Capitalization of Part of the Profit Reserves


Atualizado em 2007-08-07T15:30:16
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|CNPJ/MF No.    |Publicly-h|NIRE        |
|71.673.990/0001|eld       |35.300.143.1|
|-77            |Company   |83          |

    Capital Subscribed to and Paid-in: R$
   233,862,055.13 - 428,193,460 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 14,117,070 ON
                    shares

                MATERIAL FACT

           We announce to  Shareholders  and
the  market  that,  in  compliance  with  the
provisions  of  the  Regulatory   Instruction
#358,  issued  on  January  3,  2002  by  the
Brazilian Securities and Exchange  Commission
(CVM),  the  Board  of  Directors  of  NATURA
COSMÉTICOS S.A. approved  a  proposal  to  be
forwarded  to  the   Company's   shareholders
examination  at  the  Extraordinary   General
Meeting to be held on April 2,  2007  at  the
Company's   headquarters   related   to   the
capitalization  of   part   of   the   profit
reserves balance, without  issuing  new  non-
par registered common shares,  in  the  total
amount of one hundred,  fifty-three  million,
nine  hundred,  thirty-nine  thousand,   four
hundred,  thirty-six  reais  and  twenty-nine
centavos   (R$153,939,436.29),    considering
that, after the allocation of the net  profit
of the fiscal year  December  31,  2006,  the
profit reserves exceed the capital  stock  by
forty-eight million, six  hundred,  seventeen
thousand, four hundred, eighty-one reais  and
seventy-two centavos (R$48,617,481.72),  what
is not allowed, pursuant to article  199,  of
Law 6404/76.

           The above-mentioned one  hundred,
fifty-three million,  nine  hundred,  thirty-
nine  thousand,  four   hundred,   thirty-six
reais      and      twenty-nine      centavos
Atualizado em 2007-08-07T15:30:16
All the dates of this page are presented in official timezone of Brasilia - Brazil.