Notice to Shareholders – Payment of Interest on Equity


Mogi das Cruzes, December 23, 2014 – JSL (BM&FBOVESPA: JSLG3 and OTC: JSLGY) (“Company”), The Company hereby announces that the Board of Directors‘ Meeting held today approved the rectification of the information related to the shareholding base for the purposes of payment and the date of trading ex-rights to interest on equity resolved by the Company‘s Board of Directors‘ Meeting of December 17, 2014 and the ratification of the other information, as per the Notice to the Shareholders published on December 22, 2014:

1. Shareholder Payment Base: Shareholders of record on December 23, 2014, will be entitled to receive the interest on equity.

2. Total Amount of Interest on Equity: Gross amount of R$19,198,834.00, equivalent to R$ 0.09011097 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 29, 2014, by sending the pertinent documentation to the Company care of the Investor Relations Department.

3. Payment date of the Interest on Equity: January 09, 2015, ad referendum to the next Annual Shareholders‘ Meeting to be held until April 30, 2015.

4. Trading of Shares ex-Interest-on-Equity: The Company‘s shares will be traded ex-interest-on-equity as of December 26, 2014, inclusive.

5. Imputation to Mandatory Dividends: The interest on equity, net of withholding income tax, will be imputed to the mandatory dividends for 2014, 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.

Denys Marc Ferrez
Investor Relations Officer