Minutes of Meetings

Investor Relations

Year:

	02/15/2012 Meeting of the Fiscal Board - FS 2011

	05/07/2012 BDM- 1Q12 Financial Statements & Corporate Policies

	02/15/2012 BDM - 2011 Accounts Approval and other resolutions

	04/24/2012 AGM - 2011 Annual Accounts Approval

	04/24/2012 EGM - Compensation Committee and Stock option IV

	04/05/2012 Call Notice - AEGM - 04.24.2012

	04/05/2012 Information Manual AEGM - 04/24/2012

	03/23/2012 AGM - Management Comments and Proposal for Destination of 2011 Results

(*) Information available in Portuguese only.
Last Update: May 07, 2012

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