CETIP S 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 Dividend Payment Rio de Janeiro, September 10th, 2015 - Cetip S.A. - Mercados Organizados ("Cetip" or "Company") (BM&FBOVESPA: CTIP3), Latin America's largest depositary of private fixed income securities, Brazil's largest private asset clearinghouse and the leading company in providing electronic solutions for the electronic delivery of information for the registration of contracts and liens by transit bodies, informs its shareholders and the market in general that, as a result of the sale of treasury shares in connection with the exercise of call options granted in the Company's Stock Option Plan and the repurchase of shares in connection with the Company's Share Repurchase Program, the amount per share of dividends distributed to shareholders pursuant to the decision of the Board of Directors' Meeting ("BDM") held on August 5th, 2015, has been adjusted to R$0.2992164506 from R$0.2989952680 previously. The

dividends shall be paid on October 8th, 2015, based on the shareholding position at the close of
BM&FBOVESPA's August 12th, 2015 trading session. Since August 13th, 2015, shares are trading ex-dividends.

Willy Otto Jordan Neto

Investor Relations Executive Officer

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