AREZZO INDÚSTRIA E COMÉRCIO S.A.

A Publicly-Traded Company

CNPJ/MF [Corporate Taxpayers' Register] no. 16.590.234/0001-76
NIRE: 31.300.025/91-8

NOTICE TO SHAREHOLDERS

AREZZO INDÚSTRIA E COMÉRCIO S.A. ("Company") hereby informs its shareholders, in compliance with article 133, Law no. 6.404/76, article 25 of CVM instruction no. 480/09 and article 9° of CVM instruction no. 481/09, that the documents and information related to the subject matter of the agenda of Company's General Meeting, to be held on April 24, 2012, are available to the shareholders at Company's headquarter, in the city of Belo Horizonte, State of Minas Gerais, at Fernandes Tourinho street, Bairro dos Funcionários (district), CEP 30112-000, and will be available at the electronic addresses of the Company (http://www.arezzoco.com.br), of Comissão de Valores Mobiliários (Securities Exchange Commission) (http://www.cvm.gov.br) and also at BM&FBOVESPA S.A. (Stock Exchange) webpage
(http://www.bmfbovespa.com.br).
Belo Horizonte, March 23, 2012.
THIAGO LIMA BORGES
Director of Investor Relations, Corporate Vice President and Financial Director

distributed by

This press release was issued by Arezzo Indústria e Comércio SA and was initially posted at http://www.arezzoco.com.br/EN/Download/272_Aviso_aos_Acionistas_23_03_2012.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-23 20:46:05 PM. The issuer is solely responsible for the accuracy of the information contained therein.