Notice to Shareholders – Interest on Equity


Mogi das Cruzes, December 13, 2013 – JSL (BM&FBOVESPA: JSLG3 and OTC: JSLGY) hereby informs its shareholders and the market in general that the Board of Directors‘ Meeting of December 13, 2013, 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 13, 2013, will be entitled to receive the interest on equity.

2. Total Amount of Interest on Equity

Gross amount of twenty one million, eight hundred eighty-three thousand reais (R$21,883,000.00), equivalent to R$ 0,10189234 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 26, 2013, by sending the pertinent documentation to the Company care of the Investor Relations Department.

3. Payment date of the Interest on Equity

January 13, 2014, ad referendum to the next Annual Shareholders‘ Meeting to be held until April 30, 2014.

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

The Company‘s shares will be traded ex-interest-on-equity as of December 16, 2013, inclusive.

5. Imputation to Mandatory Dividends

The interest on equity, net of withholding income tax, will be imputed to the mandatory dividends for 2013, 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
08745-140 – Mogi das Cruzes – SP – Brazil
Phone: (55 11) 2377-7178
Fax: (55 11) 2377-7836
E-mail: ri@jsl.com.br