest and principal of debentures issued by the Company.
The Company continues with the object of achieving the implementation of the conditions of effectiveness of the Renegotiation in the shortest possible time and will maintain its shareholders, investors and the market in general informed about the matters of this material fact.
Cristiane Barretto Sales
Chief Financial and Investor Relations Officer