Notice to the Shareholders - Payment of Dividends

We inform our shareholders that the Board of Directors, at the meeting held on July 21st, 2011, decided to declare, "ad referendum" of the General Shareholder¿s Meeting, to the shareholders inscribed on July 21st, 2011 in the company records, dividends, to the amount of R$ 0,097 per share.

The payment will be made from August 17, 2011 onwards

No Income tax will be withheld from this amount for the payment of dividend to the shareholders

From July 22, 2011 onwards, the shares issued by WEG S.A. will trade on BM&F Bovespa S.A. as "ex-payment of dividends"

Shareholders will have their credits available to them according to banking data informed the depository financial institution Banco Bradesco S.A., from the previously informed date of beginning of payment onwards. Shareholders that have their shares under the custody of Companhia Brasileira de Liquidação e Custódia (CBLC) will have their dividends amounts credited to this company, which shall then transfer the amounts to the respective shareholders through the depositary brokers.

Shareholders without banking data for the payment must go to the Banco Bradesco branch of their preference with the "AVISO PARA RECEBIMENTO DE PROVENTOS DE AÇÕES ESCRITURAIS" they will receive by mail and proper identification.

More detailed information may be obtained from the depository financial institution Banco Bradesco S.A., at the Shares and Custody Department, at Cidade de Deus, Osasco, SP, phone 55 11 3684-9495 or directly from WEG S.A., at Avenida Prefeito Waldemar Grubba, 3.300, Jaraguá do Sul, SC, phone 55 47 3276-6973.

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