OREANDA-NEWS. April 14, 2011. Meetings to be held on April 29, 2011, at the Company's headquarters in the City of Sao Paulo, State of

Sao Paulo, at Rua Boa Vista, 356, 7th floor, at 10 a.m. to resolve on the following matters:

At the Extraordinary General Meeting to be held at 10 a.m.:

To amend the Company's Bylaws to reflect the new Management Structure, as well as, the responsibilities of each member;

To examine the Board of Directors proposal for the establishment of two new stock option plans comprising the Company's Directors and managerial employees, as well as to individual service providers to the Company or legal entities under the Company's shareholding control.

At the Annual General Meeting to be held at 10:20 a.m.:

To review, examine, discuss and vote on the financial statements and its explanatory notes for the fiscal year ended December 31, 2010;

To resolve on the allocation of the year-end net profits and to ratify the payments of interest on equity made throughout the 2010 fiscal year;

To ratify the profit sharing payment to the Management;

To elect the members of the Board of Directors; and

To set the overall budget for the compensation of Directors of the Company for the current fiscal year.