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Extraordinary General Meeting: 1) To extend the terms of office of the independent members, sitting and deputy members, of the Board of Directors, pursuant to the Rules of Listing at the Novo Mercado, in order to adjust them to the Novo Mercado rules, which require the unification of the terms of office among the Board of Directors members. For the election of members of the Fiscal Council, shareholders must hold, individually or in group, a minimum of 10% of the Companys voting capital (article 161, paragraph 4, 'a', of Law 6,404/76). In order to take part in the Meeting, Shareholders must, pursuant to Article 20 of the Bylaws, file proof of their book-entry shares, issued by the depositary institution, Banco BRADESCO S.A., at Av. Marechal Floriano, n 168, B 4, 2 andar, (FIR), Centro, city and state of Rio de Janeiro, seventy-two (72) hours prior to the Meeting. Attorneys-in-fact must file their respective powers of attorney at Av. Marechal Floriano, n 168, B 4, 2 andar, (FIR), Centro, Rio de Janeiro, seventy-two (72) hours prior to the Meeting.
Rio de Janeiro, March 15, 2007. Wilson Nlio Brumer Chairman of the Board of Directors