EQUATORIAL ENERGIA S.A. Equatorial Energia S/A
Publicly-Held Company
Corporate Taxpayer's ID (CNPJ/MF): 03.220.438/0001-73 Company Registry ID (NIRE): 2130000938-8
NOTICE TO SHAREHOLDERS PAYMENT OF DIVIDENDS
We hereby inform our shareholders that the Annual Shareholders' Meeting ('AGM') held on April 17, 2015 approved the payment of dividends in the total amount of R$ 95,349,520.45, which represents R$0.4804777 per share.
The dividends will be paid to the shareholders registered as such on 04/17/2015. The shares have been trading ex-dividends since 04/20/2015.
Also, the Board of Directors in a meeting held on December 19, 2014 ('BoD') approved the payment of
Interest on Equity ('IoE') in the total amount of R$ 59,534,205.60, gross of Income Tax, equivalent to R$
per share.
The IoE will be paid to shareholders registered as such on December 19, 2014, and the shares have been trading ex-IoE since 12/22/2014.
The dividends and the IoE will be paid on 12/15/2015, without any monetary restatement or any other kind of compensation.
Event
Approval
Total Amount
Amount per share
Dividends
AGM from 04/17/2015
95,349,520.45
0.4804777
IoE
BoD from 12/19/2014
59,534,205.60
0.3000000
Means and Location of Payment: Shareholders entitled to dividends and interest on equity, who have already provided their bank account details to Banco Itaú S/A will have their payment credited to said bank account.
Shareholders whose registration details with Banco Itaú S/A are out of date or do not contain their individual or corporate taxpayer's ID (CPF and CNPJ, respectively) or bank account credit option will be credited as of the third business day following the updating of their registration details by presenting the following documents at any branch of Banco Itaú S/A or delivering same by mail to the Unidade de Ações e Debêntures, Rua Ururaí, 111 - Tatuapé - Prédio B - Térreo - São Paulo, SP - CEP 03084-010:
Individuals: Individual Taxpayer's ID (CPF), Identity Card (RG) and up-to-date proof of address;
Corporate Persons: Corporate Taxpayer's ID (CNPJ), Minutes, Bylaws / Articles of Incorporation and respective ammendments thereto and up-to-date proof of address (2 months).
Additional information may be obtained from the Company's Investor Relations Office, located at Avenida Borges de Medeiros, nº 633, Offices Shopping Leblon, sl 708, Rio de Janeiro, RJ, ZIP Code 22430-041, Phone: +5521 3206 6607; Fax: +5521 3206 6601.
Rio de Janeiro, December 08, 2015
Eduardo Haiama
Chief Financial and Investor Relations Officer Equatorial Energia S/A
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