ETERNIT S.A. - under court-supervised reorganization
Corporate Taxpayer ID (C.N.P.J.) 61.092.037/0001-81
Company Registration (NIRE): 35.300.013.344
NOTICE TO SHAREHOLDERS
Information about 2021 Annual Shareholders Meeting
Eternit S.A. - Under Court-Supervised Reorganization (B3: ETER3, "Company") hereby informs its shareholders and the market that, pursuant to CVM Instruction 481/2009, the 2021 Annual Shareholders Meeting will be held on April 13, 2021.
The Company clarifies that it will disclose, at an opportune moment, other information related to the Annual Shareholders Meeting, in accordance with applicable laws.
São Paulo, January 06, 2021.
Vítor Mallmann
Investor Relations Officer
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