WEG S.A.
COMPANHIA ABERTA
CNPJ 84.429.695/0001-11
NOTICE TO THE SHAREHOLDER
PAYMENT OF INTEREST ON CAPITAL - JSCP
We inform our shareholders that the Board of Directors, at the meeting held on December 21st, 2010,
decided upon the payment of the interests on capital, as follows:
1) VALUE
a) The total value of the interest on capital to be distributed amounts to R$ 0,05882353 per share,
benefiting all shareholders inscribed on December 21st, 2010 in the company records, and after that
date will be considered “Ex-payment of interest on capital”. The payment will be effected to the net
value of R$ 0,05000000 per share, net of the Withholding Income Tax of 15% (fifteen percent), in
accordance to the terms of the Second Paragraph of the Article 9 of the Law No. 9.249/95, except
for legal entities shareholders exempted from the referred taxation, and are so identified by the payer
bank Bradesco, which will received for the stated amount.
b) The interest on capital, according to the terms of the Article 37 of the Social By-Laws and Article No.
9 of the Law No. 9.249/95 are imputed to the compulsory dividends, as determined by the Social ByLaws of the Company, Article 5th.
2) PAYMENT DATE
The payment will be effected from March 16th, 2011 on.
3) PAYMENT TERMS AND LOCAL
a) Credit on banking current account indicated by the shareholder to the depositary bank Bradesco.
b) The interest relating to the shares kept on custody at the CBLC – Companhia Brasileira de
Liquidação e Custódia (Brazilian Liquidation and Custody Company) will be paid to this company,
which will transfer them to the respective shareholders through Depository Agents.
c) The other shareholders with duly recorded addresses will receive by post the “AVISO PARA
RECEBIMENTO DE PROVENTOS DE AÇÕES ESCRITURAIS” (NOTICE FOR THE RECEIPT OF
EARNINGS FROM BOOK-ENTRY STOCKS), and must go to the BRADESCO Branch of their
preference with the “AVISO” form and the following documents:
- Natural Person: Authenticated copy of the Identity Card and CPF (Tax Payer Card)
- Legal entity: Authenticated copy of the CNPJ/MF, consolidated and updated social contract. The
social by-law must be updated with the minutes of the meeting where the current has been
elected. The managing partners or the director with power of attorney for representing the
company must present Authenticated copy of the Identity Card and CPF (Tax Payer Card).
When the representation is by proxy, the nominee must present the respective legal
representation document and the authenticated copy of the Identity Card and CPF (Tax Payer
Card) of the proxy(ies).
4) SUPPLEMENTARY INFORMATION
More detailed information may be obtained with the depositary bank Bradesco S.A., at the Departamento
de Ações e Custódia - Cidade de Deus, Osasco, SP, phone (11) 3684-9495 or directly with WEG S.A.,
at Avenida Prefeito Waldemar Grubba, n.º 3.300, CEP 89.256-900, Jaraguá do Sul, SC, phone (47)
3276-6973.
JARAGUÁ DO SUL (SC), December 21st, 2010