Gol Linhas Aereas Inteligentes SA: Notice to Shareholders – Capital Increase Approved by the Board of Directors

Sao Paulo, April 6, 2022 – GOL Linhas Aéreas Inteligentes SA (B3: GOLL4 and NYSE: GOL) (“Company”)pursuant to Article 30, Item XXXII, of Normative Decision No. 480 issued by the Brazilian Securities and Exchange Commission, on December 07, 2009, as amended (“ICVM 480/2009“), informs his shareholders and the market in general, as required by Annex 30-XXXII of ICVM 480/2009, relating to the capital increase of the Company, decided by the Board of Directors meeting on April 6, 2022, within the limit of the authorized capital, due to the exercise of stock options by the
beneficiaries of the Company’s stock option plan.
A. PLANSHARE CAPITAL INCREASE BY PRIVATE SUBSCRIPTION AS PART OF THE STOCK OPTION
I.
Shareholder meeting date General meeting when approving the stock option plan:
The Company’s stock option plan was approved at the extraordinary general meeting of the Company held on October 19, 2012 and amended on July 30, 2020.
II.
Amount of the capital increase and new share capital:The total amount of the Company’s capital increase is three hundred forty-one thousand nine hundred and twenty-nine reais and seventy-two cents (341,929.72 BRL).
Due to the aforementioned increase, the capital increase of the Company FROM four billion one hundred ninety-six million nine hundred fifty-nine thousand one hundred forty-two reais and eighty-eight cents (BRL 4,196,959,142.88), divided into three billion one hundred seventy-eight million sixty- nineteen thousand five hundred and ninety-six (3,178,079,596) shares, i.e. two billion eight hundred and sixty-three million six hundred and eighty-two thousand, seven hundred and ten (2,863,682,710) ordinary shares and three hundred and fourteen million , three hundred and ninety-six thousand eight hundred and eighty-six (314,396,886) preference shares, all registered and without nominal value, FOR four billion one hundred ninety-seven million three hundred one thousand seventy-two reais and sixty cents (BRL 4,197,301,072.60), divided into three billion one hundred seventy-eight million one hundred twenty thousand one hundred and nine ( 3,178,120,109) shares, being two billion eight hundred sixty-three million six hundred eighty-two thousand seven hundred ten (2,863,682,710) ordinary shares and three hundred and fourteen million four hundred thirty-seven thousand nine hundred and eighty- nineteen (314,437,399) preferred shares, all registered and without nominal value.
III.
Number of shares issued taking into account each type and class:Forty thousand five hundred and thirteen (40,513) new preferred shares, registered and without nominal value value have been issued, all with rights and prerogatives identical to the preferred shares of the Company
formerly issued, including any dividends and/or interest on capital that may be distributed (“Shares issued“).
IV.
Issue price of the New Shares:The issue price of the shares issued was eight reais and forty-four cents (8.44 BRL) for each share.
V
Prices of each of the types and classes of shares issued by the Company on the markets where they are traded:
a) Minimum, Average and Maximum price for the last three (3) years:
2021 |
2020 |
2019 |
|
Minimum share price |
BRL14.58 |
BRL5.60 |
BRL20.09 |
Maximum share price |
BRL28.75 |
BRL39.05 |
BRL44.62 |
Average share price |
BRL21.42 |
BRL20.60 |
BRL30.96 |
b) Minimum, average and maximum price over each quarter of the last two (2) years:
2020 |
1º Quarter |
2nd Quarter |
3rd Quarter |
4º Quarter |
Minimum share price |
BRL5.60 |
BRL9.47 |
BRL16.47 |
BRL15.62 |
Maximum share price |
BRL39.05 |
BRL23.99 |
BRL21.95 |
BRL27.94 |
Average share price |
BRL27.68 |
BRL13.97 |
BRL19.05 |
BRL21.71 |
2021 |
1º Quarter |
2nd Quarter |
3rd Quarter |
4º Quarter |
Minimum share price |
BRL18.83 |
BRL21.64 |
BRL16.60 |
BRL14.58 |
Maximum share price |
BRL26.20 |
BRL28.75 |
BRL23.72 |
BRL21.88 |
Average share price |
BRL22.86 |
BRL24.64 |
BRL20.41 |
BRL17.77 |
vs) Minimum, average and maximum price over each month of the last six (6) months:
Dec 21
Minimum share price Maximum share price
BRL12.28 BRL16.41
BRL17.48 BRL19.92Average share price
R$15.15 R$18.20
BRL14.58 BRL20.05 BRL17.64
BRL14.72 BRL18.79 BRL16.77
BRL15.18 BRL21.88 BRL18.90
BRL18.30
BRL22.22
BRL20.02
D) Average Price for the Last Ninety (90) Days:
VI.
Percentage of potential dilution resulting from the issue:The percentage of dilution due to the capital increase communicated here is 0.00424%%
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Investor Relations [email protected]www.voegol.com.br/ir+55(11) 2128-4700
About GOL Linhas Aéreas Inteligentes SA
GOL is Brazil’s largest airline, leader in the business and leisure segments. Since its creation in 2001, it has been the airline with the lowest unit cost in Latin America, which has enabled the democratization of air transport. The Company has alliances with American Airlines and Air France-KLM, in addition to making available to Customers numerous codeshare and interline agreements, providing greater convenience and ease of connection to any location served by these partnerships. With the goal of “Being First for Everyone”, GOL provides the best travel experience for its passengers, including: the largest inventory of seats and the most legroom; the most complete platform with internet, films and live TV; and the best loyalty program, SMILES. In the transport of goods, GOLLOG delivers parcels in various regions of Brazil and abroad. The company has a team of 15,000 highly skilled air transport professionals focused on safety, GOL’s number one value, and operates a standardized fleet of 127 Boeing 737s.
GOL shares are traded on the NYSE (GOL) and B3 (GOLL4). For more information, visit www.voegol.com.br/ir.