REDECARD S.A.

Corporate Taxpayer’s ID (CNPJ/MF) 01.425.787/0001-04

Corporate Registry ID (NIRE) 35.300.147.073

Publicly held Company

NOTICE TO SHAREHOLDERS

We inform the Shareholders that the Board of Directors of REDECARD S.A., summoned on July 27, 2011, resolved:

a) to pay on August 10, 2011, Interest on Equity, declared by this Board of Directors at the meeting held on June 15, 2011, amounting to a gross total of R$ 27,287,278.92, equivalent to R$ 0.0405600226 per share (excluding shares held in treasury) subject to withholding income tax of 15%.

b) distribute “ad referendum” of the Shareholders’ Meeting, dividends to the shareholders, amounting to R$ 546,382,829.80 (five hundred forty-six million three hundred and eighty-two thousand eight hundred twenty-nine reais and eighty centavos) equivalent to R$0.8121476676 per share (excluding shares held in treasury) not subject to withholding income tax, as per the results reported in the company’s balance sheet on June 30 2011 and allocated to the 2011 minimum mandatory dividends. Such dividends will be paid to the shareholders on August

16th, 2011 based on the shareholder position of August 3rd, 2011. The Company's shares will be traded "ex-rights” as of August 4, 2011.

Barueri, July 27, 2011.

REDECARD S.A. VIVIANE BEHAR DE CASTRO Investor Relations Officer