Call Notice


Atualizado em 2007-05-18T12:08:40
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|Corporate     |Publicly-held |Company's     |
|Taxpayer's ID |Company       |Register      |
|(CNPJ/MF)     |              |(NIRE)        |
|#71.673.990/00|              |#35.300.143.18|
|01-77         |              |3             |

       Subscribed and Paid-up Capital:
 R$387,873,345.81 - 428,216,127 common shares
 Authorized Capital: up to 13,093,998 common
                    shares

                 CALL NOTICE

           SPECIAL GENERAL MEETING

NATURA COSMÉTICOS S.A.  Board  of  Directors,
by  its  Co-Chairman,  as  Chairman  of   the
Board, Mr. Pedro Luiz  Barreiros  Passos,  is
honored to invite  the  Shareholders  of  the
Company  to  meet  at  the  Special   General
Meeting, to be held at 9:00 a.m. on June  18,
2007, at the Company's  headquarters  located
in the city of Itapecerica  da  Serra,  state
of São Paulo, at Rodovia  Régis  Bittencourt,
s/nº,  Km  293,  Edifício  I,  in  order   to
resolve on the election of one (1) member  of
the Company's  Board  of  Directors  for  the
vacant position.

General Information

 - The shareholders  of  non-par  registered
   common shares issued by the  Company  may
   participate   in    the    Meeting,    by
   themselves, their legal  representatives,
   as long as said shares  are  written-down
   to  his/her  name   at   the   depositary
   financial institution responsible for the
   service  of  book-entry  shares  of   the
   Company, Banco  Itaú  S.A.,  pursuant  to
   article 126 of Law 6,404/76.
 - The powers of attorney for representation
   at the Meeting  called  herein  shall  be
   filed within no  later  than  forty-eight
   (48) hours prior to  the  performance  of
Atualizado em 2007-05-18T12:08:40
All the dates of this page are presented in official timezone of Brasilia - Brazil.