OREANDA-NEWS. February 9, 2012. We invite the shareholders of this Company to meet at the Special Shareholders’ Meeting, to be held on March 9, 2012, at 10:00 a.m., at the Company’s headquarters, in Cidade de Deus, Vila Yara, Osasco, Sao Paulo, at Salao Nobre do 5o andar, Predio Vermelho, in order to examine the Board of Directors’ proposals to partially change the Bylaws, as follows:

a. to include a Sole Paragraph into Article 1; Paragraphs One and Two into Article 7; and the “caput” of Article 8 and Paragraph One of Article 12, in order to adapt to items 1.1, 4.3, 4.5 and 4.6 of the Corporate Governance Level 1 Listing Regulation of BM&FBOVESPA S.A. - Securities, Commodities and Future Exchange;

b. in the letter “n” of Article 9, which deals with the Management compensation, improving its wording;

c. in the “caput” and Sole Paragraph of Article 23, which are about the Compensation Committee, by improving its wording and including 3 new Paragraphs so as to be in compliance with the Brazilian Monetary Council Resolution #3,921, as of 11.25.2010, as well as by increasing from 6 (six) to 7 (seven) the maximum number of members of the said Committee;

d. to improve the wording of the “caput” of Articles 22, 24 and 26 and “caput” and Sole Paragraph of Article 25, which regard the Organization’s Statutory Committees and Ombudsman; and

e. in the “caput” of Article 12, increasing from 15 (fifteen) to 16 (sixteen) the maximum number of Regional Officer positions.