Approval of the balance sheet and economic results

Under Article 1078 of the Civil Code the decision by Meeting or Partners or Shareholders Meeting shall be held until April 30, 2015.

The deadline for the decisions is up to April 30, 2015.

A Mazars está apta a dar andamento a esta demanda mediante a elaboração de Proposta específica para esse fim a ser aprovada pela companhia.Colocamo-nos à disposição para os esclarecimentos que se fizerem necessários através do nosso Departamento de Paralegal, conforme dados abaixo:

Mazars is able to give the progress to this demand by developing specific proposal for this purpose to be approved by the company. We are disposal for any clarification that may be necessary through our Secretarial Services Department, as described below:

E-mail: paralegal.sp.mazars@mazars.com.br

Phone: + 55 (11) 3524-4593

Contactt: Tatiana Davanso / Daniela Correia.

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