GOL Announces Notice to the Shareholders

Published on Thursday, 22 December 2011 07:25 Written by TradersHuddle Staff

SAO PAULO, Dec. 22, 2011 /PRNewswire/ -- GOL Linhas Aereas Inteligentes S.A. (BM&FBovespa: GOLL4 and NYSE: GOL), (S&P/Fitch: BB-/BB-, Moody`s: B1), the largest low-cost and low-fare airline in Latin America hereby informs to its shareholders and to the public, in continuity to the Material Fact disclosed on December 07,2011, that its Board of Directors, at a meeting held on December 21, 2011, approved an increase in the capital stock of the Company.

The Capital Increase is part of the Company's capitalization transaction, through indirect investment by  Delta Air Lines, Inc. ("Delta"), with the acquisition of 8,300,455 preferred shares in form of ADS of the Company, with the issue price fixed at R$22.00. Preemptive rights shall be also granted to the all GOL´s shareholders.

The capitalization now announced seeks to optimize the Company's capital structure, strengthen the Company's capital structure and equity, keep its growth plan and goals both on the short and long term and perform other investments required and essential for the sustainable growth of the Company and for generation of value to its shareholders.

To access the document, please visit our website: www.voegol.com.br/ir

Contact

Investor Relations

Leonardo Pereira – CFO

Edmar Lopes - Finance and IR Officer

Gustavo Mendes - Investor Relations

Ricardo Rocca - Investor Relations

Phone: (55 11) 2128-4700

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Website: www.voegol.com.br/ir

Twitter: www.twitter.com/GOLinvest

Corporate Communications

Phone: (55 11) 2128-4413

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Twitter: www.twitter.com/GOLcomunicacao

Media Relations

Edelman (USA and Europe):

Meaghan Smith and Robby Corrado

Phone: +1 (212) 704-8196 / 704-4590

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SOURCE GOL Linhas Aereas Inteligentes S.A.