The Shareholders’ General Meeting is the Company’s highest body, with powers to decide on all business relating to its corporate purpose and shall be governed by current legislation.

The Shareholders’ General Meeting will be called by the Board of Directors or, in the cases allowed by law, by the Executive Board, by the Fiscal Council, if installed, or by the shareholders.

The Shareholders’ General Meeting shall meet ordinarily within the first four (4) months following the end of the financial year, to decide on matters provided for by law, and extraordinarily when necessary.

The minutes of the Shareholders’ General Meeting shall be drawn up in the form of a summary of the events that took place, including dissent and protests, and shall contain a transcription only of the resolutions taken under the terms of article 130 of Federal Law 6.404/76.