EMBRAER S.A.
PUBLICLY HELD
COMPANY
CNPJ 07.689.002/0001-89
NIRE
35.300.325.761
MATERIAL FACT
SÃO JOSÉ DOS CAMPOS, Brazil, Dec. 12,
2024 /PRNewswire/ --
Embraer S.A. ("Company") (NYSE: ERJ, B3: EMBR3)
informs its shareholders and the market that its Board of
Directors, in a meeting held on December 12,
2024, according to the minutes published on the CVM and
Investor Relations websites, approved the execution by the Company,
with Banco Itaú BBA S.A., of derivative agreements of "Equity
Swap", referenced in the shares issued by the Company. Equity Swap
agreements will observe the following limits and conditions:
Equity Swap Settlement: cash settlement, within a maximum period
of 12 months from December 13,
2024.
Maximum Exposure: up to 16,156,597 common shares, observing the
limit established in CVM Resolution No. 77/22.
Conditions: the Equity Swap will allow the Company to receive
the price variation related to its shares traded on the stock
exchange plus any dividends distributed to the shares subject to
the Equity Swap (active end) and pay CDI plus a fee (passive end),
during the term of the agreement.
Purpose: need to mitigate fluctuations in the prices of shares
issued by the Company, in view of future payments to be made by the
Company within the scope of its long-term incentive plans.
São José dos Campos, December 12, 2024.
Antonio Carlos
Garcia
Executive Vice-President and CFO
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content:https://www.prnewswire.com/news-releases/material-fact-of-derivative-agreements-of-equity-swap-board-approval-302330856.html
SOURCE Embraer S.A.