Distribution of dividends


Atualizado em 2009-02-18T22:27:22
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

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

       Subscribed and Paid-up Capital:
 R$391,422,523.24 - 429,084,749 common shares
 Authorized Capital: up to 12,381,074 common
                    shares

          NOTICE TO THE SHAREHOLDERS
 ALLOCATION OF DIVIDENDS AND INTEREST ON NET
                    EQUITY

   1.   We   would   like   to   inform   the
      Shareholders  that,  at  the  Board  of
      Directors' Meeting held on February 18,
      2009,  as  proposed  by  the  Board  of
      Executive Officers, the  Board  Members
      of NATURA COSMÉTICOS S.A. approved,  ad
      referendum  of   the   Annual   General
      Meeting   intended   to   examine   the
      Financial Statements of the fiscal year
      ended December 31, 2008:

      1.1. Allocation of Dividends:

     a) on April 8, 2009, dividends  related
        to the months from July to  December
        2008 shall be paid  to  shareholders
        in the total amount of  two  hundred
        fifty-four  million,   two   hundred
        fifteen thousand, four hundred forty-
        nine  reais   and   sixty   centavos
        (R$254,215,449.60), corresponding to
        R$0.59248870  per   share,   without
        withholding Income Tax;

     b) said dividends shall  be  calculated
        based on  shareholding  on  February
        27, 2009, and from  March  2,  2009,
        the Company's shares shall be traded
        ex dividends; and

     c) The  Company  recorded  the  credits
        corresponding to  the  dividends  in
Atualizado em 2009-02-18T22:27:22
All the dates of this page are presented in official timezone of Brasilia - Brazil.