Amilpar - Notice to Shareholders - Distribution of Dividends

RIO DE JANEIRO, March 22, 2011 /PRNewswire/ -- AMIL PARTICIPACOES S.A. (BM&FBovespa: AMIL3; Bloomberg: AMIL3 BZ; Reuters: AMIL3 SA), the largest healthcare company in Brazil, informs its Shareholders that the Board of Directors of the Company, in a meeting held on March 21, 2011, approved the payment of Dividends at the amount of R$ 0.1118 per common share, corresponding to the total amount of R$ 40 million. The payment will be made on May 5, 2011, based on shareholders' position as of March 23, 2011.

Please note that shares acquired on March 24, 2011 and thereafter, will be traded EX-DIVIDENDS.

To access the full .pdf version of the document, visit our website at www.amilpar.com.br/ir

IR CONTACT

Erwin Kleuser
Investor Relations Officer
Phone: +55 (21) 3805-1155
invest@amil.com.br
www.amilpar.com.br/ir

ABOUT AMILPAR

Amil Participacoes S.A. is the largest healthcare company in Brazil, according to the ANS, currently assisting over 5 million members in the states of Sao Paulo, Rio de Janeiro, Parana, Minas Gerais, Pernambuco, Bahia, Rio Grande do Norte and in Distrito Federal. It is also the managed care organization with the largest provider network in the country, including over (i) 3,500 hospitals; (ii) 57,700 polyclinics and outpatient facilities; and (iii) 12,800 laboratories and diagnostic imaging centers.

SOURCE Amilpar