The Board of Directors, in meeting held on December 21, 2011, approved the remuneration to shareholders as of 14 February 2012, in the amount of  R$ 0.016818 per share, as Interest on Equity, adjusted by the Selic rate as of 2 January  2012 up to and including 13 February 2012.

The amount of the principal (R$0.016818) shall be subject to 15% income tax and, on the amount of adjustment by the Selic rate, the rate shall be of 22.5%.

NOTES:

1. For shareholders whose shares are held in custody at Banco Itau, the credit shall be made on 14 February, 2012 directly to the checking account of the custodian's account holders and, for account holders of other banks, by way of wire transfer (DOC).
On the same date, Souza Cruz shall make available the amounts regarding shares held in custody at the Stock Exchanges who will pass them on to the depositing brokerage firms for these to credit the shareholders of record.
2. The Immune/Exempt entities that are not subject to withholding tax  must observe the legislation in force.
3. As of December 22, 2011, the shares shall be traded EX- Right.
4. The corresponding credit shall be entered in the accounting records of the Company on  December 31, 2011, in the name of the shareholders, based on their shareholdings on December 21, 2011.
5. For any further information, please contact:
Call Center - tel. 0800.7232221 - option 3 or by e-mail to - ri@souzacruz.com.br

Rio de Janeiro, December 21, 2011.

Leonardo Forner Senra
 Investor Relations Officer

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