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Notice to Shareholders - Distribution of Interim Dividends and IOC


Notice to Shareholders

Transmissora Aliança de Energia Elétrica S.A. ("Company"), in compliance with Article 157, Paragraph 4 of Law 6404/76, and CVM Rule 358/02, amended by CVM Rules 369/02 and 449/07, hereby announces to its shareholders, the market and other interested parties that today, the Ordinary and Extraordinary Shareholding Meeting approved the distribution of the 2013 result. The total amount approved was R$ 813,666,210.12 (eight hundred and thirteen million, six hundred and sixty six thousand, two hundred and ten reais and twelve centavos) of which: R$ 400.000.000,00 (four hundred million) were paid in December 20, 2013 as dividends and Interest on Equity and, (ii) R$ 413,666,210.12 (four hundred and thirteen million, six hundred and sixty six thousand, two hundred and ten reais and twelve centavos) will be paid until May 31, 2014, based on the shareholder base of April 30, 2014. As of May 2, 2014, the shares will be traded "ex-dividends and interest on equity" on the BM&FBOVESPA.

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