Investor RelationsNews

NOTICE TO SHAREHOLDERS

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

a) to pay, by August 10, 2011, Interest on Equity, to be imputed to the mandatory dividends for fiscal year 2011, pursuant to clause 7, article 9 of Law 9,249/95, amounting to a gross total of R$ 27,287,278.92 (twenty-seven million, two hundred eighty-seven thousand, two hundred seventy-eight reais and ninety-two centavos), equivalent to R$0.0405600226 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 June 30, 2011, for each shareholder individually based on the shareholding position on June 22, 2011. The Company‘s shares will be traded "ex-rights

© Publicnow - 2011