Amilpar -- Notice to Shareholders -- Distribution of Dividends

RIO DE JANEIRO, March 8 /PRNewswire-FirstCall/ -- Amilpar (BOVESPA: AMIL3, Bloomberg: AMIL3 BZ and APAR; Reuters: AMIL3 SA), the largest managed care organization in Brazil, informs its Shareholders that the Board of Directors of the Company, in a meeting held on March 05, 2010, approved the payment of Dividends at the amount of R$ 0.0601 per common share, corresponding to the total amount of R$ 21.5 million, in addition to the interest on capital stock distribution of R$ 6.0 million approved on January 21, 2010, totaling R$ 27.5 million in 2009 fiscal year distributions and corresponding to R$ 0.07443 per share considering both distributions. The payment will be made on April 30, 2010, based on shareholders' position of March 08, 2010.

Please note that shares acquired on March 09, 2010 and thereafter, will be traded Ex-Dividends.

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

About Amilpar

Amil Participacoes S.A. is the largest managed care organization 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 and in Distrito Federal. It is also the managed care organization with the largest provider network in the country, including over (i) 3,600 hospitals; (ii) 62,000 polyclinics and outpatient facilities; and (iii) 11,200 laboratories and diagnostic imaging centers. Amil began its activities in 1978 and offers a wide range of healthcare plans for small, medium and large companies, as well as plans for individuals from all income segments, offering its members access to carefully selected healthcare service providers.

SOURCE Amilpar