A Publicly Listed Company
Corporate Taxpayers' ID CNPJ/MF 92.754.738/0001-62
Corporate Registration ID NIRE 43300004848
NOTICE TO SHAREHOLDERS DECLARATION AND PAYMENT OF INTEREST ON EQUITY
We inform to our Shareholders that the Board of Directors of
Lojas Renner S.A. ("Company"), at a meeting held on March 14
2012, approved the distribution and the payment of interest
on equity by the Company, for the fiscal year 2012 in the
total amount of R$ 20,302,322.04 (twenty million, three
hundred two thousand, three hundred twenty two reais and four
cents), corresponding to R$ 0.1653 per share. Payment shall
be effected in up to 10 days after the 2013 Annual General
Meeting and is subject to Income Tax Withholding (IRRF)
pursuant to the prevailing legislation.
The aforesaid amount corresponding to the payment of interest
on equity shall be included in the calculation of the
mandatory dividend for the fiscal year 2012, pursuant to the
Company's Bylaws. All the Company's shareholders holding
shares as of March 14 2012, the date of the approval of the
payment by the Board of Directors, shall be entitled to
interest on equity in accordance with the prevailing
legislation. As from March 15 2012 (inclusive), the Company's
shares shall be traded ex-interest on equity. The Company
requests shareholders, companies and/or entities who are
exempt from Income Tax Withholding to send the appropriate
documentation to confirm this status to the Company's
registered offices at 401 Joaquim Porto Villanova Avenue,
7th floor, Jardim Carvalho, Porto Alegre/RS, Zip
Code: 91410-400, in attention to the IR Officer, Adalberto
Pereira dos Santos, by March 19 2012.
The procedures and the initial date of payment of interest on
equity will be disclosed by the
Company Officers immediately after the Annual General Meeting
that will take place in
2013.
For further information, shareholders should contact the IR
Team at 401 Joaquim Porto Villanova Avenue, 7th floor, Jardim
Carvalho, Porto Alegre/RS, Zip Code: 91410-400 - Telephone:
+55 51 2121 7045 / 7183 / 7044.
Porto Alegre, RS, March 14 2012.
Investor Relations Officer