Notice to Shareholders – Payment of Interest on Equity

Notice to Shareholders – Payment of Interest on Equity

Rio de Janeiro, December 17, 2013 – Banco BTG Pactual S.A. (“Bank” or “Company”) announced today that its Board of Directors has approved the distribution of an aggregated amount of R$ 246,900,000.00 (Two hundred and forty-six millions and nine-hundred thousand).

The distribution shall be effected in the form of interest on equity, to be paid to shareholders in proportion to their participation in the Company’s capital stock, and subject to Brazilian withholding tax, in accordance with applicable laws and at the applicable rate.

Set forth below are the specific individual amounts per share:

a) Interest on equity gross amount per common or preferred share: R$ 0.090942502.
b) Interest on equity amount per BBTG11 UNIT: R$ 0.272827506.

The distribution shall be paid to shareholders registered in the Company’s records as of the end of the day of December 23, 2013, with the Company’s shares being traded “ex-rights” as of, and including, December 26, 2013. Payment shall be made until March 30, 2014 through the depository of the shares, Banco Bradesco S.A., by automatic credit to shareholders who hold accounts with Banco Bradesco S.A. or shareholders who have provided Banco Bradesco with their Individual (CPF) or Corporate (CPNJ) Taxpayer ID Number and their account information. The shareholders that have not provided their account information should go to a Bradesco branch in order to update their registration information.

Revenues related to shares/units deposited in the custody of BM&FBOVESPA shall be credited to that institution and the DEPOSITORY BROKERS shall be responsible for passing them on to the respective shareholders and unit holders.

Holders of the Global Depositary Receipts (GDRs) traded on the Alternext – MTF organized by Euronext Amsterdam N.V. shall receive such payment through The Bank of New York Mellon, the depository of the GDRs, which shall inform the market of its respective date of payment.

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Investor Relations Department
Email: ri@btgpactual.com
Phone: +55 (11) 3383-2000
Fax: +55 (11) 3383-2001