Aviso aos acionistas_Dividendos 3T15_ENG_Ajustado



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, November 23rd, 2015 - Cetip S.A. - Mercados Organizados ('Cetip' or 'Company') (BM&FBOVESPA: CTIP3) 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, the amount per share of dividends distributed to shareholders, pursuant to the decision of the Board of Directors' Meeting ('BDM') held on November 4th, 2015, has been adjusted to R$0.3326286614 from R$0.3326687403 previously. The dividends shall be paid on January 11th, 2016, based on the shareholding position at the close of BM&FBOVESPA's November 23rd, 2015 trading session. From November 24th, 2015 on shares are trading ex-dividends.


Willy Otto Jordan Neto


Chief Financial and Investor Relations Officer

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