Board Meeting - Distribution of Dividends


Atualizado em 2007-03-09T10:09:05
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

            NOTICE TO SHAREHOLDERS
          DISTRIBUTION OF DIVIDENDS

   1. We announce to  shareholders  that,  at
      the Board of Directors meeting held  on
      February 28, 2007, as proposed  by  the
      Board of Executive Officers, the  board
      members  of  NATURA   COSMÉTICOS   S.A.
      approved, subject to  the  approval  of
      the Annual General Meeting destined  to
      examine the financial statements of the
      fiscal year ended on  December  31,2006
      to be held on April 2,2007:

      1.1. Distribution of Dividends

      a) dividends referring to the months of
      July to December 2006, shall be paid to
      shareholders on April 4,  2007  at  the
      total amount of two  hundred,  thirteen
      million,  seven  hundred,   fifty-seven
      thousand, seventy-one reais and  fifty-
      two     centavos     (R$213,757,071.52)
      corresponding  to  R$  0,500000000  per
      share, without withholding tax;

      b) the referred dividends shall have as
      calculation basis, the shareholding  of
      March 6, 2007, and  as  from  March  7,
      2007, the  Company's  shares  shall  be
      traded as "ex" dividends; and

      c) the  Company  recorded  the  credits
      corresponding  to  dividends   on   its
      accounting books on December 31, 2006.

2. The payments of  amounts  mentioned  above
Atualizado em 2007-03-09T10:09:05
All the dates of this page are presented in official timezone of Brasilia - Brazil.