F L E U R Y S . A . Publicly Held Company CNPJ/MF nº 60.840.055/0001-31
NIRE nº 35.300.197.534
NOTICE TO THE SHAREHOLDERS Dividend Payments
São Paulo, June 12th, 2015 - Grupo Fleury informs that the Board of Directors approved, on a meeting held today a dividend distribution to its shareholders.
This distribution will be accounted to the balance of the accumulated net income in the period ended March 31, 2015. The payment conditions, which will be charged to the mandatory dividends for the fiscal year 2015, are as follows:
Total amount of R$ 6,500,000.00, correspondent to R$ 0.04158846 per share.
Will be based on the shareholding structure of this date, June 12th 2015. Shares will be traded
"ex" dividends as from June 13th, 2015 (inclusive).
The payment will be available to shareholders on June 24th, 2015.
The payments related to the shares at the BM&FBovespa's custody will be made to the custodian, which is responsible to transfer the value to the corresponding shareholder.
To the other shareholders, payment will be made in accordance to the record in Banco Bradesco S.A., the Depositary Institution of the shares issued by the company. Shareholders receiving through Bradesco S.A shall keep records updated to receive the payment.
São Paulo, June 12th, 2015.
Adolpho C. Souza Neto Head of Investor Relations FLEURY S.A.