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KROTON EDUCACIONAL S.A.
Corporate Taxpayer ID (CNPJ/MF): 02.800.026/0001-40
Company Registry (NIRE): 31.300.025.187
Publicly Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
HELD ON JULY 3, 2014.
1.
Date, Time and Place: On July 3, 2014, at 12:00 p.m., at the registered office of
Kroton Educacional S.A. (“Kroton” or “Company”) located at Rua Santa Madalena Sofia, 25,
4o andar, sala 01, CEP 30380-650, Belo Horizonte, Minas Gerais.
2.
Call Notice: The call notice was published in the Official Gazette of the state of Minas
Gerais on June 10, 2014 (section 2, page 7), June 11, 2014 section 2 (page 4) and June 12, 2014
(section 2 page 4), and in the Folha de São Paulo newspaper on June 10, 2014 (page A15), June
11, 2014 (page B8) and June 12, 2014 (page B12).
3.
Attendance: Shareholders representing 68.15% of the Company’s voting capital, as per
the signatures in the Shareholders Attendance Book. Also present, in accordance with law, were
(i) Mrs. Evando José Neiva, Walfrido Silvino dos Mares Guia Neto, Júlio Fernando Cabizuca,
Luiz Aníbal de Lima Fernandes, directors of the Company; Carlos Alberto Bolina Lazar,
Leonardo Augusto Leão Lara, executive officers of the Company, (ii) the representative from
the specialized company Apsis Consultoria e Avaliações Ltda., Ms. Marcia Aparecida de Lucca
Calmone (iii) Ms. Lucila de Oliveira Carvalho, Mr. Antônio Lúcio Pereira Santos, members of
the Company’s Audit Board.
4.
Presiding Board: Chairman: Evando José Neiva; Secretary: Leonardo Augusto Leão
Lara.
5.
Resolutions: Shareholders representing more than 68.15% of the Company’s voting
capital, took the following resolutions:
5.1.
To authorize the drafting of the minutes of this Extraordinary Shareholders Meeting in
summary form and its publication without the signatures of the shareholders present, in
accordance with article 130 and it’s §§ of Law 6,404/76;
5.2.
To record that, pursuant to the management proposal for this Extraordinary
Shareholders' Meeting ("Management Proposal"), the matters to be deliberated in this Meeting
(i) involve the association between Kroton and Anhanguera Educacional Participações S.A.
(“Anhanguera” and, jointly with Kroton, the “Companies”) negotiated by the Companies in
connection with the Association Agreement and Other Covenants executed on April 20, 2013,
and subsequently amended on April 25, 2013, June 18, 2013 and May 7, 2014, and (ii) are legal
transactions that are reciprocally dependent, with the assumption that one transaction does not
produce effect without the other transactions producing effect as well. Therefore, if this
Extraordinary Shareholders’ Meeting rejects any of the items to be deliberated, no previous item
approved on the agenda of the call notice for this Meeting will produce any effects. The
resolutions taken in this Meeting also will come into effect only upon the approval of the
merger of the stock of Anhanguera into Kroton (“Stock Merger”) at the General Shareholders’
Meeting of Anhanguera that will deliberate on the operation.
5.3.
To elect by majority vote the following persons to the Board of Directors, recording that
the Board of Directors will comprise 13 members until the expiry of the current unified term of
office of the Board, that is, September 28, 2015:
(a)
Mr. Ricardo Leonel Scavazza, Brazilian, married, business administrator, bearer of
identity card (RG) number 28.451.965-0 (SSP/SP), inscribed in the individual taxpayers register
(CPF/MF) under number 148.090.838-02, resident and domiciled in the city and state of São
Paulo, with business address at Rua Maria Tereza, 4.266, in the city of Valinhos, state of São
Paulo, as director; and
(b)
Mr. Valdemar Ottani, Brazilian, economist, bearer of identity card (RG) number
186.584 SSP/DF, inscribed in the individual taxpayers register (CPF/MF) under number
008.121.611-49, resident and domiciled in the city of Brasília, Federal District, with address at
SQS 315, bloco A, ap. 101 (Asa Sul), as independent director, in accordance with item 4.3.2 of
BM&FBOVESPA’s Novo Mercado Listing Rules.
5.4.
To record that the investiture of the directors hereby elected is conditioned on (a) the
signing of the instrument of investiture, drawn up in the Company's records; (b) the submission
of the clearance certificate in accordance with article 147, paragraph 4 of Law 6,404/76 and
CVM Instruction 367/02; (c) compliance with the Guidelines on the Use and Disclosure of
Information and the Policy on Trading of Securities Issued by the Company; and (d) the signing
of the Statement of Consent of Managers referred to in the Novo Mercado Listing Rules.
5.5.
To approve by majority vote the new stock option plan of the Company (“New Kroton
Plan”), which, after being countersigned by the Presiding Board, is attached hereto as Annex I,
and to approve, pursuant to the Management Proposal, that the New Kroton Plan receives
options granted and not exercised under the stock option plans of Anhanguera approved in the
Extraordinary Shareholders’ Meetings of Anhanguera held on April 30, 2010 and March 11,
2013, respectively (“Anhanguera Plans”), as agreed upon between Kroton and Anhanguera.
5.6.
To record that the options received by Kroton under the New Kroton Plan will be
replaced by stock options issued by Kroton, and the number and price will be adjusted based on
the exchange ratio proposed for the merger of Anhanguera stock into Kroton, i.e. 0.30970293
common share issued by Kroton for each common share issued by Anhanguera. The price of
each stock option issued by Kroton to be granted to participants of the Anhanguera Plan must
match the price of each stock option originally established in Anhanguera plan and in their
respective contracts, adjusted by the exchange ratio above mentioned, in order to certify that
there is no change in the total purchase value of the options received to be paid by each of the
beneficiaries after the options are received by Kroton (“Options of the New Kroton Plan”).
5.7. To record that the Options of the New Kroton Plan will correspond to the issue of up to
6,520,299 common shares of Kroton if and when exercised, therefore not exceeding 1.62% of
the total capital of Kroton after the Stock Merger.
5.8.
To approve, after examination and discussion, unanimously and without any
reservation, the “Agreement and Plan of Merger of the Stock of Anhanguera into the
Company,” entered into on June 6, 2014 between the managers of the Company and
Anhanguera, which, after being countersigned by the Presiding Board, is attached hereto as
Annex II (“Merger Agreement”).
5.9.
To ratify, unanimously, the appointment and hiring, by the management, of APSIS
CONSULTORIA E AVALIAÇÕES LTDA., a specialized company with registered office at
Rua da Assembleia, 35, 12º andar, in the city and state of Rio de Janeiro, inscribed in the
corporate taxpayers register (CNPJ/MF) under number 08.681.365/0001-30 (“Specialized
Company”), which prepared the valuation report determining the book value of Anhanguera
used to calculate the value of the shares issued by Anhanguera (“Valuation Report”). The
Specialized Company was represented at the Meeting by Ms. Marcia Aparecida de Lucca
Calmon, who was available to clarify any doubts regarding the Valuation Report prepared by
the company.
5.10.
To approve, after evaluation and discussion, unanimously, the Valuation Report which,
after being countersigned by the Presiding Board, is attached hereto as Annex III, and based on
which the book value of the shares issued by Anhanguera and to be merged into Kroton is
R$2,327,298,047.40 on December 31, 2013, and the book value per share is R$5.324762345.
5.11.
To approve unanimously the merger of stock issued by Anhanguera into the Company,
as per the terms and conditions established in the Merger Agreement, with the new common
shares issued as a result of the Stock Merger are hereby (i) subscribed to by the managers of
Anhanguera on behalf of its shareholders, replacing their stake in Anhanguera, pursuant to
article 252, paragraph 2 of Law no. 6,404/76, as per the Subscription Order which, after being
countersigned by the Presiding Board, will be filed at the Company’s registered office, (ii) paid
in through the transfer of all the shares issued by Anhanguera to the Company’s equity, thus
turning Anhanguera into a wholly-owned subsidiary of the Company; (iii) fully handed over to
the shareholders of Anhanguera, as per the exchange ratio established in the Merger Agreement,
of 0.30970293 common share issued by Kroton for each common share issued by the
Anhanguera merged into the Company.
5.12.
To approve, unanimously, as a result of the Stock Merger, the increase in the
Company’s capital by R$2,327,298,047.40, through the issue of 135,362,103 new common
shares, with the head paragraph of article 5 of the Company’s Bylaws coming into force with
the following wording:
“Article 5 - The capital stock of the Company is R$4,194,526,705.40, fully subscribed to
and paid in, divided into 404,065,979 common shares, all book-entry, registered and
without par value.”
5.13. To record that the fractions of the shares issued by Kroton resulting from the exchange of
holdings of each shareholder of Anhanguera that does not join other shareholders of
Anhanguera to form whole numbers of shares, within 30 days from the date of this Meeting,
shall be gathered together and sold on the BM&FBOVESPA by Kroton, and the respective
amount, without any inflation adjustment and net of whatever related costs, shall be paid by
Kroton in local currency, to the holders of the respective fractions in proportion to their stake in
the shares sold, within 30 business days from the receipt of the sale proceeds.
5.14.
To authorize unanimously the management of the Company to take all measures
required to formalize and consummate the Stock Merger.
5.15.
To arrange, unanimously, in accordance with the Management Proposal, for the
restatement of the Company’s Bylaws which, after being countersigned by the Presiding Board,
will be attached hereto as Annex IV.
6.
Documents and Statements: The ballots, documents, proposals, votes and dissensions
submitted during this Meeting were countersigned by the presiding board and filed at the
Company's registered office.
7.
Closure. There being no further business to address, the meeting was adjourned to draw
up these minutes, which were read, approved and signed by shareholders representing the
quorum required for the resolutions to be taken. Signatures. Presiding Board: Chairman:
Evando José Neiva; Secretary: Leonardo Augusto Leão Lara. Shareholders: EVANDO
JOSÉ NEIVA; NEIVA PARTICIPAÇÕES LTDA, represented by Evando José Neiva;
WALFRIDO SILVINO DOS MARES GUIA NETO; SAMOS PARTICIPAÇOES LTDA,
represented by Walfrido Silvino dos Mares Guia Neto; JULIO FERNANDO CABIZUCA;
HENRIQUETA MARTINS DOS MARES GUIA, CELIA MARILENA CALVO
GALINDO, ALTAMIRO BELO GALINDO, RODRIGO CALVO GALINDO, MARCO
ANTÔNIO LAFFRANCHI, ELISABETH BUENO LAFFRANCHI, RUI FAVA e
NICOLAU FERREIRA CHACUR, FREDERICO DO CASAL RIBEIRO DE BRITO E
ABREU, represented by Leonardo Augusto Leão Lara; CARLOS ALBERTO BOLINA
LAZAR; LEONARDO AUGUSTO LEAO LARA; ALEXANDRE PEDERCINI ISSA;
DIRCEO ANTONIO LEME DE MELO.
MSQ BRV LLC; M SQUARE ALISIO FIA; MSQ BRV LONG ONLY LLC; M SQUARE
ACOES CSHG MASTER FIA; MBV FIA; NATO FIA - INVESTIMENTO NO EXTERIOR;
FIA SABESPREV M SQUARE ACOES VALOR; YALE UNIVERSITY, represented by
Paulo Bertolucci Belliboni.
BARTHE HOLDINGS LLC; TYLER FINANCE LLC; LS OC LLC; BEWETT
INTERNACIONAL LLC; CONSTELLATION FEEDER II INST FUNDO DE
INVESTIMENTO
DE
ACOES;
CONSTELLATION
MASTER
FUNDO
DE
INVESTIMENTO DE ACOES; GC FUNDO DE INVESTIMENTO DE ACOES, represented
by Luciano Veloso de Castro Ferreira.
GERAÇÃO FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO
DE INVESTIMENTO EM AÇÕES DUQUE DE CAXIAS; GERAÇÃO FUTURO FUNDO
DE INVESTIMENTO EM AÇÕES MENINAS IRADAS; GERAÇÃO FUTURO FUNDO DE
INVESTIMENTO EM AÇÕES PROGRAMADO IBOVESPA ATIVO;GERAÇÃO FUTURO
SELEÇÃO FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE
INVESTIMENTO EM AÇÕES EXCELLENCE;GERAÇÃO FUTURO DIVIDENDOS
FUNDO DE INVESTIMENTO EM AÇÕES; GF SMALL CAPS FUNDO DE
INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM
AÇÕES GEAP; GF PYXIS FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO
FUTURO FUNDO DE INVESTIMENTO EM AÇÕES APLIKAÇÃO; GERAÇÃO FUTURO
ATIVAÇÕES FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO
DE INVESTIMENTO EM AÇÕES FEEVALE; GERAÇÃO FUTURO IDEA FIX FUNDO DE
INVESTIMENTO EM AÇÕES;
GERAÇÃO FUTURO INVESTCEL FUNDO DE
INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM
AÇÕES INVESTPOST; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES
SAPHIRA; GERAÇÃO FUTURO FUNDO DE INVESTIMENTO EM AÇÕES VESPI;
GERAÇÃO FUTURO DRAM PAR FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO
FUTURO FUNDO DE INVESTIMENTO EM AÇÕES GERAPAR; EVC GERAÇÃO
FUTURO FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO BRASIL
CAPITAL FUNDO DE INVESTIMENTO EM AÇÕES; GERAÇÃO FUTURO VF CAPITAL
FUNDO DE INVESTIMENTO EM AÇÕES; FUNDO DE INVESTIMENTO
MULTIMERCADO ODESSA CRÉDITO PRIVADO; AMJD FUNDO DE INVESTIMENTO
EM AÇÕES; SERPROS FUNDO DE INVESTIMENTO EM AÇÕES II IBOV ATIVO;
NOBEL ORION FIA; GERACAO FUTURO FUNDO DE INVESTIMENTO EM ACOES
EXCELLENCE; GERACAO FUTURO FUNDO DE INVESTIMENTO EM ACOES GEAP;
GF PYXIS FUNDO DE INVESTIMENTO EM ACOES, represented by Gisele Esteves Guedes.
BRASIL CAPITAL MASTER - FUNDO DE INVESTIMENTO EM AÇÕES; PARTNER FUNDO DE INVESTIMENTO EM AÇÕES; BRASIL CAPITAL LONG BIASED MASTER
FI EM AÇÕES; MANASLU LLC; BRASIL CAPITAL LONG ONLY MASTER FUNDO DE
INVESTIMENTO EM AÇÕES; BR CAPITAL MERIDIANO FIA; BRASIL CAPITAL
AÇÕES LONG ONLY MASTER FIA; BRASIL CAPITAL MASTER - FUNDO DE
INVESTIMENTO MULTIMERCADO, represented by Gisele Esteves Guedes.
QUEST MASTER FUNDO DE INVESTIMENTO MULTIMERCADO; QUEST TOP
MASTER FIA; QUEST SMALL CAPS MASTER FUNDO DE INVESTIMENTO DE
ACOES; QUEST MASTER FUNDO DE INVESTIMENTO DE ACOES; QUEST MASTER
EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; QUEST TOTAL
RETURN FUNDO DE INVESTIMENTO DE ACOES; QUEST INDEPENDENCIA FUNDO
DE INVESTIMENTO EM ACOES; ITUPAVA FUNDO DE INVESTIMENTO EM ACOES
PREVIDENCIARIO; FPRV QUEST GAIVOTA FUNDO DE INVESTIMENTO DE ACOES;
FRG FUNDO DE INVESTIMENTO EM ACOES Q; QUEST MIRANTE FIA SMALL CAPS;
CITI QUEST FUNDO DE INVESTIMENTO EM ACOES; QUEST ATLANTIS FUNDO DE
INVESTIMENTO DE ACOES, represented by Gisele Esteves Guedes.
OPUS EQUITY HEDGE MASTER FUNDO DE INVESTIMENTO MULTIMERCADO;
OPUS HEDGE INSTITUCIONAL FUNDO DE INVESTIMENTO MULTIMERCADO;
OPUS ABSOLUTO MASTER FUNDO DE INVESTIMENTO MULTIMERCADO;OPUS
ACOES FUNDO DE INVESTIMENTO EM ACOES; LATIN AMERICA SECURITIES LLC;
TOTAL RETURN INVESTMENT LLC, represented by Gisele Esteves Guedes.
BRASIL PLURAL RETORNO ABSOLUTO FUNDO DE INVESTIMENTO
MULTIMERCADO CREDITO PRIVADO; BRASIL PLURAL PREVIDÊNCIA MASTER
FUNDO DE INVESTIMENTO MULTIMERCADO; PLURAL CAPITAL EQUITY HEDGE
FUNDO DE INVESTIMENTO MULTIMERCADO; BRASIL PLURAL FUNDO DE
INVESTIMENTO DE AÇÕES; BRASIL PLURAL LONG BIASED FUNDO DE
INVESTIMENTO MULTIMERCADO; PLURAL CAPITAL INSTITUCIONAL FUNDO DE
INVESTIMENTO MULTIMERCADO; BRASIL PLURAL LONG & SHORT PLUS FUNDO
DE INVESTIMENTO EM AÇÕES; PLURAL BRAZIL (DE) LLC, inscrito no CNPJ MF n°
11.987.747/0001-00; PÍTUBA FUNDO DE INVESTIMENTO EM AÇÕES; BRASIL
PLURAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO;
BRASIL PLURAL MACRO FUNDO DE INVESTIMENTO MULTIMERCADO, represented
by Gisele Esteves Guedes.
APEX MASTER FUNDO DE INVESTIMENTOS DE AÇOES; APEX MASTER FUNDO DE
INVESTIMENTOS DE AÇOES INSTITUCIONAL; APEX EQUITY STR FUNDO DE
INVESTIMENTO MULTIMERCADO; APEX INFINITY MASTER LONG BIASED FI EM
AÇOES; APEX EQUITY HEDGE MASTER FUNDO DE INVESTIMENTO
MULTIMERCADO, represented by Gisele Esteves Guedes.
ABSOLUTO LLC; BTG ARF BRAZIL INVESTMENTS LP; BTG GEMM BRAZIL
INVESTMENTS LP; QUEEN STREET FUND BRAZIL INVESTMENTS LP; TOTAL
RETURN INVESTMENTS LLC; BTG PACTUAL ABS INST PREVIDÊNCIA FUNDO DE
INVESTIMENTOS EM AÇÕES; BTG PACTUAL MULTIMANAGER BBDC FUNDO DE
INVESTIMENTO MULTIMERCADO; FUNDO DE INVESTIMENTO DE AÇÕES NAXOS;
BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FUNDO DE INVESTIMENTO
DE AÇÕES; BTG PACTUAL ABSOLUTO LS MASTER FUNDO DE INVESTIMENTO DE
AÇÕES; BTG PACTUAL ABSOLUTO MASTER FUNDO DE INVESTIMENTO DE
AÇÕES; BTG PACTUAL ANDRÔMEDA FUNDO DE INVESTIMENTO DE AÇÕES; BTG
PACTUAL DINAMICO FUNDO DE INVESTIMENTO EM AÇOES; BTG PACTUAL
EQUITY HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL
FUNDO DE INVESTIMENTO MULTIMERCADO LOCAL INSTITUCIONAL; BTG
PACTUAL HEDGE PLUS FUNDO DE INVESTIMENTO MULTIMERCADO; BTG
PACTUAL ICATU SEG SELECT PREVIDÊNCIA MULTIMERCADO FUNDO DE
INVESTIMENTO PREVIDENCIÁRIO; BTG PACTUAL LOCAL FUNDO DE
INVESTIMENTO MULTIMERCADO; BTG PACTUAL NE FUNDO DE INVESTIMENTO
EM AÇÕES PREVIDENCIÁRIO EXCLUSIVO; BTG PACTUAL PENSION FUNDO DE
INVESTIMENTO DE AÇÕES PREVIDENCIÁRIO; BTG PACTUAL PENSION
MULTIMERCADO FUNDO DE INVESTIMENTO PREVIDENCIÁRIO; BTG PACTUAL
PIPE FUNDO DE INVESTIMENTO DE AÇÕES; BTG PACTUAL SMALL CAPS FUNDO
DE INVESTIMENTO DE AÇÕES; FUNDO DE INVESTIMENTO DE AÇÕES AMIS;
FUNDO DE INVESTIMENTO DE AÇÕES BELLS; FUNDO DE INVESTIMENTO DE
AÇÕES TUDDY II; FUNDO DE INVESTIMENTO MULTIMERCADO MODERADO
RONCADOR; PREVICAT FUNDO DE INVESTIMENTO EM AÇÕES; PREVIDÊNCIA "B"
FUNDO DE INVESTIMENTO EM AÇÕES; FUNDO DE INVESTIMENTO
MULTIMERCADO ARPOADOR; BTG PACTUAL MULTISTRATEGIES ADVANCED
FUNDO DE INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTISTRATEGIES
ADVANCED PLUS FUNDO DE INVESTIMENTO MULTIMERCADO; COMSHELL BTG
PACTUAL FUNDO DE INVESTIMENTO EM AÇÕES; AUDACE FUNDO DE
INVESTIMENTO DE AÇOES; BTG PACTUAL MULTIMANAGER IB - FUNDO DE
INVESTIMENTO MULTIMERCADO; BTG PACTUAL MULTIMANAGER PLUS IB FUNDO DE INVESTIMENTO MULTIMERCADO;
FUNDO DE INVESTIMENTO
MULTIMERCADO UNIPREV III;MBPREVI I MULTIMERCADO - FUNDO DE
INVESTIMENTO; FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO
LS INVESTIMENTO NO EXTERIOR; FUNDO DE INVESTIMENTO MULTIMERCADO
PREV 1, represented by Marco Túlio Pinto Dias.
AMUNDI FUNDS; BLACKWELL PARTNERS, LLC; FIDELITY FUNDS SICAV - SUB 20;
BEST INVESTIMENT CORPORATION; BEST INVESTIMENT CORPORATION;
BLACKROCK KOREA EMERGING MARKETS PRIVATE FUND-MASTER;
BOMBARDIER
TRUST
(CANADA)
GLOBAL
EQUITIES
FUND;
HSBC
INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS
EQUITY; KOOKMIN BANK AS TRUSTEE OF JPMORGAN GLOBAL EMERGING
MARKET EQUITY INVESTMENT TRUST; ROBECO CAPITAL GROWTH FUNDS; THE
BOMBARDIER TRUST (UK); WOORICS LATIN AMERICA EQUITY FUND; AMUNDI
ACTIONS EMERGENTS; EDMOND DE ROTHSCHILD GLOBAL EMERING; EDMOND
DE ROTHSCHILD LATIN AMERICA; FDA 21; GRD21; BOMBARDIER TRUST (U.S.)
MASTER TRUST; BRITISH COAL STAFF SUPERANNUATION SCHEME; BRITISH
COAL STAFF SUPERANNUATION SCHEME; CITY OF PHILADELPHIA PUBLIC
EMPLOYEES RETIREMENT SYSTEM; CORONATION GLOBAL EMERGING
MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL FUND);
CORONATION GLOBAL OPPORTUNITIES FUND; FIDELITY ADVISOR SERIES VIII:
FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY INSTITUTIONAL
FUNDS ICVC - SELECT EMERGING MARKETS EQUITIES FUND; FIDELITY
INVESTMENT TRUST: FIDELITY EMERGING MARKETS FUND; FIDELITY
INVESTMENTS MONEY MANAGEMENT INC.; HARTFORD INTERNATIONAL
CAPITAL APPRECIATION FUND; JNL/MELLON CAPITAL EMERGING MARKETS
INDEX FUND; JPMORGAN FUNDS; JPMORGAN SAR GLOBAL EMERGING MARKETS
FUND; KOOKMIN BANK ACTING AS TRUSTEE OF MIRAE ASSET ER EM PRIVATE
EQUITY MASTER INVESTMENT TRUST; MINEWORKERS' PENSION SCHEME;
NATIONWIDE BAILARD EMERGING MARKETS EQUITY FUND; NEW WORLD FUND
INC.; NEW YORK STATE COMMON RETIREMENT FUND; NEW YORK STATE
COMMON RETIREMENT FUND; NEW YORK STATE COMMON RETIREMENT FUND;
NORGES BANK; NORGES BANK; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF
OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES
RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF
OHIO; SBC MASTER PENSION TRUST; SBC MASTER PENSION TRUST; SCHRODER
EMERGING MARKET EQUITY FUND; STATE OF NEW MEXICO EDUCATIONAL
RETIREMENT BOARD; STATE OF WYOMING; STATE SUPER FINANCIAL SERVICES
INTERNATIONAL EQUITIES SECTOR TRUST; STATE SUPER FINANCIAL SERVICES
INTERNATIONAL EQUITIES SECTOR TRUST; STICHTING DEPOSITARY APG
EMERGING MARKETS EQUITY POOL; STICHTIN G DEPOSITARY APG EMERGING
MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS
EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY
POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL;
STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING
PENSIOENFONDS MEDISCH SPECIALISTEN;STICHTING PENSIOENFONDS VOOR
HUISARTSEN; STICHTING PENSIOENFONDS VOOR HUISARTSEN; THE BOEING
COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST; THE BOEING
COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST; THE MASTER TRUST
BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST
BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792; VANGUARD
INVESTMENT SERIES, PLC; VANGUARD TOTAL INTERNATIONAL STOCK INDEX
FUND, A SERIES OF VANGUARD STAR FUNDS; ABU DHABI RETIREMENT
PENSIONS AND BFNEFITS FUND; ACADIAN CORE INTERNATIONAL EQUITY
FUND; ACADIAN EMERGING MARKETS EQUITY FUND; ACADIAN EMERGING
MARKETS EQUITY II FUND, LLC; ACADIAN EMERGING MARKETS SMALL CAP
EQUITY FUND, LLC; ACADIAN GLOBAL EQUITY FUND; ADVANCED STRITS
TRUST - AST ADVANCED STRATEGIES PORTFOLIO; ADVANCED SERIES TRUST AST AQR EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO; ADVANCED SERIES TRUST AST INTERNATIONAL GROWTH PORTFOLIO; ADVANCED SERIES TRUST - AST JP
MORGAN STRATEGIC OPPORTUNITIES PORTFOLIO; ADVANCED SERIES TRUST AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO; ADVANCED SERIES TRUST
- AST QMA FMFRGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST
- AST RCM WORLD TRENDS PORTFOLIO; ADVISORS FNNER CIRCLE FUND ACADIAN EMERGING MARKETS PORTFOLIO; AGF INVESTMENTS INC; ALLIANZ
VARIABLE INSURANCE PRODUCTS TRUST; AMERGEN CLINTON NUCLEAR
POWER PLANT NONQUALIFIED FUND; AMERICAN AIRLINES,INC.MASTER FIXED
BENEFIT PENSION TRUST; AMERICAN FUNDS INSURANCE SERIES - NEW WORLD
FUND ARIZONA PSPRS TRUST; AT&T SAVINGS GROUP INVESTMENT TRUST;
AT&T UNION WELFARE BENEFIT TRUST; BARING UK UMBRELLA FUND - BARING
EMERGING MARKETS FUND; BARON EMERGING MARKETS FUND; BARON
INTERNATIONAL GROWTH FUND; BELL ATLANTIC MASTER TRUST;
BLACKROCK CDN MSCI EMERGING MARKFTS TNDEX FUND; BLACK ROCK
EMERGING MARKETS DIVIDEND FUND OF BLACKROCK FUNDS; BLACKROCK
EMERGING MARKETS FUND, INC.; BLACKROCK INSTITUTIONAL TRUST
COMPANY, N.A.; BLACKROCK LATIN AMERICA FUND, INC; BLACKROCK MULTIASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II; BRITISH AIRWAYS
PENSION TRUSTEES LIMITED - MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES
LIMITED - MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C);
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CAISSE DE DEPOT ET
PLACEMENT DU QUEBEC; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM; CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES '
RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM;
CATHOLIC HEALTH INITIATIVES; CC&L Q GLOBAL EQUITY FUND; CC&L 0 GROUP
GLOBAL EQUITY FUND; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS
PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA
COMMERCIAL BANK, LTD., IN ITS CAPACITY AS MASTER; CUSTODIAN OF ING
BRAZIL FUND; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP
TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST;
CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF
NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW
YORK GROUP TRUST; CLASS D SERIES OF GEF-PS, LP; CN CANADIAN MASTER
TRUST FUND; COLLEGE RETIREMENT EQUITIES FUND; COLORADO PUBLIC
EMPLOYEES RETIREMENT ASSOCIATION; COMMONWEALTH OF PENNSYLVANIA
STATE
EMPLOYEES'
RETIREMENT
SYSTEM;
COMMONWEALTH
SUPERANNUATION CORPORATION;
CORNELL UNIVERSITY CORNERSTONE
ADVISORS GLOBAL PUBLIC EQUITY FUND; COUNTY EMPLOYEES ANNUITY AND
BENEFIT FUND OF THE COOK COUNTY; DB X -TRACKERS MSCI BRAZIL HEDGED
EQUITY FUND DOW RETIREMENT GROUP TRUST; DREYFUS INVESTMENT FUNDS
- DIVERSIFIED EMERGING MARKETS FUND; DRIEHAUS COMPANIES PROFIT
SHARING PLAN AND TRUST; DRIEHAUS GLOBAL GROWTH FUND, A SERIES OF
DRIEHAUS MUTUAL FUNDS; DRIEHAUS INTERNATIONAL DISCOVERY FUND;
EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS
EQUITY INDEX PLUS FUND; EMERGING MARKETS EQUITY TRUST 4; EMERGING
MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING
MARKETS INDEX NON-LENDABLE FUND; EMERGING MARKETS INDEX NON
LENDABLE FUND B; EMERGING MARKETS PLUS SERIES OF BLACKROCK
QUANTITATIVE PARTNERS, L.P.; EMERGING MARKETS SUDAN FREE EQUITY
INDEX FUND; EMPLOYEES RETIREMENT SYSTEM OF TEXAS; EMPLOYEES
RETIREMENT SYSTEM OF THE STATE OF HAWAII; EP LATIN AMERICA FUND;
FERN STREET LLC; FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION
FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL
APPRECIATION FUND; FIDELITY EMERGING MARKETS FUND; FIDELITY GLOBAL
FUND; FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND; FIDELITY
INVESTMENT TRUST: FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND;
FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY
FUND; FIDELITY RUTLAND SQUARE TRUST II; STRATEGIC ADVISERS
INTERNATIONAL MULTI-MANAGER FUND; FIDELITY RUTLAND SQUARE TRUST
II; STRATEGIC ADVISERS EMERGING MARKETS FUND; FIDELITY RUTLAND
SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL FUND; FIDELITY
SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND;
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND;
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND;
FIDELITY SECURITIES FUND: FIDELITY BLUE CHIP GROWTH FUND; FIRE &
POLICE EMPLOYEES RETIREMENT SYSTEM, CITY OF BALTIMORE; FIRST
INITIATIVES INSURANCE, LTD; FIRST TRUST BICK INDEX FUND; FIRST TRUST
BRAZIL ALPHADEX FUND FIRST TRUST EMERGING MARKETS ALPHADEX FUND;
FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF; FIRST TRUST LATIN
AMERICA ALPHADEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD
MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FORD MOTOR COMPANY
OF CANADA, LIMITED PENSION TRUST; FUTURE FUND BOARD OF GUARDIANS;
GARD COMMON CONTRACTUAL FUND; GE INSTITUTIONAL FUNDS; GENERAL
CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST; GENERAL
ELECTRIC PENSION TRUST; GENERAL ELECTRIC PENSION TRUST; GENERAL
ELECTRIC PENSION TRUST; GLOBAL X BRAZIL MID CAP ETF; GMAM GROUP
PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GOLDMAN SACHS GMS
ERISA GROUP TRUST ON BEHALF OF NON-US EQUITY MANAGERS: PORTFOLIO 1
[ERISA]; GOVERNMENT OF SINGAPORE; HEWLETT PACKARD COMPANY TAX
SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN; IBM 401(K)
PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ING (L); ING EMERGING
MARKETS INDEX PORTFOLIO ING INTERNATIONAL SMALLCAP FUND; ING
MUTUAL FUNDS - ING EMERGING MARKETS EQUITY FUND; ISHARES MSCI ACWI
EX US INDEX FUND; ISHARES MSCI BRAZIL CAPPED ETF; ISHARES MSCI BRIC
INDEX FUND; ISHARES MSCI EMERGING MARKETS INDEX FUND; ISHARES MSCI
EMERGING MARKETS MINIMUM VOLATILITY INDEX FUND;
IVY ASSET
STRATEGY NEW OPPORTUNITIES FUND; JANUS CAPITAL MANAGEMENT LLC;
JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE
MOTHER FUND; KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM; LAUDUS
INTERNATIONAL MARKETMASTERS FUND; LAZARD ASSET MANAGEMENT LLC;
LEGG MASON GLOBAL FUNDS, P.L.C.; LOCKHEED MARTIN CORPORATION
MASTER RETIREMENT TRUST; LUCENT TECHNOLOGIES INC.; MASTER PENSION
TRUST LYONDELL CHEMICAL COMPANY RETIREMENT MASTER TRUST; MAGNA
UMBRELLA FUND PLC; MANULIFE ASSET MANAGEMENT EMERGING MARKETS
EQUITY POOLED FUND; MARQUIS INSTITUTIONAL GLOBAL EQUITY PORTFOLIO;
MASS MUTUAL PREMIER STRATEGIC EMERGING MARKETS FUND; MCKINLEY
CAPITAL EMERGING MARKETS GROWTH FUND SERIES A; MCKINLEY CAPITAL
EMERGING MARKETS GROWTH FUND SERIES B; MELLON BANK N.A EMPLOYEE
BENEFIT COLLECTIVE INVESTMENT FUND PLAN;
MEMORIAL SLOAN
KETTERING CANCER CENTER;
MFS DEVELOPMENT FUNDS, LLC;
MFS
DEVELOPMENT FUNDS, LLC; MFS EMERGING MARKETS EQUITY FUND; MFS
GLOBAL NEW DISCOVERY FUND; MFS HERITAGE TRUST COMPANY COLLECTIVE
INVESTMENT TRUST; MFS HERITAGE TRUST COMPANY COLLECTIVE
INVESTMENT TRUST; MFS INVESTMENT FUNDS - EMERGING MARKETS EQUITY
FUND; MFS LATIN AMERICAN EQUITY FUND; MFS MERIDIAN FUNDS EMERGING MARKETS EQUITY FUND; MFS MERIDIAN FUNDS - LATIN AMERICAN
EQUITY FUND; MFS VARIABLE INSURANCE TRUST II - MFS EMERGING MARKETS
EQUITY PORTFOLIO; MICROSOFT CORPORATION SAVINGS PLUS 40l(K] PLAN;
MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN; MICROSOFT GLOBAL
FINANCE; MINISTRY OF STRATEGY AND FINANCE; MINISTRY OF STRATEGY
AND FINANCE; MINISTRY OF STRATEGY AND FINANCE; MML STRATEGIC
EMERGING MARKETS FUND; MONEDA LATAM GROWTH FUND; MUNICIPAL
EMPLOYEES RETIREMENT SYSTEM OF MICHIGAN;
NATIONAL ELEVATOR
INDUSTRY PENSION PLAN NAV CANADA PENSION PLAN;
NEI ETHICAL
INTERNATIONAL EQUITY FUND; NEW YORK STATE TEACHERS RETIREMENT
SYSTEM; NEW ZEALAND SUPERANNUATION FUND;
NOMURA MULT I
MANAGERS FUND III - EMERGING MARKETS EQUITY; NORTHERN TRUST
INVESTMENT FUNDS PLC; NORTHWESTERN MUTUAL SERIES FUND, INC. EMERGING MARKETS EQUITY PORTFOLIO; NZAM EM8 EQUITY PASSIVE FUND;
OMERS ADMINISTRATION CORPORATION; ONTARIO POWER GENERATIONS INC
PENSION PLAN; OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED
FUND; PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS PAN
AGORA GROUP TRUST; PICTET - EMERGING MARKETS INDEX; PICTET FUNDS
S.A RE: PI(CH)-EMERGING MARKETS TRACKER; POLICEMEN AND FIREMEN
RETIREMENT SYSTEM OF THE CITY OF DETROIT; POPLAR TREE FUND OF
AMERICAN INVESTMENT TRUST;
PRINCIPAL FUNDS, INC.
DIVERSIFIED
INTERNATIONAL FUND; PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING
MARKETS FUND;PRINCIPAL LIFE INSURANCE COMPANY;
PRINCIPAL LIFE
INSURANCE COMPANY;PRINCIPAL VARIABLE CONTRACTS FUNDS, INC. DIVERSIFIED INTERNATIONAL ACCOUNT; PRINCIPAL VARIABLE CONTRACTS
FUNDS, INC - INTERNATIONAL EMERGING MARKETS ACCOUNT; PRUDENTIAL
RETIREMENT INSURANCE AND ANNUITY COMPANY; PRUDENTIAL RETIREMENT
INSURANCE AND ANNUITY COMPANY PSP FOREIGN EQUITY FUND; PUBLIC
EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC SECTOR PENSION
INVESTMENT BOARD; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; PYRAMIS
GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; PYRAMIS LIFE CYCLE BLUE
CHIP GROWTH COMMINGLED POOL; PYRAMIS SELECT EMERGING MARKETS
EQUITY TRUST; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; ROBECO
PORTFOLIO TRUST - ROBECO GLOBAL EMERGING MARKETS EQUITY FUND;
SCHWAB EMERGING MARKETS EQUITY ETF; SCOTIA LATIN AMERICAN FUND;
SEMPRA ENERGY PENSION MASTER TRUST; SMITHFIELD FOODS MASTER
TRUST; SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR
SAN ONOFRE AND PALO VERDE NUC GE; SOUTHERN CALIFORNIA EDISON
RETIREMENT PLAN SPDR SSP EMERGING MARKETS ETF; SSGA ACTIVE
EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND; SSGA
EMERGING MARKETS FUND; SSGA EMERGING MARKETS INDEX PLUS NON
LENDING COMMON TRUST FUND; SSGA MSCI BRAZIL INDEX NON-LENDING QP
COMMON TRUST FUND; STATE OF INDIANA PUBLIC EMPLOYFFS RETIREMENT
FUND; STATE OF OREGON; STATE OF OREGON; STATE OF OREGON; STATE OF
OREGON; STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRU5T; STATE
STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT
RETIREMENT PLANS; STATE STREET BANK AND TRUST COMPANY INVESTMENT
FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STATE STREET EMERGING
MARKETS; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV-SSGA
ENHANCED EMERGING MARKETS EQUITY FUND;
STATE UNIVERSITY
RETIREMENT SYSTEM STICHTING CUSTODY ROBECO INSTITUTIONAL RE:
ROBECO INSTITUTIONEEL EMERGING MARKETS FONDS; STICHTING F&C MULTI
MANAGER EMERGING EQUITY ACTIVE; STICHTING F&C MULTI MANAGER
EMERGING EQUITY ACTIVE; STICHTING F&C MULTI MANAGER EMERGING
EQUITY ACTIVE; STICHTING F&C WERELDWIJD ENHANCED AANDELENFONDS
STICHTING PENSIOENFONDS HORECA & CATERING; STICHTING PENSIOENFONDS
VAN DE ABN AMRO BANK NV; STICHTING PHILIPS PENSIOENFONDS; TCW
AMERICAS DEVELOPMENT ASSOCIATION, L.P.; TCW EMERGING MARKETS
MULTI-ASSET OPPORTUNITIES FUND TCW INTERNATIONAL GROWTH FUND;
TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF
TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT
SYSTEM OF TEXAS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF
ILLINOIS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS;
TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEACHERS
RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; THE BANK OF KOREA; THE
BARING EMERGING MARKETS UMBRELLA FUND SUB FUND; EMERGING
OPPORTUNITIES FUND; THE BARING EMERGING MARKETS UMBRELLA FUND,
SUB FUND,;THE BARING GLOBAL EMERGING MARKETS FUNC; THE BOARD OF
REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM; THE BOEING COMPANY
EMPLOYEE SAVINGS PLANS MASTER TRUST;
THE CALIFORNIA STATE
TEACHERS RETIREMENT SYSTEM;
THE CALIFORNIA STATE TEACHERS
RETIREMENT SYSTEM; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE
HONEYWELL INTERNATIONAL INC. MASTER RETIREMENT TRUST; THE ILLINOIS
MUNICIPAL EMPLOYEES RETIREMENT FUND;
THE NOMURA TRUST AND
BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO
HEDGE ML; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE
PRUDENTIAL SERIES FUND - SP INTERNATIONAL GROWTH PORTFOLIO; THE
PRUDENTIAL SERIES FUND, INC. - GLOBAL PORTFOLIO; THE REGENTS OF THE
UNIVERSITY OF CALIFORNIA; THE SEI EMERGING MARKETS EQUITY FUND; THE
SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND; THE STATE
TEACHERS RETIREMENT SYSTEM OF OHIO; THE WASHINGTON UNIVERSITY;
THORNBURG DEVELOPING WORLD FUND; THORNBURG DEVELOPING WORLD
FUND (Q.P.), LLC; THORNBURG GLOBAL INVESTMENT PLC- THORNBURG
DEVELOPING WORLD FUND; THREE MILE ISLAND UNIT ONE QUALIFIED FUND;
TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; UAW
RETIREE MEDICAL BENEFITS TRUST; UAW RETIREE MEDICAL BENEFITS TRUST;
UAW RETIREE MEDICAL BENEFITS TRUST; UNITED TECHNOLOGIES
CORPORATION MASTER RETIREMENT TRUST; UPS GROUP TRUST; UTAH STATE
RETIREMENT SYSTEMS; VANGUARD EMERGING MARKETS STOCK INDEX FUND;
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD
INTERNATIONAL EQUITY INDEX FUNC VANGUARD FUNDS PUBLIC LIMITED
COMPANY; VANGUARD FUNDS PUBLIC LIMITED COMPANY; VANGUARD TOTAL
WORLD STOCK INDEX FUND. A SERIES OF VANGUARD INTERNATIONAL EQUITY
INDEX FUNDS; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS
PORTFOLIO; VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL
CAPITAL APPRECIATION PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; W.K.
KELLOGG FOUNDATION TRUST; WELLINGTON MANAGEMENT PORTFOLIOS
(CANADA) GLOBAL PERSPECTIVES PORTFOLIO; WEST VIRGINIA INVESTMFNT
MANAGEMENT BOARD; WHEELS COMMON INVESTMENT FUND; WILLETT (A1V)
SELECT INVESTORS I LP; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST;
WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST;
WILLIAM BLAIR
COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR COLLECTIVE INVESTMENT
TRUST WILLIAM BLAIR DYNAMIC DIVERSIFIED ALLOCATION FUND, LLC;
WILLIAM BLAIR EMERGING MARKETS GROWTH FUND;
WILLIAM BLAIR
EMERGING MARKETS LEADERS FUND; WILLIAM BLAIR EMERGING MARKETS
SMALL CAP GROWTH FUND;
WILLIAM BLAIR GLOBAL GROWTH FUND;
WILLIAM BLAIR INSTITUTIONAL INTERNATIONAL GROWTH FUND; WILLIAM
BLAIR INTERNATIONAL LEADERS FUND; WILLIAM BLAIR MUTUAL FUNDS, INC.
INTERNATIONAL GROWTH FUND; WMC GEM SYSTEMATIC EQUITY FUND; WSIB
INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST; WSIB INVESTMENTS
PUBLIC EQUITIES POOLED FUND TRUST; CSHG MASTER AÇÕES FUNDO DE
INVESTIMENTO PREVIDENCIÁRIO EM AÇÕES; CSHG UNIQUE GOLD FUNDO DE
INVESTIMENTO EM AÇÕES; CSHG DIVIDENDOS IBOVESPA MASTER FUNDO DE
INVESTIMENTO EM AÇÕES; CSHG DIVIDENDOS MASTER FUNDO DE
INVESTIMENTO EM ACOES; CSHG PERFORMANCE FUNDO DE INVESTIMENTO EM
ACOES; CSHG STRATEGY II MASTER FUNDO DE INVESTIMENTO EM ACOES; CSHG
STRATEGY MASTER PREVIDENCIA FDO DE INVEST EM ACOES; CSHG UNIQUE
FUND, LLC; CSHG UNIQUE LONG BIAS MASTER FUNDO DE INVESTIMENTO EM
AÇÕES; CSHG UNIQUE MASTER FUNDO DE INVESTIMENTO EM ACOES; CSHG
VALOR DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES; CSHG UNIQUE LONG
BIAS MASTER FUND, LLC; THE MONETARY AUTHORITY OF SINGAPORE,
represented by George W. Tenório Marcelino.
BRESSER INVESTMENTS LLC.; ENDURANCE FUNDO DE INVESTIMENTO EM
AÇOES; BRESSER HEDGE PLUS FIM; BRESSER HEDGE FIM; BRESSER AÇOES
MASTER FUNDO DE INVESTIMENTO EM AÇOES, represented by Gisele Esteves Guedes.
GERDAU PREVIDENCIA FUNDO DE INVESTIMENTO EM AÇOES 03; GAVEA
ESTRATEGIA AÇOES MASTER FUNDO DE INVESTIMENTO EM AÇOES; GAVEA
ESTRATEGIA AÇOES MASTER FUNDO DE INVESTIMENTO EM AÇOES; GERDAU
PREVIDENCIA FUNDO DE INVESTIMENTO EM AÇOES 03; CITIPREVI TITANIUM
FDO DE INVESTIMENTO EM AÇOES; CITIPREVI INSTITUCIONAL FIA; FUNDO DE
INVESTIMENTO EM AÇOES RAT I; GAVEA AÇOES MASTER FUNDO DE
INVESTIMENTOS EM AÇOES; GAVEA MASTER FI COM RENDA VARIAVEL
MULTIMERCADO; GERDAU PREVIDENCIA FUNDO DE INVESTIMENTO EM AÇOES
03; GAVEA ESTRATEGIA AÇOES MASTER FUNDO DE INVESTIMENTO EM AÇOES,
represented by Ricardo Penna Franca.
OPPENHEIMER DEVELOPING MARKETS FUND; OPPENHEIMER INTERNATIONAL
SMALL COMPANY FUND; OPPENHEIMER GLOBAL ALLOCATION FUND; TA IDEX
OPPENHEIMER DEVELOPING MARKETS FUND; PF OPPENHEIMER EMERGING
MARKETS PORTFOLIO, STICHTING PENSIOENFONDS HOOGOVENS; OFI GLOBAL:
EMERGING MARKETS EQUITY FUND, LP; OFIGTC EMERGING MARKETS EQUITY
FUND; HEPTAGON OFI DEVELOPING MARKETS; PACIFIC SELECT EMERGING
MARKETS PORTFOLIO; OSOOL/SIO BAHRAIN EMERGING MARKETS EQUITY
PORTFOLIO; MML/FERN STREET LLC., LIVSFORSIKRING ASA, represented by Gisele
Esteves Guedes.
STK LONG BIASED MASTER FUNDO DE INVESTIMENTO EM ACOES; STK
DIVIDENDOS FUNDO DE INVESTIMENTO EM ACOES; STK LONG ONLY
INSTITUCIONAL FI EM ACOES; VITORIA FUNDO DE INVESTIMENTO EM ACOES;
WIDERIVER LLC - BNY MELLON SERVICOS FINANCEIROS DTVM S.A., represented by
Gisele Esteves Guedes.
NEO FALCON FUNDO DE INVESTIMENTO DE AÇÕES; NEO NAVITAS - FUNDO DE
INVESTIMENTO EM AÇÕES, represented by Gisele Esteves Guedes and Marina Gemperli.
SAFRA EQUITY PORTFOLIO MASTER FICFIA; CLUBE DE INVESTIMENTO BETA;
SAFRA EQUITY PORTFOLIO FI ACOES; SAFRA PRIVATE FI ACOES; ESTRELA
FUNDO DE INVESTIMENTO EM ACOES; GOET FI ACOES; GROWTH FIA; LUZ
FUNDO INVESTIMENTO EM ACOES; SAFRA ARBITRAGEM FI MULTIMERCADO;
SAFRA LONG BIAS FIA; SAFRA PREV ACOES FI ACOES; SAFRA SMALL CAP
MASTER FIA; SAFRA CONSUMO FI ACOES; SOLANA LONG AND SHORT FUNDO DE
INVESTIMENTO
MULTIMERCADO;
SOLANA
ABSOLUTTO
FUNDO
DE
INVESTIMENTO MULTIMERCADO; BBM EQUITY HEDGE MASTER FIM; BBM II FIA;
BBM PROTON MASTER FIM; BBM SMID CAPS MASTER FIA; BBM VALUATION
MASTER FIA; FIA SABESPREV BBM VALUATION; BBM BRAZIL EQUITY FUND LLC;
BBM BAHIA MASTER EH FIM, represented by Gisele Esteves Guedes.
TESCO PLC PENSION SCHEME, represented by Gisele Esteves Guedes.
SPX NIMITZ MASTER FIM, SPX RAPTOR MASTER FI EXT MM CP; SPX PATRIOT
MASTER FIA; SPX FALCON MASTER FIA; SPX APACHE MASTER FIA, represented by
Gisele Esteves Guedes.
ITAU ACOES CONSUMO - FUNDO DE INVESTIMENTO; ITAU INDEX ACOES IBRX FUNDO DE INVESTIMENTO; ITAU BRASIL EUA MULTIMERCADO – FI; IT NOW
IGCT FUNDO DE INDICE; ITAU INSTITUCIONAL BOLSA INDEX FUNDO DE
INVESTIMENTO EM ACOE; ITAU INVESTPREV PREVIDENCIARIO ACOES FUNDO
DE INVESTIMENTO; MULTIPORTFOLIO AGGRESSIVE IB - MULTIMERCADO FUNDO
DE INVEST; FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL BALANCED
IB; FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL AGGRESSIVE IB;
FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL CONSERVATIVE IB;
ITAU INDEX ACOES IBOVESPA - FUNDO DE INVESTIMENTO; ITAU BALANCEADO
FM
DE
PRIVATIZACAO
FGTS
CARTEIRA
LIVRE;
ITAU
PERSONNALITE
BALANCEADO FMP FGTS CARTEIRA LIVRE; ITAU FLEXPREV ACOES FUNDO DE
INVESTIMENTO; IT NOW PIBB IBRX-50 FUNDO DE INDICE; ITAU CAIXA ACOES FUNDO DE INVESTIMENTO; ITAU SMALL CAP VALUATION FIA; HARBOR FUNDO
DE INVESTIMENTO EM ACOES; LUXOR ACOES - FUNDO DE INVESTIMENTO; ITAU
IBOVESPA ATIVO MASTER FIA; ITAU IBRX ATIVO MASTER FUNDO DE
INVESTIMENTO EM ACOES;
ITAU PREVIDENCIA
IBRX
FIA;
FUNDO DE
INVESTIMENTO MULTIMERCADO UNIPREV I; ITAU ACOES MULTIACOES FUNDO
DE INVESTIMENTO; ITAU SELECAO ACOES - FUNDO DE INVESTIMENTO; ITAU
ACOES SMALL CAP FUNDO DE INVESTIMENTO; UNIBANCO INSTITUCIONAL
SMALL CAP FUNDO DE INVEST EM ACOES; ITAU INSTITUCIONAL 50 ACOES FUNDO DE INVESTIMENTO; ITAU UNIBANCO OURO FINO FIA; ITAU ACOES TOP 5
FUNDO DE INVESTIMENTO; ITAU FLEXPREV IBOVESPA ATIVO ACOES - FUNDO
DE INVESTIMENTO; ITAU INSTITUCIONAL ACOES MASTER IBOVESPA ATIVO FI;
ITAU MOMENTO ACOES - FUNDO DE INVESTIMENTO; ITAU FLEXPREV DINAMICO
MULTIMERCADO
-
FUNDO
DE
INVESTIMENTO;
ITAU
HEDGE
PLUS
MULTIMERCADO FUNDO DE INVESTIMENTO; ITAU MULTIMERCADO GLOBAL
EQUITY HEDGE FI; ITAU LONG AND SHORT PLUS MULTIMERCADO FUNDO DE
INVESTIMENTO; ITAU ACOES VALUATION MASTER FUNDO DE INVESTIMENTO;
ITAU MASTER RETORNO TOTAL FI MULTIMERCADO; ITAU MULTIMERCADO
LONG AND SHORT FUNDO DE INVESTIMENTO; ITAU PHOENIX ACOES FUNDO DE
INVESTIMENTO, represented by Luciana Simões Rebelo Horta.
REAL GRANDEZA – FUNDAÇÃO DE PREVIDÊNCIA E ASSISTÊNCIA SOCIAL,
represented by Marina Gemperli.
Belo Horizonte, July 3, 2014.
Presiding Board:
Evando José Neiva
Chairman
Leonardo Augusto Leão Lara
Secretary
Representatives from the Board of Directors:
Evando José Neiva
Walfrido Silvino dos Mares Guia Neto
Júlio Fernando Cabizuca
Luiz Aníbal de Lima Fernandes
Representatives from the Board of Executive
Officers:
Carlos Alberto Bolina Lazar
Leonardo Augusto Leão Lara
Members of the Audit Board:
Lucila de Oliveira Carvalho
Antônio Lúcio Pereira Santos
Representative from Apsis Consultoria e Avaliações Ltda.:
Marcia Aparecida de Lucca Calmon
Shareholders:
________________
Evando José Neiva
______________________________
Walfrido Silvino dos Mares Guia Neto
___________________
Júlio Fernando Cabizuca
________________________
Leonardo Augusto Leão Lara
______________________
Carlos Alberto Bolina Lazar
_____________________
Alexandre Perdercini Issa
__________________________
Dirceo Antônio Leme de Melo.
______________________
Paulo Bertolucci Belliboni
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Luciano Veloso de Castro Ferreira
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Gisele Esteves Guedes
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Marina Gemperli
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Marco Túlio Pinto Dias
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George W. Tenório Marcelino
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Ricardo Penna Franca
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Luciana Simões Rebelo Horta