Barueri, December 15, 2011-REDECARD S.A.informs the Shareholders that the Board of Directors of the Company, summoned on December 15, 2011, resolved:

a) to pay, by February 10, 2012, Interest on Equity, to be imputed to the mandatory dividends for the fiscal year 2011, pursuant to clause 7, article 9 of Law 9,249/95, amounting to a gross total of R$ 42,544,703.80 (forty-two million, five hundred forty-four thousand, seven hundred and three reais and eighty centavos), equivalent to R$ 0.0632296417 per share (excluding shares held in treasury) after withholding income tax of 15%, except for shareholders proven exempt from said tax.

b) that the corresponding credit will be made in the Company's accounting records on December 31, 2011, for each shareholder individually based on the shareholding position on December 22, 2011. The Company's shares will be traded "ex-rights" as of December 23, 2011.

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