Notice to Shareholders - Distribution of Dividends


Atualizado em 2008-07-24T17:15:24
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$
   390,947,976.28 - 429,029,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 12,381,074 ON
                    shares

            NOTICE TO SHAREHOLDERS
          DISTRIBUTION OF DIVIDENDS

   1. We announce to  shareholders  that,  at
      the Board of Directors meeting held  on
      July 23, 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 to be ended on December 31,
      2008:

      1.1. Distribution of Dividends

     a)  On  August  12,   2008,   dividends
        referring to months  of  January  to
        June   2008   shall   be   paid   to
        shareholders in the total amount  of
        one   hundred    and    eighty-seven
        million, nine  hundred  and  ninety-
        nine  thousand,  seven  hundred  and
        seventy-seven Reais  and  sixty-nine
        cents      (R$      187,999,777.69),
        corresponding  R$   0.43907000   per
        share,  without  Withholding  Income
        Tax;

     b)  The  calculation  base   for   such
        dividends  shall   be   the   equity
        position on July 30, 2008 and,  from
        July 31, 2008 on, the Company shares
        shall be  negotiated  ex  dividends;
        and

Atualizado em 2008-07-24T17:15:24
All the dates of this page are presented in official timezone of Brasilia - Brazil.