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Embratel is required by law and its by-laws to hold an annual
shareholders' meeting by April 30 of each year at which, among
other issues, an annual dividend may be discussed and declared
by decision of Embratel ordinary shareholders, acting on the
recommendation of the executive officers, as approved by the
board of directors. The payment of annual dividends is based
on the financial statements prepared for the fiscal year ending
December 31. Under the Brazilian Corporate Law, dividends
are required to be paid within 60 days following the date
the dividend is declared to shareholders of record on such
declaration date, unless a shareholders' resolution sets forth
another date of payment, which must occur prior to the end
of the fiscal year in which such dividend was declared. A
shareholder has a three-year period from the dividend payment
date to claim dividends in respect of its shares, after which
Embratel has no liability for such payment. Because Embratel's
shares are issued in book-entry form, dividends with respect
to any share are automatically credited to the account holding
such share and no action is required on part of the shareholder
with such respect. Embratel is not required to adjust the
amount of paid-in capital for inflation.
If a shareholder is not a resident of Brazil, he or she must
register with the Central Bank of Brazil in order to be eligible
to receive dividends, sales proceeds or other amounts with
respect to his or her shares outside of Brazil. The Embratel
preferred shares underlying the ADSs are held in Brazil by
Brazilian custodian, Banco Itaú S.A., as the agent
for the depositary, which is the registered owner of Embratel's
shares.
Payments of cash dividends and distributions, if any, will
be made in Brazilian currency to the custodian on behalf of
the depositary, which will then convert those proceeds into
U.S. dollars and will cause such U.S. dollars to be delivered
to the depositary for distribution to holders of ADRs. In
the event that the custodian is unable to immediately convert
the Brazilian currency received as dividends into U.S. dollars,
the amount of U.S. dollars payable to holders of ADRs may
be adversely affected by devaluations of the Brazilian currency
that occur before such dividends are converted and remitted.
Dividends in respect of the Embratel preferred shares paid
to resident and non-resident shareholders, including holders
of ADSs, are not currently subject to Brazilian withholding
tax.
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