Notice To Shareholders

Data:	17/08/2016
Veículo:	Jornal Monitor Mercantil / DORJ

MONTEIRO ARANHA S.A.
Publicly Listed Company
CNPJ 33.102.476/0001-92

NOTICE TO SHAREHOLDERS

We hereby inform shareholders that, at a meeting of the Executive Board held on August 16, 2016, the distribution of interest-on-equity was approved, for the gross total amount of R$ 15,000,000.00, to be paid out in the ratio of R$ 1.224367759 per share, from September 1, 2016 onwards.

1.   INTEREST-ON EQUITY
1.1.   Interest-on-equity for the gross amount of R$ 15,000,000.00, paid out in the ratio of R$ 1.224367759 per share, calculated on the 12,251,221 shares that represent the Company's paid-up capital;

1.2.   Those holding shares as at 19.08.2016 will have the right to this interest-on-equity distribution;

1.3.   There will be retention of income tax at source in accordance with the legislation in force.

Those corporate shareholders shall not be subject to this retention who can provide proof of exemption or immunity, documentary of which must be presented at one of the branches of Itaú Unibanco S.A.

2.    SERVICE TO SHAREHOLDERS

2.1. Shareholders who have already provided details of their bank accounts will have their credits made available in accordance with the current account information provided to Itaú Unibanco S.A. For those shareholders who have not provided this information, Itaú Corretora de Valores S.A. as the Depositing Financial Institution will be sending out a notice containing payment information, which should be presented at one of the bank’s branches with instructions for processing the respective bank credit.

2.2. Shareholders using fiduciary custody services, will have their credits made available in accordance with the procedures adopted by the Stock Exchange.

3.    BANK BRANCHES PROVIDING SERVICE TO SHAREHOLDERS

São Paulo - Rua Boavista, 176 – 1º Subsolo - Centro
Rio de Janeiro – Av. Almirante Barroso, 52 – 2º andar
Belo Horizonte - Av. João Pinheiro, 195 – Subsolo – Centro
Porto Alegre - Rua Sete de Setembro, 1.069 – 3º andar – Centro
Curitiba - Rua João Negrão, 65 – Sobreloja - Centro
Salvador - Av. Estados Unidos, 50 - 2º andar - Comércio
Brasília - SCS Quadra 3 - Edifício D’Angela, 30 – Bloco A, Sobreloja - Centro

THE EXECUTIVE BOARD