Federal Taxpayer's Registry (CNPJ) No. 42.150.391/0001-70
State Registration (NIRE) 29300006939
A Publicly Held Company
ANNUAL GENERAL MEETING
OF APRIL 30, 2020
BRASKEM S.A. ("Company") (Ticker B3: BRKM3, BRKM5 e BRKM6) notify its shareholders and the market that, due to the disclosure by the Company, on April 3rd, 2020, of the Financial Statements for the fiscal year ended on December 31, 2019 ("DFs 2019") and the provisions contained in Provisional Measure No. 931 of March 30, 2020 and in CVM Resolution No. 849 of March 31, 2020, decided to cancel the Annual General Meeting to be held on April 30, 2020, at 10:30 am, at the Company's headquarters.
Thus, the Call Notice published in the newspapers "Diário Oficial do Estado da Bahia" and "Correio da Bahia", on March 31, April 1 and 2, 2020, has no effect. The Company also informs that a new Annual General Meeting will be called, within the terms and provisions set forth in Provisional Measure No. 931 and CVM Resolution No. 849, by publishing a new Call Notice in the aforementioned newspapers, as soon as the conditions allow, after the current restrictions regarding population mobility and social gathering due to CODIV-19 pandemic are suspended or relaxed or if there is an exception to the rule that requires that the shareholders meetings of the companies are conducted at the city of the Company's headquarters.
Camaçari/BA, April 8, 2020.
José Mauro Mettrau Carneiro da Cunha
Chairman of the Board of Directors