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  • Notice To Shareholders - Dividends Payment On 05.12.2009

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    The Brazilian stock exchange BM&F BOVESPA announces to shareholders that the amount of dividends per share approved at the annual shareholder meeting has been adjusted slightly lower to R$0.030276894 from the amount originally proposed of R$0.030317425 due to the exercise of stock options from employee stock plans. The dividends will be paid on May 12, 2009 based on the share ownership as of April 30, 2009, with shares trading ex-dividend starting May 4, 2009.

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    Notice to Shareholders - Dividends payment on 05.12.2009

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    The Brazilian stock exchange BM&F BOVESPA announces to shareholders that the amount of dividends per share approved at the annual shareholder meeting has been adjusted slightly lower to R$0.030276894 from the amount originally proposed of R$0.030317425 due to the exercise of stock options from employee stock plans. The dividends will be paid on May 12, 2009 based on the share ownership as of April 30, 2009, with shares trading ex-dividend starting May 4, 2009.

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    2 views1 page

    Notice To Shareholders - Dividends Payment On 05.12.2009

    Uploaded by

    BVMF_RI
    The Brazilian stock exchange BM&F BOVESPA announces to shareholders that the amount of dividends per share approved at the annual shareholder meeting has been adjusted slightly lower to R$0.030276894 from the amount originally proposed of R$0.030317425 due to the exercise of stock options from employee stock plans. The dividends will be paid on May 12, 2009 based on the share ownership as of April 30, 2009, with shares trading ex-dividend starting May 4, 2009.

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    BM&FBOVESPAS.A.

    BolsadeValores,MercadoriaseFuturos TheBrazilianStock,CommoditiesandFuturesExchange
    BrazilianFederalTaxpayer(CNPJ)No.09.346.601/000125 CommercialRegistryEnrollment(NIRE)No.35.300.351.452

    NOTICETOSHAREHOLDERS BM&F BOVESPA S.A. Bolsa de Valores, Mercadorias e Futuros (Company) announces to shareholders that the amount of dividends per share proposed by the Board of Directors pursuant to a decision taken at a meeting held on March 17, 2009, and approved by the Annual Shareholders Meeting of April 28, 2009, has been adjusted to R$0.030276894, from R$0.030317425earlier,asaresultoftheexerciseofcertainvestedoptionsrelatedtotheStock Option Plans adopted by the Company and the program previously adopted by Bolsa de Mercadorias&FuturosBM&FS.A. ThedividendswillbepaidonMay12,2009,basedontheownershipstructureprevailingasof April 30, 2009, such that commencing from May 4, 2009, Company shares will trade ex dividend. SoPaulo,April30,2009. CarlosKawallLealFerreira InvestorRelationsOfficer

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