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Mário da Silveira Teixeira Júnior, Brazilian, married, banking employee, RG (Identity Card) 3.076.007-0/SSP-SP, CPF (Individual Taxpayer’s ID) 113.119.598/15; João Aguiar Alvarez, Brazilian, marrie...

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6.2. In virtue of the resignation of André Fernandes Berenguer as a sitting member of the Company’s Board of Directors, the shareholders approved, by the majority of votes, the election, as a sitti...

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AND 37th SPECIAL SHAREHOLDERS MEETING I. Date, Time and Place: April 16, 2013, at 11:00 a.m., in the Company’s head-office, at Avenida Eng. Luiz Carlos Berrini, nº 1376, in the Capital of São Paulo...

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