NATURA &CO HOLDING S.A.
Publicy-Held Company
CNPJ/MF No. 32.785.497/0001-97
MATERIAL FACT
Approval of dividends
Natura &Co Holding S.A. (“Company”) informs its shareholders and the market in general that, on this date, the Board of Directors approved the distribution of dividends for the 2023 fiscal year, in the total amount of R$ 979,176,000, 00 (nine hundred and seventy-nine million, one hundred and seventy-six thousand reais), corresponding to an estimated value of R$ 0.709217 per share, excluding treasury shares (“Value per Share”).
Cutoff Date: Shareholders holding shares issued by the Company on March 19, 2024 will be entitled to receive dividends. The Company's shares will be traded ex-rights from March 20, 2024. For holders of American Depositary Receipts – ADRs, the payment of dividends will be processed according to the applicable procedures by the depositary bank, The Bank of New York Mellon.
Payment Date: Payment will take place on April 19, 2024, without remuneration or monetary adjustment.
The Value per Share may be modified due to possible issuance of shares or sale of treasury shares to meet the exercise of purchasing shares granted based on the Company's share-based compensation plans.
Any change in the Value per Share, due to a change in the number of shares held in treasury, will be communicated through a Notice to Shareholders.
São Paulo, March 11, 2024.
GUILHERME CASTELLAN
CFO and Investor Relations Officer
Natura &Co Holding S.A.
This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities. Any offers, solicitations or offers to buy, or any sales of securities will be made in accordance with the registration requirements of the Securities Act of 1933, as amended.