Amil Participacoes SA : Notice to Shareholders - Distribution of Dividends

NOTICE TO SHAREHOLDERS DISTRIBUTION OF DIVIDENDS AMIL PARTICIPAÇÕES S.A. (BM&FBovespa: AMIL3) ("Amilpar"), informs its Shareholders that the Board of Directors of the Company, in a meeting held today, approved the payment of Dividends at the amount of R$ 0.1396 per common share, corresponding to the total amount of R$ 50 million. The payment will be made on April 26, 2012, based on shareholders' position of March

13, 2012.
Please note that shares acquired on March 14, 2012 and thereafter, will be traded EX-DIVIDENDS.
Rio de Janeiro, March 12, 2012.
Erwin Kleuser Investor Relations Officer Phone: [phone] [e-mail] www.amilpar.com