Cetip S.A. - Mercados Organizados

Corporate Taxpayer (CNPJ/MF) No. 09.358.105/0001-91
Company Registry (NIRE) No. 33.300.285.601
Publicly-Held Company

NOTICE TO SHAREHOLDERS Distribution of Dividends Rio de Janeiro, May 28, 2014 - Cetip S.A. - Mercados Organizados ("Cetip") (BM&FBOVESPA: CTIP3), the largest depository for private fixed-income securities in Latin America and the largest chamber of private assets in the country, announces that, the Annual Shareholder Meeting, approved as of today, the distribution of dividends relating to the year ended December 31, 2013, as per details below: Amounts to be paid as Dividends:

Total amount

R$ 198,270,543.78

Gross amount per common share (ON)

R$ 0.7598053713

Payment date

June 09, 2014

Credit and payment are subject to the following conditions:

- The corresponding credit will be effect on an individualized basis for each shareholder based on the shareholder position at the closing of BM&FBOVESPA's trading session on April 30, 2014 (record date).
- Company's shares will be traded ex-rights from May 2, 2014 (ex-date).
- The corresponding payment will be made to each shareholder on June 09, 2014, in the bank account informed to Banco Bradesco, our local depositary bank. Shareholders without an updated record will receive a "Notice for Receipt of Book-Entry Shares" and will have to go to one of the branches of Banco Bradesco bearing the notice and personal identification (CPF (Individual Taxpayers' ID) and ID (RG)). Shareholders, who do not receive the notice, shall go to a branch of Banco Bradesco in order to update their records.
- Payments regarding shares deposited under the custody of BM&FBOVESPA will be credited to that entity and the Depositary Brokerage Firms will be in charge of passing the amount to the corresponding shareholders.
As the local depositary bank of CETIP's shares, Banco Bradesco will be at the Shareholders' disposal to provide further assistance at +55 0800-7011616 or by fax at +55 (11) 3684-3811 or on the website www.bradescocustodia.com.br.

Willy Otto Jordan Neto

Investor Relations Officer

distributed by