Calendar of Corporate Events


Atualizado em 2008-03-03T16:57:12
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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         SCHEDULE OF CORPORATE EVENTS

|                                               |
|Corporate  |NATURA COSMÉTICOS S.A.             |
|name       |                                   |
|Headquarter|Rodovia Régis Bittencourt, Km 293, |
|address    |s/n.º, Edifício I, Itapecerica da  |
|           |Serra, SP                          |
|Internet   |www.natura.net                     |
|address    |                                   |
|Investor   |Name: José David Vilela Uba        |
|Relations  |Email: daviduba@natura.net         |
|Officer    |Telephone number(s): 4196-1401     |
|           |Fax number: 4196-1402              |
|Officer in |Name: Helmut Bossert               |
|charge of  |Email: helmutbossert@natura.net    |
|the        |Telephone number(s): 4196-1420     |
|Investor   |Fax number: 4196-1402              |
|Relations  |                                   |
|Area       |                                   |
|Newspapers |Diário Oficial do Estado de São    |
|(and       |Paulo                              |
|places)    |Valor Econômico (São Paulo)        |
|where the  |                                   |
|company    |                                   |
|publishes  |                                   |
|its        |                                   |
|corporate  |                                   |
|acts       |                                   |
|The Company is subject to the arbitration of   |
|the Market Arbitration Chamber, pursuant to the|
|Arbitration Clause included in its Bylaws.     |

|Annual Financial Statements and Consolidated   |
|Financial Statements, as the case may be,      |
|related to the fiscal year ended on 12/31/2007.|
|Event                                  |Date   |
|Disclosure to the Shareholders         |02/27/2|
|                                       |008    |
|Publication                            |02/28/2|
|                                       |008    |
|Submission to BOVESPA                  |02/27/2|
Atualizado em 2008-03-03T16:57:12
All the dates of this page are presented in official timezone of Brasilia - Brazil.