background image
NATURA COSMÉTICOS S.A.
CNPJ/MF nº 71.673.990/0001-77
Publicly Held Company
NIRE 35.300.143.183
MINUTES OF THE MEETING OF THE AUDIT, RISK MANAGEMENT AND
FINANCE COMMITTEE, HELD ON FEBRUARY 13, 2012
On February 13, 2012, at 10:00 a.m., at the Company's registered office located in the
City of Itapecerica da Serra, State of São Paulo, at Rodovia Régis Bittencourt, s/nº, Km
293, Edifício I, the Audit, Risk Management and Finance Committee of NATURA
COSMÉTICOS S.A. met, having Mr. Marcos de Barros Lisboa as chairman, who
invited me, Mercedes Stinco, to serve as secretary of the meeting, with the attendance of
Mr. Luiz Ernesto Gemignani, member of the Committee, and of Mr. Gilberto Mifano
and Mr. Taiki Hirashima, external consultants. Unanimously and with no reservations,
the members of the Committee reviewed and deliberated in favor of the financial
statements of the Company regarding the fiscal year of 2011.

As there were no further matters to be discussed, these minutes were read, approved and
executed by all present.
Itapecerica da Serra/SP, February 13, 2012.


MARCOS DE BARROS LISBOA
Chairman
Member
LUIZ ERNESTO GEMIGNANI
Member


MERCEDES STINCO
Secretary