ATMA - Investor Relations

Material Fact – Non-Installation of ESM

Material Fact

São Paulo, April 11, 2016. Contax Participações S.A. (“Contax” or “Company”), pursuant to article 157, paragraph 4 of Law 6404/76 (“Brazilian Corporation Law”) and CVM Instruction 358/02, hereby informs its shareholders and the market in general that, given the lack of the installation quorum determined by article 135 of Brazilian Corporation Law for the resolution of the amendment of the Company‘s Bylaws envisaged in item 5 of the Agenda of the Extraordinary Shareholders‘ Meeting called for today (“Meeting”) and, given the connection between the amendment of the Bylaws and the other items on the Agenda, the Company will issue a Second Call Notice on April 12, 2016, for the holding of the Meeting, on second call, on April 20, 2016, in which all the items on the Agenda will be resolved.

Consequently, the conversion of preferred shares into common shares and the reverse split of all the Company‘s shares, if approved, will be implemented after the Meeting to be held on April 20, 2016, and the Company‘s common shares will be traded after being subject to the reverse split in the first subsequent trading session of the Securities, Commodities and Futures Exchange – BM&FBOVESPA S.A.


Daniel de Andrade Gomes
CFO and Investor Relations Officer


IR Contacts:
Tel.: +55 (11) 3131-5136 or +55 (11) 3131-1763