Notice to Shareholders – Payment of Dividends


JSL S.A. hereby informs the market that the Annual and Extraordinary Shareholders’ Meeting held today (April 29, 2011) approved the payment of dividends based on 2010 results, as follows:

I – AMOUNT:

The amount to be paid as dividends is twenty-two million, eighty-eight thousand, nine hundred and sixty-eight reais and two centavos (R$22.088.968,02), equivalent to R$0.11215797 per common share.

II – “EX-DIVIDENDS”:

Shareholders registered as such on April 29, 2011 will be entitled to receive payment and shares will be traded “ex-dividends” on the BM&FBovespa S.A. – Securities, Commodities and Futures Exchange as of May 2, 2011.

III – DATE OF PAYMENT:

The dividends related to fiscal year 2010 will be paid to shareholders on May 27, 2011.

IV – PAYMENT INSTRUCTIONS:

Shareholders whose registration details do not contain their CPF (Individual Taxpayer’s ID) / CNPJ (Corporate Taxpayer’s ID) or Bank/Branch and Checking Account information will have their dividends credited as soon as they update said details at any Banco Bradesco S.A. branch. Those shareholders whose shares are held in custody by the Securities, Commodities and Futures Exchange should confirm/alter their banking and registration details through their custody agent.

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