7/30/2019 Notice to Shareholders - Dividends and Interest on
Capital payment on 10.09.2010
1/1
BM&FBOVESPAS.A. BolsadeValores,MercadoriaseFuturos
TheBrazilianStock,CommoditiesandFuturesExchange
BrazilianFederalTaxpayer(CNPJ)No.09.346.601/000125
CommercialRegistryEnrollment(NIRE)No.35.300.351.452
NOTICETOSHAREHOLDERS
BM&FBOVESPAS.A.
BolsadeValores,MercadoriaseFuturos(Company)announcestoits
shareholdersthat,asaresultoftheexerciseofcertainvestedoptionsrelatedtotheCompany
StockOption Plans, aswell as the buyback of Companys shares
pursuant to the Buyback
Programapprovedby
theBoardofDirectorsonameetingheldonAugust12,2010 (Board
Meeting),theamountpershareofdividendsandinterestonshareholdersequitydistributed
toshareholders
pursuant
to
adecision
of
the
Board
Meeting,
has
been
adjusted
to
R$0.1213795268 (representing net amount of R$0.1180161778) per
share, from
R$0.1212778404 (net amount of R$0.1179173091), previously. The
net amount per share
includesdeductionofwithholdingincometaxleviedoninterestonshareholdersequityatthe
rate of 15%, except for shareholders subject to different
taxation or tax rate, and for
shareholdersexemptfromtaxation.Abreakdownofsuchdistributionisasfollows:
a) The amount per share previously announced as attributable to
dividends has beenadjustedtoR$0.0989572004fromR$0.0988742984
earlier;and
b) The amount attributable to interest on shareholders equity
per share has beenadjusted
to
R$0.0224223263
(net
amount
of
R$0.0190589774)
per
share,
from
R$0.0224035419 (net amountofR$0.0190430106)previously. Thenet
amountper
share includesdeductionofwithholding incometax
leviedattherateof15%,except
forshareholderssubjecttodifferenttaxationortaxrate,andforshareholdersexempt
from taxation. Interest on shareholders equity distributed at
this time shall be
allocated to distribution of the yearlymandatory dividend
distribution, pursuant to
applicablelegislation.
Thedividendsand the
interestonshareholdersequitywillbepaidonSeptember10,2010,
basedon theownership structureprevailing asofAugust 23, 2010,
such that commencing
from August 24, 2010, Companys shares will trade exdividends and
exinterest on
shareholders
equity.
SoPaulo,August23,2010.
EduardoRefinetti
Financial,CorporateandInvestorRelationsOfficer
