Padtec SA: Important Fact Notice – Padtec informs about changes in its management team

PADTEC HOLDING SA

Public company

CNPJ/ME No. 02.365.069/0001-44

NOTICE OF MATERIAL FACT

Padtec informs about changes in its management team

Campinas, SP, September 05, 2022 – PADTEC HOLDING SA (“Padtec” or “Company”, B3: PDTC3) informs that Mr. Renato Jordão da Silva has submitted his letter of resignation as Chief Financial and Investor Relations Officer of the company, for personal reasons, remaining in office until September 09, 2022.

At a meeting held today, the Board of Directors elected Mr. Carlos Raimar Schoeninger, Managing Director of the company since February 2021, as the new Director of Investor Relations of Padtec Holding SA

The Board of Directors also elected Mr. Ramon Cabral Pereira as the Company’s Chief Financial Officer. Graduated in Business Administration, he holds an MBA in Financial Management, Control and Audit (Fundação Getúlio Vargas – FGV) and is currently studying for a postgraduate degree in Accounting, Financial and Tax Management (Pontifícia Universidade Católica do Rio Grande do Sul – PUC RS). Mr. Pereira has worked for ten years in the areas of treasury, accounting and risk for companies in different sectors, and in July 2021 he returned to Padtec, and has since been its Chief Financial Officer.

The Company expresses its gratitude to Mr. Jordão for his commitment and dedication to the Padtec Group over the past years and wishes him success in his new endeavours.

Carlos Raimar Schoeninger

Investor Relations Officer

Padtec Holding AG

About Padtec (www.padtec.com.br)

Padtec is a global provider of flexible, high-capacity optical transport solutions based on DWDM technology. Padtec offers an extensive product portfolio for enterprise access, DCI, metro and regional networks and multi-terabit wide area networks, which meets end-to-end demands – in transport, optical amplification and protection. of roads – operators, integrators, carrier carriers, utilities and service providers. Padtec’s service unit is involved in the deployment, operation and maintenance of systems and in the management of optical networks. With a strong focus on research and development, Padtec’s pioneering technology spans long distances and defies boundaries to intelligently connect the world.

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