ࡱ> pro5@bjbj22XX 8 \z 4f D D D $tR-   @- -  J- j  - (':,% #Hj  |0.F+vF%F%D "f ~  D D D $^ BANCO PINE S.A. Companhia Aberta CNPJ 62.144.175/0001-20 JUROS SOBRE CAPITAL PRPRIO E DIVIDENDOS DO EXERCCIO DE 2008 PAGAMENTO REFERENTE AO QUARTO TRIMESTRE DE 2008 A) O Conselho de Administrao do Banco Pine aprovou nesta data, conforme proposto pela Diretoria em 30 de dezembro de 2008: I. O pagamento de juros a ttulo de remunerao sobre o capital prprio (Juros Trimestrais), referentes ao quarto trimestre de 2008, no montante bruto total de R$ 12.797.000, a ser realizado no dia 13 de janeiro de 2009. II. O pagamento, em complementao aos juros sobre capital prprio, de dividendos (Dividendos Trimestrais) referentes ao quarto trimestre de 2008, no montante total de R$ 7.203.000, a ser realizado no dia 13 de janeiro de 2009. Assim, a remunerao total aos acionistas ser de R$ 20.000.000 para o perodo. Esses pagamentos sero imputados ao valor do dividendo mnimo obrigatrio referente ao exerccio de 2008, conforme previsto no 7 do artigo 9 da Lei 9.249/95 e nos termos do artigo 38 Estatuto Social do Banco Pine. O pagamento dos Juros sobre Capital Prprio Trimestrais sofrer reteno de Imposto de Renda na fonte alquota de 15%, exceo feita aos acionistas imunes ou isentos ou de qualquer outra forma dispensados, total ou parcialmente, da referida tributao. Os acionistas do Banco Pine tero direito de receber o valor por ao ON e PN demonstrado na tabela a seguir: Espcie da AoJCP Bruto (R$)Dividendos (R$)ON e PNR$ 0,149831801R$ 0,084335271 B) O pagamento dos valores devidos, nos termos da tabela acima, ser realizado nas formas e locais de pagamento abaixo descritos: Os acionistas tero seus crditos disponveis na data de incio do pagamento desse direito, de acordo com o domicilio bancrio fornecido ao Banco Bradesco, instituio depositria das aes. Os pagamentos relativos s aes depositadas na custdia da Companhia Brasileira de Liquidao e Custdia - CBLC sero creditadas quela entidade e as CORRETORAS DEPOSITANTES encarregar-se-o de repass-los aos acionistas titulares. Os demais acionistas que estiverem com endereo devidamente cadastrado, porm sem domiclio bancrio cadastrado, recebero por correspondncia o AVISO PARA RECEBIMENTO DE PROVENTOS, devendo, para o recebimento, apresentarem-se em uma agncia Bradesco de sua preferncia, munidos, alm do aviso, dos documentos pessoais de identificao (CPF e RG). Caso o acionista no receba o aviso, dever dirigir-se a uma agncia Bradesco para receber o crdito e atualizar seus dados cadastrais. O dia 30 de dezembro de 2008 ser considerado como data-base para determinao de direito de recebimento dos juros sobre capital prprio e dividendos propostos para pagamento no dia 13 de janeiro de 2009. As aes de emisso do Banco Pine passaro a ser negociadas ex-direitos a partir de 2 de janeiro de 2009. 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