EZTEC - Investor Relations Mobile

Notice to the Market - Payment of Dividends

Payment of Dividends

São Paulo, May 18, 2011 - EZTEC S.A. (BOVESPA: EZTC3; Bloomberg: EZTC3 BZ) one of the most profitable, publicly-traded real estate development and construction companies in Brazil, announces that the dividends declared by the Company at the Annual Shareholders’ Meeting held on April 26, 2011, at 10 a.m., in the amount of fifty-seven million, eight hundred eighty-six thousand, five hundred twenty-three reais and thirty-four centavos (R$57,886,523.34), equivalent to R$0.394526294 per share, exempt from income tax in accordance with Article 10 of Law 9249/95, shall be paid to Shareholders on May 31, 2011, based on the shareholding position on April 26, 2011.

The payment will be credited to Shareholders’ bank accounts informed to Itaú Unibanco S/A, the depositary institution for the Company’s shares, on the payment date indicated above.

For Shareholders whose registration information does not contain the Individual or Corporate Taxpayers Register number (CPF/CNPJ) or information about their “Bank/Branch/Account Number”, the dividends will be credited only as of the 3rd working day after said information is updated in the electronic files of Itaú Unibanco S/A, which may be done at any branch or at one of the specialized branches listed below. For more information about the documentation required and the update procedures, please contact then via Investfone: +55 11 5029-7780 or investfone@itau-unibanco.com.br

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Contact IR

Telephone: +55 11 5056 8313
E-mail: ri@eztec.com.br