Pursuant to the CVM Official Letter SEP/GEA-1/Nº 235/2012 (OFÍCIO/CVM/SEP/GEA-1/Nº 235/2012) Redecard S.A. (the "Company") hereby informs its shareholders of the re-filing of the Management's Proposal Document regarding the agenda of the Annual and Extraordinary Shareholders' Meetings to be held on April 5, 2012.

The Management's Proposal Document was re-filed in order to comply with the guidelines of the Brazilian Securities and Exchange Commision (CVM), aiming to improve the information of the following items:

  • Item 10: 10.1.a; 10.1.f.ii, iv; 10.2.a.i; 10.2.a.ii; 10.2.b, c; 10.4.a; 10.6.b; 10.10.a.i; 10.10.a.ii; and 10.10.a.iii.
  • Item 13: 13.2; 13.6; 13.7.d.vi; 13.8; and 13.9.d.
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This press release was issued by Redecard SA and was initially posted at http://www.mzweb.com.br/redecard/web/conteudo_en.asp?conta=44&idioma=1&id=151241&tipo=8810 . It was distributed, unedited and unaltered, by noodls on 2012-03-28 15:44:36 PM. The issuer is solely responsible for the accuracy of the information contained therein.