Market Overview

Nexa Resources S.A. Informs about the September 13, 2018 General Meeting


Nexa Resources S.A. ("Nexa Resources" or the "Company") (NYSE:NEXA)
(TSX:NEXA) TAKES NOTICE that the General Meeting (the "Meeting") of the
shareholders of Nexa Resources S.A. (the "Company") will be held at the
office of Elvinger Hoss Prussen, société anonyme, 5, Place Winston
Churchill, L-1340, Luxembourg, Grand Duchy of Luxembourg, on September
13, 2018, at 10:00 AM Luxembourg Time, for the following purpose:

1. Authorisation under article 430-15 of the Luxembourg law of 10 August
1915 on commercial companies (as amended) granted to the Board of
Directors of the Company to purchase, acquire, receive or hold and sell
shares in the Company directly or indirectly through the Company's

Any shareholder who holds common shares of the Company as of the close
of business (EDT) on August 9, 2018 (the "Record Date") will be admitted
to the General Meeting and may attend the General Meeting, in person or
vote by proxy.

If you wish to attend the General Meeting in person, you must reserve
your seat by 6:00 p.m. Luxembourg time, 12:00 p.m. EDT, on September 10,
2018 by contacting our Investor Relation department at
Additional details regarding requirements for admission to the General
Meeting are described in the Proxy Statement under the heading "Who May
Attend the General Meeting?".

Please consult the Proxy Statement which is available on the Company's
website at,
on EDGAR at
and on SEDAR at
as to the procedures for attending the Meetings or to be represented by
way of proxy.

Please note that powers of attorney or proxy cards must be received by
the tabulation agent (Computershare), no later than 6:00 p.m. Luxembourg
time, 12:00 p.m. EDT, on September 10, 2018 in order for such votes to
be taken into account.

NOTICE IS HEREBY GIVEN that all the documents are available at website


Luis Ermírio de Moraes
On behalf of Board of Directors

About Nexa's Compliance with GDPR:

Nexa is adapting to the new General Data Protection Regulation (GDPR) in
the European Union. Please check our Privacy Notice on the link below:

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