Material Fact – Payment of Interim Dividends

Postado em: 09/15/2014

Material Fact – Payment of Interim Dividends

Material Fact – Payment of Interim Dividends

ALUPAR INVESTIMENTO S.A. (“Company” or “Alupar”), a publicly-held company registered with the Brazilian Securities and Exchange Commission (“CVM”) under no. 2149-0, pursuant to Article 157, paragraph four, of Law 6,404 of December 15, 1976, as amended, and CVM Instruction 358 of January 3, 2002, as amended, hereby informs its shareholders and the market in general that, on this date, a Board of Directors’ Meeting was held to discuss and resolve on the declaration of interim dividends to be paid through the Company’s income reserve on December 31, 2013, in the total amount of ninety-nine million, nine hundred and eighty-four thousand and two hundred and eighty-eight reais (R$99,984,288.00), corresponding to sixteen cents (R$0.16) per common and preferred share issued by the Company, equivalent to forty-eight cents (R$0.48) per Unit, each Unit comprising one (1) common share and two (2) preferred shares.

For more details, see the Notice to Shareholders on the Company’s Investor Relations website and the website of the CVM.

São Paulo, September 15, 2014

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