MULTIPLUS S.A. MANUAL FOR PARTICIPATION AT THE

MULTIPLUS S.A.
CNPJ No. 11,094,546/0001-75
NIRE No. 35,300,371,658
Publicly Limited Company
Rua Ministro Jesuíno Cardoso, 454, 2nd Floor, Building The One,
Vila Nova Conceição, CEP 04544-051, São Paulo/SP
MANUAL FOR PARTICIPATION AT
THE EXTRAORDINARY GENERAL MEETING OF
OCTOBER 21, 2015, AT 10.00 a.m.
ADMINISTRAÇÃO
OE 2010
MANUAL DA ADMINIS
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TRAÇÃO
AGOE 2010
Dear Shareholders,
MULTIPLUS S.A. (“Company”) is publishing this Manual with the purpose of providing guidance on the
matters to be deliberated on at the Extraordinary General Meeting (“EGM”), to be held on October 21,
2015, at 10 a.m.at Company Headquarters, in the city of São Paulo, in the state of São Paulo, at Rua
Ministro Jesuíno Cardoso, 454, 2nd Floor, Building The One, Vila Nova Conceição, CEP 04544-051, providing
all the information and documents in consolidated form, needed for its shareholders to be able to
participate at the EGM.
We are counting on the participation of all our shareholders.
São Paulo, October 7, 2015.
Ronald Domingues
Financial and Investor Relations Director
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MANUAL DA ADMINISTRAÇÃO
AGOE 2010
MANUAL INDEX
Convening Notice and General Instructions for participation at the EGM ....................................... 4
Management Proposal ..................................................................................................................... 5
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MULTIPLUS S.A.
NIRE 35.300.371.658
CNPJ/MF n. 11.094.546/0001-75
Publicly Listed Company
CONVENING NOTICE
EXTRAORDINARY GENERAL MEETING
Shareholders of MULTIPLUS S.A. ( “The Company”) are hereby convened for a meeting on October 2015 at
10 a.m. on October 21, 2015 at Company Headquarters, in the city of São Paulo, in the state of São Paulo,
at Rua Ministro Jesuíno Cardoso, 454, 2nd floor, Building The One, Vila Nova Conceição, CEP 04544-051, for
the purpose of deliberating on the following Order of the Day: the moving of Multplus Company
Headquarters to Alameda Xingu, No, 350, Units 1501 to 1504, 1701 and 1702, Condominium iTower
Iguatemi Alphaville, Alphaville Business and Industrial Complex, in the city of Barueri, in the state of São
Paulo, CEP 06455911, with consequent alteration to Article 2 of the Company Bylaws.
The Company announces that this Convening Notice and Shareholder Participation Manual for the EGM are
available for consultation by Shareholders at Company Headquarters, on its investor relations website
(www.pontosmultiplus.com.br/ri), as well as on the websites of BM&FBOVESPA (www.bmfbovespa.com.br)
and the Brazilian Securities Commission - CVM (www.cvm.gov.br) which also contain all the other
information required by CVM Instructions No. 481/09 and amendments, on the material to be examined
and discussed.
General Instructions: under the terms of Article 126 of Law No. 6404/76, and subsequent amendments, all
company shareholders may participate at the EGM hereby convened, either in person, or through their
legal representatives or proxy holders, provided that the shares they hold are registered in their name with
the financial depositary institution responsible for dealing with the Company's shares, Banco Itaú S.A., up to
24 (twenty-four) hours before the date indicated in this Convening Notice, as determined in the Company
Bylaws. Shareholders must present the following documents before the start of the EGM:
 Identity document and statement of shareholdings issued by the Registrar, showing the
shareholding participation;
 If a shareholder cannot be present at the EGM, he or she must be represented by a proxy holder,
obeying all the legal conditions;
 With the objective of speeding up the process and facilitating the work of the EGM, proof of share
ownership and voting instruments may, if shareholder desire, be deposited at Company
Headquarters, preferably two working days before the date set for the holding of the EGM; and
 Any queries may be dealt with via the investor relations site – www.pontosmultiplus.com.br/ri.
São Paulo, October 7, 2015.
ANTONIO LUIZ RIOS DA SILVA
Chairman of the Board of Directors
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MANAGEMENT PROPOSAL
We hereby present the Management Proposal to be submitted for deliberation at the Extraordinary
General Meeting to be held on October 21, 2015, as follows:
1). Moving of Multiplus Company Headquarters, from October 26, 2015, to Alameda Xingu, No. 350,
Units 1501 to 1504, 1701 and 1702, Condominum iTower Iguatemi Alphaville, Alphaville Business and
Industrial Complex, in the town of Barueri, in the state of São Paulo, CEP 06455911, with consequent
alteration to Article 2 of the Company Bylaws.
With a view to saving costs in the running of its administrative offices, the Company is proposing to move
its headquarters to the town of Barueri, in the state of São Paulo, to the following address: Alameda Xingu,
No. 350, Units 1501 to 1504, 1701 and 1702, Condominium iTower Iguatemi Alphaville, Alphaville Business
and Industrial complex, CEP 06455911.
Accordingly, in consideration of the above, the management is proposing to its shareholders the moving of
its headquarters, with a consequent alteration to Article 2 of the Company Bylaws, which will subsequently
read as follows:
“Article 2 - the Company has its headquarters and legal jurisdiction in the municipality of Barueri, in
the state of São Paulo, at Alameda Xingu, No.350, Units 1501 to 1504, 1701 and 1702, Condomínium
iTower Iguatemi Alphaville, Alphaville Business and Industrial Complex, CEP 06455911, being able to
open or close affiliates, offices and other installations, in other parts of Brazil, or abroad, at the
decision of the Board of the Directors”.
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