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, February 15th, 2017 - Cetip S.A. - Mercados Organizados ("Cetip" or "Company") (BM&FBOVESPA: CTIP3) informs its shareholders and the market in general that, at the Ordinary Board of Directors' Meeting held on February 14th, 2017, the Board of Directors approved the distribution of dividends related to 4Q16, as per below:

Corporate Event

Ordinary Board of Directors' Meeting

Approval date

02/14/2017

Record date

02/22/2017

Payment date

03/08/2017

Total amount

R$ 98,583,658.13

Amount per common share

R$ 0.3789646451

Note 1: This amount may vary as result of (i) sale of treasury shares in connection with the exercise of call options granted in the Company's Stock Option Plan and/or (ii) repurchase of shares in connection with the Company's Share Repurchase Program.

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 February 22nd, 2017 (record date);

  • Company's shares will be traded ex-rights from February 23rd, 2017 (ex-date);

  • The corresponding payment will be made to each shareholder on March 8th, 2017, 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 RG (ID)). 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 Custodian 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 Jordan

CFO and Investor Relations Executive Officer

CETIP SA - Balcão Organizado de Ativos e Derivativos published this content on 15 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2017 20:25:13 UTC.

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