Sao martinho - Investor Relations Mobile


Notice to Shareholders


São Paulo, July 29, 2016 - SÃO MARTINHO S.A. (BM&FBovespa: SMTO3; Reuters: SMTO3.SA and Bloomberg: SMTO3 BZ) announces the distribution to its shareholders of fifty-five million, three hundred eighty-four thousand, three hundred fifty-eight reais and eighty-seven centavos (R$55,384,358.87), as approved in its Annual and Extraordinary Shareholders‘ Meeting held on July 29, 2016.

Considering the change in the number of treasury shares of the Company, the amount per share to be distributed corresponds to R$0.491958116/share.

The dividends will be paid on August 15, 2016.

The Company‘s stock will trade "ex-dividends" as from August 1, 2016.

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 whose shares are held in custody at the BM&FBovespa, the dividends will be paid to BM&FBovespa, which will transfer them to shareholders through the custody agents.

Felipe Vicchiato

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