MRV ENGENHARIA E PARTICIPAÇÕES S.A.
Corporate Taxpayers' Id. (CNPJ/MF): 08.343.492/0001-20
Company Registry (NIRE) No.: 31.300.023.907
Publicly Held Company
NOTICE TO SHAREHOLDERS
Belo Horizonte, January 18th, 2021 - MRV ENGENHARIA E PARTICIPAÇÕES S.A. ("Companyor MRV"), ("Company"), hereby informs the Shareholders and the Market that, as disclosed in its Calendar of Corporate Events, the Ordinary and Extraordinary Shareholders Meeting will be held on April 23rd, 2021 at the Company registered headquarter, located at Avenida Professor Mário Werneck, 621, 1º andar, Estoril, CEP 30455-610,in the city of Belo Horizonte, State of Minas Gerais.
The procedures for sending voting ballots will be timely disclosed to the market.
The Investor Relations team will remain available for any clarification through the e-mail (ri@mrv.com.br).
Ricardo Paixão Pinto Rodrigues
Chief Financial and Investor Relations Officer
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