The shareholders of CCR SA (“CCR”) are hereby notified that:

As of April 30, 2013 we will start the payment of dividends, which distribution was decided by the Annual General Meeting held in CCR on April 18, 2013 in the amount of R$ 100,775,000.00 (one hundred million, seven hundred seventy-five thousand reais), corresponding to R$ 0.0570773281546219 per common share.

Entitled to receive such dividends all holders of common shares of CCR on April 18, 2013. The shares shall be traded “ex-dividend” from April 19, 2013 inclusive.

Shareholders will have their credited on the start date of the payment of such right, according to your current account and domicile provided to Itaú Unibanco SA.

Shareholders whose registration is out of date, or that does not contain the registration number of CPF / CNPJ or indication of Bank / Branch bank and Checking Accounts, dividends will be credited as of the 3rd business day following the date of the request, provided that interested parties to provide for the settlement of their registration in person at one of the branches of Itaú Unibanco SA listed below, which feature exclusive service to shareholders. If the update of the data is provided in branch not mentioned, payment will only be released after fulfillment of the appropriate records in the electronic files of the Bank.

Shareholders who use fiduciary custodies have their dividends credited accordance with procedures adopted by the Stock Exchange.

Service locations of branches of Itaú Unibanco SA are listed below and the other agencies authorized to assist shareholders in the banking hours.


São Paulo – Rua Boa Vista, 176 – Sub-solo
Rio de Janeiro – Rua Sete de Setembro, 99 – Sub-solo
Belo Horizonte – Av. João Pinheiro, 195 – Sub-solo
Porto Alegre – Rua Sete de Setembro, 746 – Térreo
Curitiba – Rua João Negrão, 65, Sobreloja
Salvador – Av. Estados Unidos, 50 – 2º Andar
Brasília – SCS Quadra 3 – Edifício D´Ângela, 30, Bloco A – Sobreloja

São Paulo, April 18, 2013.

Arthur Piotto Filho
Investor Relations Officer