NATURA COSMÉTICOS S.A.

CNPJ/MF 71.673.990/0001-77 Publicly-Held Company NIRE 35.300.143.183

EXTENSION OF THE SHAREHOLDERS´ AGREEMENT

Natura Cosméticos S.A. ("Company") hereby informs its shareholders and the market, pursuant to the provisions of CVM Instruction No. 358/2002, issued by the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM), that on this date, the term of the Shareholders´ Agreement celebrated on April 26, 2007 was extended to June
12, 2014. A copy of its document is available for consultation on the Investor Relations page of the Company ( www.natura.net/investidor ), in the CVM ( www.cvm.gov.br ) and BM&FBovespa ( www.bmfbovespa.com.br) web sites.
São Paulo, January 7, 2014.

NATURA COSMÉTICOS S.A. ROBERTO PEDOTE

Chief Financial and Investor Relations Officer

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