REDECARD S.A.pursuant to paragraph 4 of article 157 of Law 6.404/76 ("Brazilian Corporate Law") and to Rule number 358/02 issued by the Brazilian Securities Exchange Comission ("CVM") hereby informs its shareholders and the market in general that has received a letter by Lazard Asset Management ("Lazard"), shareholder holding more than 10% of the Company's outstanding shares, requesting a Special Shareholders' Meeting to be convened to deliberate on a new valuation report on the Company in light of the Tender Offer to acquire the Company's shares and further delisting that is being conducted by Itaú Unibanco Holding S.A., as provided in article 24 of CVM Rule 361/02 and article 4-A of the Brazilian Corporate Law.

We also inform that said letter was forwarded to the Company's Board of Directors, who is responsible for convening the Shareholders' Meeting under the Company's Bylaws, in order to take the necessary actions until May 4th, 2012.

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