BRASILAGRO – COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS
CORPORATE TAXPAYER’S ID (CNPJ/MF) 07.628.528/0001-59
COMPANY REGISTRY (NIRE) 35.300.326.237
PUBLICLY-HELD COMPANY
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
FIRST CALL NOTICE
The shareholders of BrasilAgro – Companhia Brasileira de Propriedades Agrícolas (“Company”)
are hereby invited to the Annual and Extraordinary Shareholders’ Meeting to be held on October
4, 2010, at 11:00 am, at first call, at the Company’s headquarters at Av. Brigadeiro Faria Lima,
n.º 1.309, 5º andar in the city and state of São Paulo to resolve on the following AGENDA:
Annual Shareholders’ Meeting:
( ) To acknowledge the management’s accounts, examine, discuss and vote on the financial
statements for the fiscal year ended June 30, 2010;
(a) To decide on the allocation of the fiscal year’s ended June 30, 2010 results;
(a) To establish the total annual compensation to be paid to the Company’s managers for the
fiscal year starting on July 1, 2010.
Extraordinary Shareholders’ Meeting:
(b) In view of the resignations submitted by Messrs. Pedro de Andrade Faria, José Carlos Reis
de Magalhães and Murilo César Lemos dos Santos Passos from their positions as members of
the Board of Directors, to resolve on the election of Messrs. Gabriel Pablo Blasi and Isaac
Selim Sutton to the positions of sitting members of the Board of Directors, to complete the
current term of office expiring on the occasion of the Annual Shareholders’ Meeting that will
resolve on the accounts for the fiscal year ended June 30, 2011; and
(c) To discuss and resolve on the proposal for terminating the Consulting Services Agreement
entered into between the Company and Paraná Consultora de Investimentos S.A. on March
15, 2006.
General Information:
(a) Shareholders participating in the Registered Share Custody program of the São Paulo
Stock Exchange (“Custódia Fungível de Ações Nominativas da Bolsa de Valores de São
Paulo – BOVESPA”), who wish to attend this meeting must submit a statement of their
respective equity holding, issued by the appropriate authority, at least 2 (two) days prior
to the meeting.
Shareholders who wish to be represented by a proxy should send the respective notarized power
of attorney detailing the powers in question, to the Company’s Legal Department at its
headquarters between 8:30 am and 5:30 pm, Monday through Friday, the latest by 5:30 pm on
October 29, 2010.
In accordance with the Notice to Shareholders published in the Diário Oficial do Estado de São
Paulo on September 4, 7 and 9, 2010, and in the Valor Econômico newspaper on September 6, 7
and 8, 2010, copies of the documents and proposals related to the Meeting agenda are available
from today to shareholders at the Company’s headquarters, its website ( www.brasil-agro.com), as
well as on the websites of the BOVESPA (www.bovespa.com.br) and the Brazilian Securities and
Exchange Commission (www.cvm.gov.br). The Investor Relations Department can be contacted by
telephone (55 11) 3035-5350 / (55 11) 3035-5374 or e-mail [email protected].
São Paulo, September 17, 2010
Eduardo S. Elsztain
Chairman of the Board of Directors
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