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Rio de Janeiro, March 31st, 2020 - BR MALLS PARTICIPAÇÕES S.A., publicly-held company located at Avenida Afrânio de Melo Franco 290, 1st floor, in the city and state of Rio de Janeiro, under CNPJ nº 06.977.745/0001-91 ("brMalls" or "Company"), in compliance with Comissão de Valores Mobiliários instruction nº 358, hereby announces that, due to the current public health scenario arising from COVID-19 and in view of the publication of Provisional Measure No. 931, of March 30th, 2020, the Annual General Meeting, scheduled on April 30th, 2020, will be cancelled.
The Company‘s Management has followed all the guidelines given by authorities and is committed to the guidelines of the WHO and the Ministry of Health, seeking to act in the best possible way, preserving the continuity of its business and protecting the health of its employees, customers and shareholders. In this sense, the Company informs that it will announce a new date for its Annual General Meeting by July 31st, 2020.
Finally, we will keep the market informed of relevant changes that may occur.