Notice to Shareholders – Payment of Dividends and Interest on Equity

Rio de Janeiro, August 9, 2012 – Banco BTG Pactual S.A. («Bank» or «Company») hereby informs its shareholders and the market in general that its Board of Directors approved the distribution of proceeds in the amount of four hundred and one million, six hundred and nine thousand, seven hundred and thirty four Brazilian reais and seventeen centavos (R$ 401,609,734.16).

The proceeds shall be distributed in the form of dividends and interest on equity, to be paid to shareholders in pro-portion to their participation in the Company‘s capital stock, of which two hundred and twenty million Brazilian reais (R$ 220,000,000.00) shall be distributed as interest on equity and subject to withholding income tax, in accordance with applicable laws and at the applicable rate, and one hundred and eighty one million, six hundred and nine thou-sand, seven hundred and thirty four Brazilian reais and sixteen centavos (R$181,609,734.16) as dividends, which are exempt from withholding income tax in Brazil.

Listed below are the specific individual amounts:
a) Dividend amount per common or preferred share: R$ 0.068573378.
b) Interest on equity amount per common or preferred share: R$ 0.083069023.
c) Dividend amount per BBTG11 UNIT: R$ 0.205720134.
d) Interest on equity amount per BBTG11 UNIT: R$ 0.249207068.

The proceeds shall be paid to shareholders registered in the Company‘s records at the end of business on August 14, 2012, with the Company‘s shares being traded «ex-rights» as of, and including, August 15, 2012, and with pay-ment to be made on August 22, 2012 through the depository of the shares, Banco Bradesco S.A, by automatic credit to shareholders who hold accounts with the bank and shareholders who have provided Banco Bradesco with their Individual (CPF) or Corporate (CPNJ) Taxpayer ID Number and respective bank account information. All other shareholders should direct themselves to a Bradesco branch with their Individual Taxpayer ID (CPF), Individual ID (RG) and Proof of Residence in order to update their registration information and receive the respective amounts to which they are entitled.

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