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NOTICE TO SHAREHOLDERS
Dividends

São Paulo, July 31, 2014 - SÃO MARTINHO S.A. (Bovespa: SMTO3; Reuters SMTO3.SA and Bloomberg SMTO3 BZ) announces the payment of forty million, four hundred and five thousand reais (R$40,405,000.00) to its shareholders, which corresponds to R$0.359544368 per share, in the form of dividends, as approved by its Annual and Extraordinary Shareholders Meeting held on this date.

The dividends will be distributed to shareholders of record on July 31, 2014 and paid on August 15, 2014. The Company‘s stock will trade "ex-dividends" as of August 1, 2014.

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.