Material Fact - merger of subsidiary Nova Flora Participações Ltda.


Atualizado em 2008-03-31T17:22:17
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

      Corporate Taxpayer's ID (CNPJ/MF)
             #71.673.990/0001-77
 Corporate Registry ID (NIRE) #35.300.143.183
            Publicly-Held Company

       Subscribed and Paid-up Capital:
 R$390,617,976.28 - 428,929,051 common shares
 Authorized Capital: up to 12,381,074 common
                    shares

                MATERIAL FACT

In  compliance   with   the   provisions   of
Normative Rulings #319 and  #358,  issued  on
December  3,  1999  and  January   3,   2002,
respectively, by the Securities and  Exchange
Commission of Brazil ("CVM"), we announce  to
our shareholders and to the market  that  the
Extraordinary  Annual   Meeting   of   Natura
Cosméticos S.A.  ("Company")  held  on  March
31,  2008  approved  the  proposal  for   the
merger into the  Company  of  its  subsidiary
Nova   Flora   Participações   Ltda.   ("Nova
Flora"),   a   limited   liability    company
headquartered in the City of  Barueri,  State
of São Paulo, at  Avenida Juruá, n.º 253,  1º
andar,  sala  "C",  Corporate  Taxpayer's  ID
(CNPJ/MF)  #03.322.198/0001-18,  pursuant  to
the terms and conditions  set  forth  in  the
Protocol   and   Justification   of    Merger
executed by the managers  of  both  companies
on February 27, 2008.

            JOSÉ DAVID VILELA UBA

   Financial and Investor Relations Officer

Atualizado em 2008-03-31T17:22:17
All the dates of this page are presented in official timezone of Brasilia - Brazil.