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NOTICE TO SHAREHOLDERS
Dividendsl

São Paulo, July 27, 2012 - SÃO MARTINHO S.A. (Bovespa: SMTO3; Reuters SMTO3.SA and Bloomberg SMTO3 BZ) announces the payment of thirty-six million, eighty-four thousand and fifty-four Reais and seventy-seven cents (R$36,084,054.77) to its shareholders, which corresponds to R$0.321343 per share, in the form of dividends, as approved by its Annual and Extraordinary Shareholders Meeting held on the date hereof.

The dividends will be distributed to shareholders of record on July 27, 2012 and paid on August 15, 2012. The Company’s stock will trade “ex-dividends” as of July 30, 2012.

For shareholders with shares held in custody at Banco Bradesco S/A, the transfer agent for the Company’s stock, the payments will be credited based on the bank account information registered with Bradesco, as from the commencement of the dividend payment period.

For shareholders with stock held in custody at the BM&FBovespa, the dividends will be paid to this institution, which will transfer them to shareholders through the custody agents.

To see the PDF version of the Notice to Shareholders, click here.

Cordially,

João Carvalho do Val
Chief Financial and Investor Relations Officer

Telephone: +55 (11) 2105-4100
E-mail: ri@saomartinho.ind.br
IR Website: www.saomartinho.ind.br/ir