REDECARD S.A. announces that the Annual and Extraordinary Shareholders' Meetings held on this date approved the distribution of dividends amounting to R$ 744,552,787.28 (seven hundred forty-four million, five hundred and fifty-two thousand, seven hundred and eighty-seven Reais and twenty-eight centavos), equivalent to R$ 1.106458798 per share, considering the number of shares held in Treasury on this date, without withholding income tax and imputed to the mandatory dividend of 2011. Such dividends will be paid to the shareholders on April 20, 2012 based on the shareholder position of April 12, 2012. The Company's shares will be traded "ex-rights" as of April 13, 2012.

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For additional information, please contact the Investor Relations Department: ri@redecard.com.br or www.redecard.com.br/ir.

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