Distribution of Dividends


Atualizado em 2008-03-03T17:13:52
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|Corporate      |Publicly-h|Company's   |
|Taxpayer's ID  |eld       |Register    |
|(CNPJ/MF)      |Company   |(NIRE)      |
|71.673.990/0001|          |No.         |
|-77            |          |35.300.143.1|
|               |          |83          |

    Capital Subscribed to and Paid-in: R$
   390,617,976.28 - 428,929,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

            NOTICE TO SHAREHOLDERS
          DISTRIBUTION OF DIVIDENDS

   1. We announce to  shareholders  that,  at
      the Board of Directors meeting held  on
      February 27, 2008, 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,  2007
      to be held on March 31,2008:

      1.1. Distribution of Dividends

      a) dividends referring to the months of
         July to December 2007 shall be  paid
         to shareholders on April 8, 2008  at
         the  total  amount  of  two  hundred
         thirty-seven million, seven  hundred
         fifty-one  thousand,  seven  hundred
         sixteen   reais   and   twenty-seven
         centavos     (R$     237.751.716,27)
         corresponding to R$  0,55450000  per
         share,  without  withholding  income
         tax;

      b) the referred dividends shall have as
         calculation basis, the  shareholding
         of March 4, 2008, and as from  March
         5, 2008, the Company's shares  shall
Atualizado em 2008-03-03T17:13:52
All the dates of this page are presented in official timezone of Brasilia - Brazil.