Guararapes Confecções S/A

Publicly-held company
Corporate Taxpayer's ID (CNPJ/MF) 08.402.943/0001-52

NOTICE TO SHAREHOLDERS

ANNOUNCEMENT AND PAYMENT OF INTEREST ON EQUITY

We hereby inform our Shareholders that the Board of Directors of Guararapes Confecções S.A., at a meeting held on June 11, 2014, announced the distribution and approved the payment of interest on equity by the Company, to be imputed to the mandatory dividends related to fiscal year 2014, referring to the period from April to June 2014, in the gross amount of thirty-three million, three hundred fifty-five thousand, nine hundred and twenty reais (R$33,355,920.00), corresponding to R$0.5091 per common share and R$0.5600 per preferred share. The payment date will be established by the 2015 Annual Shareholders' Meeting, with the amount subject to withholding income tax, pursuant to the prevailing legislation.
The interest on equity amount referred to above will be imputed to the mandatory dividends related to fiscal year 2014, in accordance with the Company's Bylaws. In compliance with the applicable legislation, shareholders registered as such on June 11, 2014, date of approval of the payment by the Board of Directors, will be entitled to receiving the payment. The Company's shares will be traded "ex-interest on equity" as of June 12, 2014 (inclusive).
Shareholders, companies and/or entities exempt from withholding income tax must submit proof of exemption to the Company's headquarters, located at Rodovia RN 160 km 03 s/nº, Bloco A - 1º andar, Distrito Industrial, city of Natal, state of Rio Grande do Norte, CEP 59115-900, to the attention of Vera Lucia Rocha Gurgel de Medeiros, by June 17, 2014.
The instructions and initial date of payment of interest on equity will be announced by the
Company's Executive Board immediately after the 2015 Annual Shareholders' Meeting.
For additional information, shareholders should contact the Company's Investor Relations department, located at Rua Leão XIII, 500 - Jardim São Bento, in the city and state of São Paulo, CEP 02526-900, telephone +55 11 2281.2137 - Marcelo Oscar.
Natal, June 11, 2014.
Flavio Gurgel Rocha
Investor Relations Officer

GUARARAPES CONFECÇÕES S/A

Rod RN 160 s/n Km 3 Bl-A 1º Distrito Industrial CEP 59115-900 Natal/RN CP 05 Ribeira CEP 59010-970

Tel (84) 3204-1100 Fax 3227-2337 CNPJ: 08.402.943/0001-52 I.E 20.001.611-3

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