NATURA COSMÉTICOS S.A.
CNPJ/MF No. 71.673.990/0001-77
EXTRAORDINARY AND ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
The Shareholders of the Company are hereby requested to disregard item 1(m)
mentioned in the Call Notice for the Extraordinary and Annual General
Shareholders' Meeting, to be held at 10:20 a.m., on April 13, 2012, that had the
following wording: "(m) exclude former item XXIX from article 20, as its provisions
are already addressed under item XIV of the same article;". Such item did not exist
in the Company's By-Laws and, therefore, such deliberation will be suppressed.
Furthermore, the previous By-Laws is now mentioned in item 1(c) for Shareholders'
ease of reference, which shall hereafter read as follows: "(c) exclude paragraph 1
from article 6;".
The documents regarding the meetings were amended according to the
modifications above mentioned and are available on the Company's Investors
Relations website (
), on the Brazilian Securities
Commission CVM website (
) and on the BM&FBovespa website
Itapecerica da Serra, March 16, 2012.
PEDRO LUIZ BARREIROS PASSOS
Co-Chairman of the Board of Directors