CIA. HERING
We communicate to the Shareholders that the Board of Directors, after a meeting carried through in 05/27/2015, has approved the payment of interest on net equity, in the amount of R$ 27,870,615.76 (twenty-seven million, eight hundred and seventy thousand, six hundred and fifteen Reais and seventy-six cents) corresponding to R$ 0.1725 per share, to the bearers of contractual shares in the date of 05/27/2015, "ad referendum" of the Annual Shareholders Meeting.
There will be income tax withholding in accordance with the law in force, except for the shareholders dismissed from such taxation. The value paid as JCP will be imputed to the obligatory minimum shares of the fiscal year of 2015.
The payment will be effected as of 06/25/2015. The shares of the Company will begin to be
negotiated in "ex" interest condition on net equity in May 28, 2015.
The shareholders will have their credits available in accordance with their checking account and banking domicile supplied to Banco Itaú Unibanco S.A. - the shares depositary institution, as of the beginning date of distribution of such right. For the shareholders whose register does not contain the tax ID number (CPF/CNPJ) nor the indication of "Bank/Branch/Checking Account", the interest on net equity will only be credited as of the 3rd business day, counting from the date of the register update in the electronic archives of Banco Itaú S.A, which could be effected through any Branch of Banco Itaú S.A. Shareholders using trustees will have their interest on net equity credited as per the procedures adopted by the Stock Exchange.
Blumenau, May 28, 2015.
Frederico de Aguiar Oldani Financial Officer and Investor Relations Manager|
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