3R PETROLEUM ÓLEO E GÁS S.A. (“3R” or “Company”) (B3:RRRP3) announces to its investors and the market in general that it was approved, in a Board of Directors’ meeting held on July 16, 2024, the increase in the Company's capital stock, within the authorized capital limit, due to the exercise of stock options under the scope of the Stock Option Grant Plan approved at the Extraordinary General Meeting held on August 31, 2020 and amended at the Ordinary and Extraordinary General Meeting held on April 26th , 2021 ("Stock Option Plan").
In compliance with the provisions of Article 33, item XXXI, of CVM Resolution No. 80, from March 29, 2022, the Company presents below the information about the Capital Increase, as required in Article 5 of Annex E of said instruction.
1. DATE OF THE GENERAL SHAREHOLDERS MEETING IN WHICH THE OPTION PLAN HAS BEEN APPROVED
The Stock Option Plan was approved by the Extraordinary General Meeting held on August 31, 2020 and amended at the Ordinary and Extraordinary General Meeting held on April 26th, 2021.
2. SHARE CAPITAL INCREASE AND NEW TOTAL SHARE CAPITAL
The total amount of the Capital Increase was R$ 697,315.50 (six hundred and ninety-seven thousand, three hundred and fifteen reais and fifty centavos).
Therefore, the Company's share capital in the amount of R$ 5,062,421,881.22 (five billion, sixty-two million, four hundred and twenty-one thousand, eight hundred and eighty-one reais and twenty-two centavos) divided into 240,429,043 (two hundred and forty million, four hundred and twenty-nine thousand, forty-three) common shares, nominative, book-entry and without nominal value changed to R$ 5,063,119,196.72 (five billion, sixty-three million, one hundred and nineteen thousand, one hundred and ninety-six reais and seventy-two centavos), divided by 240,473,317 (two hundred and forty million, four hundred and seventy-three thousand, three hundred and seventeen) common shares, nominative, book-entry and without nominal value.
3. NUMBER OF SHARES ISSUED
It was issued 44,274 (forty-four thousand, two hundred and seventy-four) new common shares, nominative, book-entry, and without nominal value.
4. PRICE OF ISSUED SHARES
The issue price of the new shares was R$ 15.75 (fifteen reais and seventy-five centavos), according to the terms of the Stock Option Plan.
5. PERCENTAGE OF POTENTIAL DILUTION DUE TO ISSUANCE
The potential dilution is 0.018411% of the total shares issued by the Company.
