GOL Announces Notice to the Shareholders

SAO PAULO, Feb. 2, 2012 /PRNewswire/ -- GOL Linhas Aereas Inteligentes S.A. (NYSE: GOL and BM&FBOVESPA: GOLL4), (S&P/Fitch: BB-/BB-, Moody's: B1), the largest low-cost and low-fare airline in Latin America, in pursuance of the Relevant Fact published on December 07, 2011 and of the Notice to the Shareholders published on December 22, 2011, hereby informs to its shareholders and to the market, in general, that the period for exercise of preemptive rights upon the subscription of shares to be issued in connection with the capital increase of the Company approved by its Board of Directors at the meeting held on December 21, 2011 ("Capital Increase") ended on January 26, 2012.

It has been verified that a total of five million, one hundred and twenty thousand, nine hundred and seventy-four (5,120,974) preferred shares remained unsold ("Unsold Shares"), out of the six million, eight hundred and twenty-five thousand, four hundred and seventy (6,825,470) common shares and six million, six hundred and nineteen thousand, seven hundred and sixty-five (6,619,765) preferred shares issued by reason of the Capital Increase.

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

Contact
Investor Relations
Leonardo Pereira - Vice-President and CFO
Edmar Lopes - Finance and IR Officer
Gustavo Mendes - Investor Relations
Ricardo Rocca - Investor Relations

Phone.: [phone]
E-mail: [e-mail]
Website: www.voegol.com.br/ri
Twitter: @GOLinvest

Corporate Communications
Phone.: [phone]
E-mail: [e-mail]
Twitter:@GOLcomunicacao

Media Relations
Edelman (USA and Europe):
Meaghan Smith and Robby Corrado
Phone.: [phone]
E-mail: [e-mail]
[e-mail]

SOURCE GOL Linhas Aereas Inteligentes S.A.