Sao martinho - Investor Relations Mobile


Notice to Shareholders


São Paulo, July 31st , 2015 - SÃO MARTINHO S.A. (BM&FBovespa: SMTO3; Reuters: SMTO3.SA and Bloomberg: SMTO3 BZ) announces the payment of sixty-seven million, nine hundred thirty-eight thousand, two hundred and forty-five reais and eighty-three centavos (R$ 67,938,245.83) to its shareholders, equivalent to R$0.601262496 per share, in the form of dividends, as approved in its Annual and Extraordinary Shareholders‘ Meeting held on July 31st, 2015.

The dividends will be distributed to shareholders of record on July 31st, 2015 and paid on August 14, 2015. The Company‘s stock will trade "ex-dividends" as of August 3, 2015.

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 the institution, which will transfer them to shareholders through the custody agents.

Felipe Vicchiato
Chief Financial and Investor Relations Officer

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