CETIP S.A. - MERCADOS ORGANIZADOS CNPJ nº 09.358.105

CETIP S.A. – MERCADOS ORGANIZADOS CNPJ nº 09.358.105

Minutes of the Extraordinary General Meeting

Notice to Debentures Holders

CETIP S.A. - MERCADOS ORGANIZADOS Corporate Taxpayer’s ID (CNPJ) no. 09.358.105/0001-91

To National Bank of Greece S.A. Subdivision for Governance of NBG

to be filled in and submitted together with the copies of the film

1 MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF

Minutes of the Board Director´s Meeting

Executive Officers´ Meeting

CETIP S.A. – MERCADOS ORGANIZADOS Corporate Taxpayer`s ID

Minutes of the Board of Directors` Meeting