ALIANSCE SHOPPING CENTERS S.A.
Corporate Taxpayer’s ID: (CNPJ/MF): 06.082.980/0001-03
Company Registry (NIRE):33.3.0028176-2
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF
ALIANSCE SHOPPING CENTERS S.A.
(drawn up in summary format, pursuant to paragraph 1 of article 130 of Law 6404/76)
1. Date, Time and Venue: March 3, 2011, at 10:00 a.m., at the Company’s headquarters, located
at Rua Dias Ferreira nº. 190, 301-Parte, Leblon, CEP: 22431-050, in the city and state of Rio de
Janeiro.
2. Call notice: The call notice was published in the Diário Oficial do Rio de Janeiro on February
16, 17 and 18, 2011, on pages 22, 5 and 3, respectively, and in the newspaper Valor Econômico
on February 16, 17 and 18, 2011, on pages C9, C7 and C8, respectively, pursuant to article 124,
paragraph 1, item II of Law 6404/76.
3. Legal Publications: The information and documents provided for in CVM Rule 481/09 and
related to the matters to be resolved are available at the Company’s headquarters and on its
website www.aliansce.com.br/ri, as well as on the website of the Brazilian Securities and
Exchange Commission (CVM) - www.cvm.gov.br.
4. Quorum: Common shareholders representing more than 68% of the Company’s capital stock
attended the Meeting, as per the signatures in the Shareholders’ Attendance Book.
5. Presiding Board: In accordance with Article 8 of the Company’s Bylaws, Paula Guimarães
Fonseca was chosen by the majority of attending shareholders to preside over the meeting and
designated Érica Cristina da F. Martins as secretary.
6. Agenda: To elect two (2) sitting members of the Company’s Board of Directors.
7. Resolutions: The majority of shareholders present at the Meeting approved the election of two
(2) sitting members of the Board of Directors, with terms of office lasting until the Annual
Shareholders' Meeting to approve the accounts for fiscal year 2010, namely: (1) Sandeep
Lakhmi Mathrani, American citizen, married, engineer, bearer of passport 450570597,
domiciled at 110 North Wacker Drive, Chicago, Illinois, ZIP code 60606, in the United States
of America; and (2) Carlos Geraldo Langoni, Brazilian citizen, married, economist, bearer of
identification document (RG) 2.641.612-3 (IFP/RJ), inscribed in the roll of individual taxpayers
(CPF/MF) under no. 110.847.077-72, resident and domiciled at Praia de Botafogo, 440 – 8o
andar, Botafogo, CEP: 22250-040, in the city and state of Rio de Janeiro, both of whom
indicated in accordance with the Shareholders’ Agreement, filed at the Company’s
headquarters.
EXTRAORDINARY SHAREHOLDERS’ MEETING OF ALIANSCE SHOPPING
CENTERS S.A. HELD ON MARCH 3, 2011
8. Documents Filed with the Company: the voting declarations were ratified by those presiding
and filed at the Company’s headquarters.
9. Closure: The Chairman offered the floor to anyone who wished to take advantage of the
opportunity. There being no such manifestation, the meeting was adjourned for the drawing up
of these Minutes, which were read, approved and signed by all those present.
This is a free translation of the original minutes drawn up in the Company’s records.
Rio de Janeiro, March 3, 2011
Chairman:
Paula Guimarães Fonseca
Secretary:
Érica Cristina da F. Martins