Notice to Shareholders – Payment of Dividends


Mogi das Cruzes, April 27, 2012 – JSL (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 its shareholders and the market that the Annual Shareholders’ Meeting held on April 27, 2012 approved the payment of dividends based on 2011 results, as follows:

I – AMOUNT:

The dividends declared totaled thirteen million, five hundred three thousand, three hundred and forty-two reais and twenty-six centavos (R$ 13,503,342.26), corresponding to R$ 0.06772493 per share. Of the total amount declared, R$ 11,222,316.29 correspond to interest on equity, net of income taxes, imputed to the mandatory dividends, as resolved at the Board of Directors’ of December 9, 2011 and paid on January 9, 2012. The remaining amount to be distributed is two million, two hundred eighty-one thousand and twenty-five reais and ninety-seven centavos (R$ 2,281,025.97), equivalent to R$ 0.011447417 per share, in accordance with the shareholding base on April 27, 2012, excluded the shares held in Treasury on the same date and the shares issued at the Extraordinary Shareholders’ Meeting of January 9, 2012.

II – “EX-DIVIDENDS”:

Shareholders registered as such on April 27, 2012 will be entitled to receive the outstanding payment and shares will be traded “ex-dividends” on the BM&FBovespa S.A. – Securities, Commodities and Futures Exchange as of April 30, 2012.

III – DATE OF PAYMENT:

The remaining dividends will be paid to shareholders on May 25, 2012.

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.

For further information, click here.
To access the full Minutes of the Annual Shareholders‘ Meeting, click here