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Notice to Shareholders - Payment of Interim Dividends

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São Paulo, August 09, 2012 - We hereby announce to the Shareholders that, at the Board of Directors Meeting held on August 09, 2012, as proposed by the Management, the Board members of TPI - Triunfo Participações e Investimentos S.A. ("Triunfo" or "Company") approved:

1. Payment of Interim Dividends:

a) interim dividends will be paid to shareholders on August 30, 2012, in accordance with the Half-yearly Balance Sheet prepared on June 30, 2012, in the total amount of R$20,440,000 (twenty million, four hundred forty thousand reais), equivalent to 50% of the accumulated dividend basis, equal to fourteen cents of reais (R$0.14) per share, exempt from withheld income tax.

b) said dividends will be calculated based on shareholder positions on August 09, 2012, and, as of August 10, 2012, the Company‘s shares will trade ex dividends.

2. The amounts above will be paid as follows:

a) Shareholders holding checking accounts in Banco Itaú S.A.: upon credit in the respective checking accounts;

b) Shareholders holding checking accounts in other banks that had already submitted the Bank, branch and checking account number: upon DOC or TED electronic fund transfer;

c) Shareholders using fiduciary custodies will have their dividends credited in accordance with procedures adopted by the Securities, Commodities and Futures Exchange;

d) The dividend credits will be available to shareholders on the date of commencement of this right, according to the checking account and domicile bank provided to Banco Itaú S.A.;

e) To shareholders whose registration does not include the Individual or Corporate Taxpayers‘ ID number (CPF or CNPJ respectively) or the designation of a Bank, branch and checking account number, the dividends and interest on equity will be credited as of the third business day as of the request for registration update, as long as the shareholders proceed to the registration regularization, in person, at one of the Banco Itaú S.A.‘s branches, that provide exclusive service to shareholders. If records are updated in a branch not specialized in shareholders‘ services or through mail to the Unidade de Processamento e Soluções para Corporações do Banco Itaú S.A. located at Avenida Engenheiro Armando Arruda Pereira, n.º707, 7º andar, CEP 04344-902, City and State of São Paulo, dividends will only be paid after the records are duly updated in the Bank‘s electronic files.

To see the PDF file, click here.
9 August 2012