Notice to Shareholders – Distribution of Interest on Equity


Notice to Shareholders – Distribution of Interest on Equity

Mogi das Cruzes, December 09, 2011 – JSL S.A. (BM&FBOVESPA: JSLG3), the company with the broadest portfolio of logistics services in Brazil and the leader in its segment in terms of net revenue, hereby informs that the Board of Directors’ Meeting of November 9, 2011, approved the payment of interest on equity to shareholders, pursuant to Article 32 of the Company’s By-laws, subject to the following conditions:

1. Shareholder Payment Base

Shareholders of record on December 9, 2011, will be entitled to receive the interest on equity.

2. Total Amount of Interest on Equity

Gross amount of thirteen million and one hundred and forty-two thousand reais (R$13,142,000.00), equivalent to R$0.066729237 per share. The interest on equity will be subject to withholding income tax of fifteen percent (15%), except for shareholders proven to be exempt from said tax, or shareholders domiciled in countries or jurisdictions where the legislation requires a different rate. Exempt shareholders must supply proof of their condition by December 16, 2011, by sending the pertinent documentation to the Company care of the Investor Relations Department.

3. Payment date of the Interest on Equity

January 9, 2012, ad referendum to the next Annual Shareholders’ Meeting on April 30, 2012.

4. Trading of Shares ex-Interest-on-Equity

The Company’s shares will be traded ex-interest-on-equity as of December 12, 2011, inclusive.

5. Imputation to Mandatory Dividends

The interest on equity, net of withholding income tax, will be imputed to the mandatory dividends for 2011, pursuant to article 9, paragraph 7 of Law 9249/95 and item V of CVM Resolution 207/96.

6. Crediting Instructions

Shareholders whose registration details do not include their individual or corporate taxpayer’s ID (CPF/CNPJ) or an indication of their bank/branch and checking account number, will only be credited after duly regularizing their records at any Bradesco S.A. branch. Shareholders whose shares are held in custody by the CBLC (Brazilian Clearing and Depository Corporation), should confirm/alter their banking and registration details through their custody agent.

Address for further information:
Investor Relations Department
Avenida Saraiva, 400, Brás Cubas
CEP: 08745-140 – Mogi das Cruzes – SP – Brazil
Phone: +55 (11) 4795-7178
Fax: +55 (11) 4795-7836
E-mail: ri@jsl.com.br.

To access the Notice to Shareholders, click here.