News

Material Fact

CENTRO DE IMAGEM DIAGNÓSTICOS S.A. ("Company") (B3: AALR3), pursuant to article 157, paragraph 4, of Law 6,404 of December 15, 1976, as amended, and the provisions of Securities and Exchange Commission Resolution ("CVM") 44, of August 23, 2021 ("CVM 44 Resolution"), hereby informs its shareholders and the market in general that received, on this date, from the Company‘s controlling shareholders‘ representative, signatories of the shareholders‘ agreement entered into on August 20, 2021 and amended on the same date, notification to disclose to the market that MAM ASSET MANAGEMENT GESTORA DE RECURSOS LTDA. (Corporate Taxpayer’s ID (CNPJ/ME) 21.180.163/0001-73), as the manager of the investment funds MAM Eagle Fundo de Investimento Multimercado Crédito Privado Investimento no Exterior; Fonte de Saúde Fundo de Investimento em Participações Multiestratégia; Borgonha Fundo de Investimento Multimercado Investimento no Exterior Crédito Privado; and Kyoto Fundo de Investimento Multimercado Crédito Privado, holders, on the base date of October 20, 2021, of an interest representing 27.35% of the Company‘s capital stock, has submitted a binding proposal directed to the shareholders that signed the Company‘s shareholders‘ agreement to acquire up to twenty-four million (24, 000,000) of its shares, at a price per share of (i) R$19.00 for shareholders who accept the proposal up to and including November 3, 2021; and (ii) fifteen reais (R$15.00) per share for shareholders who accept the Proposal as of November 4, 2021 up to and December 3, 2021, inclusive. The Proposal is effective until December 3, 2021.

According to the information received by the Company, the shares held by the shareholders that comprise the controlling block are subject to restrictions on trading, sale and transfer due to a lock-up, pursuant to clause 3.3 of the shareholders‘ agreement. Additionally, according to the procedure foreseen in such instrument, the controlling shareholders will meet until October 27, 2021 to discuss the approval or rejection of such binding proposal.

The Company reiterates its commitment to keep the market informed about relevant facts and acts, in compliance with the applicable regulations.

São Paulo, October 22nd, 2021.

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IR Contact

Gabriel Rozenberg
IRO
E-mail:
ri@alliar.com