KROTON EDUCACIONAL S/A
Corporate Taxpayer Id. (CNPJ/MF): 02.800.026/0001-40 Company Registry No. (NIRE): 31.300.025.187
Publicly Held Company
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING HELD ON NOVEMBER 26, 2013
1. Date, Time and Place: On November 26, 2013, at 11:00 a.m., at the registered office of Kroton Educacional S/A (“Company”) located at Rua Santa Madalena Sofia, 25, 4º andar, sala 01, Bairro Vila Paris, CEP 30.380-650, in the city of Belo Horizonte, state of Minas Gerais.
2. Call Notice: The call notice was published in the Official Gazette of the State of Minas Gerais on the following days: November 9, 2013 on page 1, section 3, November 12 on page 1, section 3, and November 13 on page 2, section 3; and in the newspaper Folha de São Paulo on the following days: November 8, 2013, section “Mercado 2”, page 6; November 9, page A8, and November 11, page A12; all of which are filed at the registered office of the Company for the Shareholders’ Meeting to be held on November 26, 2013 at 11:00 a.m.
3. Attendance: Shareholders representing 51.02% of the total and voting capital of the Company, as verified by the signatures in the “Shareholders’ Attendance Book”.
4. Presiding Board: Chairman: Evando José Neiva; Secretary: Leonardo Augusto Leão Lara. 5. Resolutions: The following resolutions were taken:
5.1 To authorize the drafting of the minutes of the Extraordinary Shareholders Meeting referred to herein in summary form, as well as its publication without the signatures of the shareholders present, in accordance with Article 130 of Federal Law 6,404/76.
5.2 to approve by majority vote the new Stock Option Plan of the Company, as per the draft attached hereto as Appendix I, in place of the existing stock option plan approved at the Extraordinary Shareholders' Meeting held on October 23, 2009.
6. Closure and Drawing Up: There being no further business to discuss, the meeting was adjourned for the drawing up of these minutes. After the meeting was resumed, the minutes were read, approved and signed by all present.
Signatures: Evando José Neiva, Chairman; Leonardo Augusto Leão Lara, Secretary. Shareholders present: WALFRIDO SILVINO DOS MARES GUIA NETO; SAMOS PARTICIPAÇOES LTDA, represented by Walfrido Silvino dos Mares Guia Neto; EVANDO JOSÉ NEIVA; NEIVA
PARTICIPAÇOES LTDA; represented by Evando José Neiva; JULIO FERNANDO CABIZUCA; ALTAMIRO BELO GALINDO; CÉLIA MARILENA CALVO GALINDO; MARCO ANTONIO LAFFRANCHI; ELISABETH BUENO LAFFRANCHI; represented by Leonardo Augusto Leão Lara; ALEXANDRE PEDERCINI ISSA; LETICIA PEDERCINI ISSA; RAFAEL RODRIGUES ALVES DA ROCHA; Representative of the Board of Directors: Evando José Neiva; Representative of the Board of Executive Officers: Leonardo Augusto Leão Lara;
BRASIL PLURAL RETORNO ABSOLUTO FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO 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; PLURAL CAPITAL LONG EQUITIES (DE) LLC; PITUBA FUNDO DE INVESTIMENTO EM AÇÕES; BRASIL PLURAL MULTIMANAGER BBDC FUNDO DE INVESTIMENTO MULTIMERCADO, represented by Paulo Henrique Azeredo Nascimento;
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; represented by Paulo Henrique Azeredo Nascimento;
MSQ BRV LLC; MSQ BRV LONG ONLY LLC; M SQUARE ACOES CSHG MASTER FIA; NATO FIA - INVESTIMENTO NO EXTERIOR; MBV FIA; M SQUARE PIPE FIA; FIA SABESPREV M SQUARE ACOES VALOR; M SQUARE ALISIO FIA, represented by Paulo Henrique Azeredo Nascimento;
NEO NAVITAS FUNDO DE INVESTIMENTO EM AÇOES; NEO FALCON FUNDO DE INVESTIMENTO DE AÇOES, represented by Paulo Henrique Azeredo Nascimento;
BARTHE HOLDINGS LLC; TYLER FINANCE LLC; LS OC LLC; BEWETT INTERNATIONAL LLC; CONSTELLATION FEEDER II INST FIA; CONSTELLATION MASTER FIA; GC FIA; represented by Luciano Ferreira;
ACADIAN EMERGING MARKETS EQUITY II FUND, LLC; ACMBERNSTEIN - EMERGING MARKETS GROWTH PORTFOLIO; ACMBERNSTEIN SICAV; ADVANCED SERIES TRUST - AST ADVANCED STRATEGIES 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 EMERGING MARKETS EQUITY PORTFOLIO; ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO; AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST; AMERICAN LEGACY FOUNDATION AT&T SAVINGS GROUP INVESTMENT TRUST; AT&T UNION WELFARE BENEFIT TRUST; BARING UK UMBRELLA FUND - BARING EMERGING MARKETS FUND; BATTERYMARCH GLOBAL EMERGING MARKET FUND; BELL ATLANTIC MASTER TRUST; BELLSOUTH CORPORATION RFA VEBA TRUST; BEST INVESTMENT CORPORATION; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK EMERGING MARKETS FUND, INC; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BLACKROCK LATIN AMERICA FUND, INC; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CATHOLIC HEALTH INITIATIVES; 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; CIBC EMERGING MARKETS FUND; CLARIVEST EMERGING MARKETS EQUITY FUND, L.P.; COLLEGE RETIREMENT EQUITIES FUND; COMMONWEALTH OF
PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM;
COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM; COMMONWEALTH SUPERANNUATION CORPORATION; COMPASS AGE LLC; COMPASS AGE LLC; CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND; DBX MSCI BRAZIL CURRENCY-HEDGED EQUITY FUND; DOMINION RESOURCES, INC. MASTER TRUST; DOW RETIREMENT GROUP TRUST; DRIEHAUS COMPANIES PROFIT SHARING PLAN AND TRUST; DRIEHAUS EMERGING MARKETS SMALL CAP GROWTH FUND; DRIEHAUS GLOBAL GROWTH FUND, A SERIES OF DRIEHAUS MUTUAL FUNDS; DRIEHAUS INTERNATIONAL DISCOVERY FUND; DRIEHAUS INTERNATIONAL SMALL CAP GROWTH FUND, A SERIES OF DRIEHAUS MUTUAL FUNDS; DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST; DTE VEBA MASTER TRUST; EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS 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; EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS; EXELON CORPORATION PENSION MASTER RETIREMENT TRUST; FIDELITY ADVISOR SERIES I: DIVIDEND GROWTH FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND; FIDELITY FUNDS SICAV; FIDELITY HASTINGS STREET TRUST: FIDELITY GROWTH DISCOVERY FUND; FIDELITY MAGELLAN FUND: FIDELITY MAGELLAN FUND; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL MULTI-MANAGER FUND; FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS CORE FUND; FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS CORE MULTI-MANAGER 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 GLOBAL EX U.S. INDEX FUND; FIDELITY SECURITIES FUND: FIDELITY BLUE CHIP GROWTH FUND; FIDELITY SECURITIES FUND: FIDELITY DIVIDEND GROWTH FUND; FIRE & POLICE EMPLOYEES RETIREMENT SYSTEM, CITY OF BALTIMORE; FIRE AND POLICE PENSION ASSOCIATION OF COLORADO; FIRST INITIATIVES INSURANL,LIU; FIRST TRUST BICK INDEX FUND; FIRST TRUST BRAZIL ALPHADEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST ; FRONTIERS EMERGING MARKETS EQUITY POOL; GARD COMMON CONTRACTUAL FUND; GE INSTITUTIONAL FUNDS; GENERAL ELECTRIC PENSION TRUST; GENERAL ELECTRIC PENSION TRUST; GENERAL ELECTRIC PENSION TRUST GENERAL ELECTRIC PENSION TRUST; GMAM GROUP PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GOLDMAN SACHS GMS ERISA GROUP TRUST ON BEHALF OF NONUS EQUITY MANAGERS: PORTFOLIO 1 FERISA1; GOVERNMENT OF SINGAPORE; HAND COMPOSITE EMPLOYEE BENEFIT TRUST; HEWLETT-PACKARD COMPANY
MASTER TRUST; HEWLETT PACKARD COMPANY TAX SAVING CAPITAL
ACCUMULATION PLAN - ALLIANCE BERNSTEIN; IBM 401 (K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; IMPERIAL EMERGING ECONOMIES POOL; ING EMERGING MARKETS INDEX PORTFOLIO; ING MUTUAL FUNDS - ING EMERGING MARKETS EQUITY FUND; ISHARES II PUBLIC LIMITED COMPANY; ISHARES II PUBLIC LIMITED COMPANY; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI ACWI EX US INDEX FUND; ISHARES MSCI BRAZIL (FREE) INDEX FUND; ISHARES MSCI BRIC INDEX FUND; ISHARES MSCI EMERGING MARKETS INDEX FUND; ISHARES PUBLIC LIMITED COMPANY; ISHARES PUBLIC LIMITED COMPANY; JANUS CAPITAL MANAGEMENT LLC; JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; LAUDUS INTERNATIONAL MARKETMASTERS FUND; LEGG MASON GLOBAL FUNDS, P.L.C.; LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST; MANULIFE ASSET MANAGEMENT EMERGING MARKETS EQUITY POOLED 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; MERCER EMERGING MARKETS EQUITY FUND; MFS GLOBAL NEW DISCOVERY FUND; MFS INVESTMENT FUNDS - EMERGING MARKETS EQUITY FUND; MFS MB EMERGING MARKETS EQUITY FUND; MFS US SMALL CAP GROWTH EQUITY FUND; MFS VARIABLE INSURANCE TRUST II - MFS EMERGING MARKETS EQUITY PORTFOLIO; MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN; MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN; MICROSOFT GLOBAL FINANCE; MUNDER EMERGING MARKETS SMALL-CAP FUND; MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF MICHIGAN NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NATIONAL PENSION SERVICE; NATIONAL PENSION SERVICE; NATIONAL PENSIONS RESERVE FUND COMMISSION; NATIONAL WESTMINSTER BANK PLC ADO ALLIANCE TRUST SUSTAINABLE FUTURE MANAGED FUND; NZAM EM8 EQUITY PASSIVE FUND; OFI INSTITUTIONAL EMERGING MARKETS EQUITY FUND, LP; OLD MUTUAL GLOBAL FUNDS PLC; ONTARIO PENSION BOARD; OPPENHEIMER GLOBAL ALLOCATION FUND; PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS; PACIFIC SELECT FUND; PENS I ON DAN MARK INVEST F.M.B.A. - EMERGING MARKETS AKTIER; PICTET FUNDS S.A RE: PI EMERGING MARKETS TRACKER; PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC; PRINCIPAL FUNDS, INC- DIVERSIFIED INTERNATIONAL FUND; PRINCIPAL FUNDS, INC. - GLOBAL MULTI-STRATEGY 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; PSP FOREIGN EQUITY FUND; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; RAINIER INTERNATIONAL DISCOVERY FUND; RAINIER MULTIPLE INVESTMENT TRUST; RENAISSANCE EMERGING MARKETS FUND; ROBECO GLOBAL EMERGING MARKETS EQUITY FUND II; ROBECO PORTFOLIO TRUST - ROBECO GLOBAL EMERGING MARKETS EQUITY FUND; RS EMERGING MARKETS FUND; RS EMERGING MARKETS VIP SERIES; RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL INTERNATIONAL EQUITY FUND; SCRI ROBECO INSTITUTIONEEL EMERGING MARKETS QUANT FONDS; SEMPRA ENERGY PENSION MASTER TRUST SMITHFIELD FOODS MASTER TRUST; SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN; SPDR S&P EMERGING MARKETS ETF; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; STANDARD LIFE ASSURANCE LIMITED; STANDARD LIFE INVESTMENT COMPANY - GLOBAL EMERGING MARKETS EQUITY FUND; STANDARD LIFE INVESTMENT COMPANY - GLOBAL EMERGING MARKETS EQUITY INCOME FUND; STANDARD LIFE INVESTMENTS GLOBAL SICAV; STANLIB FUNDS LIMITED; STATE OF
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST; STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS; STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE MEDIA PNO; STICHTING CUSTODY ROBECO INSTITUTIONAL RE: ROBECO INSTITUTIONEEL EMERGING MARKETS FONDS; STICHTING DELA DEPOSITARY & MANAGEMENT; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING PENSIOENFONDS HORECA & CATERING; STICHTING PHILIPS PENSIOENFONDS; 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; 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; THE CHICAGO PUB.SCHOOL TEACHERS P. AND RETIREM F; THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN; THE GENERAL MOTORS CANADIAN RETIREMENT PROGRAM FOR SALARIED EMPLOYEES; 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 MO; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE PRUDENTIAL SERIES FUND - SP INTERNATIONAL GROWTH PORTFOLIO; THE PRUDENTIAL SERIES FUND, INC. - GLOBAL PORTFOLIO; THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND; THE WASHINGTON UNIVERSITY; THORNBURG DEVELOPING WORLD FUND; THORNBURG DEVELOPING WORLD FUND (Q.P.), LLC; THORNBURG GLOBAL INVESTMENT PLC- THORNBURG DEVELOPING WORLD FUND; TRANSAMERICA DEVELOPING MARKETS EQUITY; UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTEM; VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY; VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VARIABLE INSURANCE PRODUCTS FUND: GROWTH PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; W.K. KELLOGG FOUNDATION TRUST; WASATCH WORLD INNOVATORS FUND; WHEELS COMMON INVESTMENT FUND; VILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR DYNAMIC DIVERSIFIED ALLOCATION FUND, LLC; WILLIAM BLAIR EMERGING LEADERS GROWTH FUND; WILLIAM BLAIR EMERGING MARKETS GROWTH 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; WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST; WSIB INVESTMENTS PUBLIC
EQUITIES POOLED FUND TRUST; YALE UNIVERSITY; AMUNDI FUNDS; BLACKWELL PARTNERS, LLC; AMUNDI ACTIONS EMERGENTS; FDA 21; GRD21; TOBAM ANTI-BENCHMARK EMERGING MARKETS EQUITY FUND; FUNDO DE INVESTIMENTO EM AÇÕES VOTORANTIM VISION; FUNDO DE INVESTIMENTO EM AÇÕES VOTORANTIM VISION INSTITUCIONAL; BOMBARDIER TRUST (U.S.) MASTER TRUST ; BRITISH COAL STAFF SUPERANNUATION SCHEME; CONNECTICUT GENERAL LIFE INSURANCE COMPANY; FIDELITY ADVISOR SERIES I: FIDELITY ADVISOR EQUITY GROWTH FUND; FIDELITY INSTITUTIONAL FUNDS ICVC - SELECT EMERGING MARKETS EQUITIES FUND; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; GAM STAR FUND PLC; GOVERNMENT PENSION FUND; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN FUNDS; MINEWORKERS PENSION SCHEME; MISSOURI EDUCATION PENSION TRUST; NEW YORK STATE COMMON RETIREMENT FUND; NORGES BANK; NORGES BANK; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY; RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY; 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 DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING PENSIOENFONDS VOOR HUISARTSEN; STICHTING PENSIOENFONDS VOOR HUISARTSEN; THE HARTFORD DIVERSIFIED INTERNATIONAL FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045834; VANGUARD INVESTMENT SERIES, PLC; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VARIABLE INSURANCE PRODUCTS FUND III: BALANCED PORTFOLIO, represented by George Washington Tenório Marcelino.
Belo Horizonte, November 26, 2013.
__________________________ Evando José Neiva
Chairman
__________________________ Leonardo Augusto Leão Lara
(the signature page of the Minutes of the Extraordinary Shareholders’ Meeting of Kroton Educacional S/A held on November 26, 2013 at the registered office of the Company – continued)
_______________________________________ Evando José Neiva
Representative of the Board of Directors
_______________________________________ Leonardo Augusto Leão Lara
Representative of the Board of Executive Officers
Shareholders
________________________________________ Evando José Neiva
_____________________ ____________________ Walfrido Silvino dos Mares Guia Neto
___________________________________________ Paulo Henrique Azeredo Nascimento
___________________________________________ Alexandre Pedercini Issa
___________________________________________ Leticia Pedercini Issa
(the signature page of the Minutes of the Extraordinary Shareholders’ Meeting of Kroton Educacional S/A held on November 26, 2013 at the registered office of the Company – continued)
___________________________________________ Leonardo Augusto Leão Lara
___________________________________________ George Washington Tenório Marcelino
___________________________________________ Rafael Rodrigues Alves da Rocha
___________________________________________ Luciano Ferreira
