SMILES FIDELIDADE S.A.
Publicly-held Company
Corporate Taxpayer's ID (CNPJ/ME): 05.730.375/0001-20
Company Registry (NIRE): 35.300.493.095
MATERIAL FACT
Barueri, March 24, 2021 - Smiles Fidelidade S.A. ("Smiles" or "Company") (B3: SMLS3), pursuant to the provisions of Normative Instruction No. 358, of January 3rd, 2002, of the Brazilian Securities and Exchange Commission, as amended, hereby informs its shareholders and the market in general that, in its general shareholders' meeting that took place today, the majority of the shareholders entitled to the Company's free float shares approved all the terms and conditions of the corporate reorganization as set forth in the Material Fact disclosed on February 12, 2021, as amended by the material facts disclosed in the date herein, including the delisting of Smiles from Novo Mercado.
Smiles will keep its shareholders and the market informed about the corporate reorganization.
Hugo Reis de Assumpção
Chief Financial and Investor Relations Officer
Investor Relations Contact:
E-mail:ri@smiles.com.br Phone: +55 (11) 4841-1820
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Smiles Fidelidade SA published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 23:54:02 UTC.