ETERNIT S.A. - under court-supervised reorganization

Corporate Taxpayer ID (C.N.P.J.) 61.092.037/0001-81

Company Registration (NIRE): 35.300.013.344

NOTICE TO SHAREHOLDERS

Information about 2021 Annual Shareholders Meeting

Eternit S.A. - Under Court-Supervised Reorganization (B3: ETER3, "Company") hereby informs its shareholders and the market that, pursuant to CVM Instruction 481/2009, the 2021 Annual Shareholders Meeting will be held on April 13, 2021.

The Company clarifies that it will disclose, at an opportune moment, other information related to the Annual Shareholders Meeting, in accordance with applicable laws.

São Paulo, January 06, 2021.

Vítor Mallmann

Investor Relations Officer

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Eternit SA published this content on 06 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2021 18:51:02 UTC