This is a free translation of the original document in Portuguese, and the sales of shares can only
be made according to the terms of the document in Portuguese at Itaú branches
BHG S.A. – BRAZIL HOSPITALITY GROUP
CNPJ/MF No. 08.723.106/0001-25
NIRE 35.300.340.540
Publicly-held company
PROCEDURES FOR THE SALE OF THE REMAINING SHARES OF BHG S.A. –
BRAZIL HOSPITALITY GROUP
Due to the successful conclusion of the public tender offer auction for the purposes of delisting
BHG S.A. – BRAZIL HOSPITALITY GROUP (“Company”) as publicly-held company,
with the consequent delisting from the Novo Mercado (“TO”) on April 30, 2015, and in
compliance with item 5.11 of the TO announcement published on March 30, 2015 (“TO
Announcement”), the offeror, Razuya Empreendimentos e Participações S.A. (“Offeror”),
communicates that any remaining shareholder who wishes to sell their shares until July 31, 2015
(inclusive) (“Put Period”), or until the possible redemption of the outstanding shares which
had not been acquired by the Offeror on the day of the Auction or during the Put Period
(pursuant to the terms of Article 4, 5th Paragraph of Law No. 6.404/76), whichever occurs
first, shall, for registration purposes and to celebrate the sale agreement of the shares, fill the
form “REPURCHASE FORM” (“Itaú Form”), which will be made available in the Company’s
website and in the seven specialized Itaú Unibanco S.A. (“Itaú”) branches.
The shareholder shall present the Itaú Form duly filled and signed and the documentation listed
in “Itaú Form” to be delivered it in one of seven specialized Itaú branches listed below.
The price to be paid to the shareholder will be the TO Price (as defined in item 3.4 of the TO
Announcement), adjusted in accordance with the variation of the SELIC Rate, as from the
Settlement Date of the TO (May 06, 2015) until the date on which the payment is effectively
made.
The procedures for acquisition of shares by the Offeror will be made privately, outside the
environment of the stock exchange. Therefore, while the shares issued by Company continue to
be traded on the BM&FBOVESPA, it is necessary that, before going to the Itaú branch, the
shareholder provides, if necessary, the transfer of custody of their shares from the environment
of the CBLC to the book-entry environment.
Shareholder services - specialized Itaú Agencies
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - BRASÍLIA
SCS Quadra 3 - Edif. D'Angela, 30 - Bloco A, Sobreloja - Centro
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - BELO HORIZONTE
Av. João Pinheiro, 195 - Subsolo - Centro
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - CURITIBA
R. João Negrão, 65 - Sobreloja - Centro
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - PORTO ALEGRE
R. Sete de Setembro, 1069 - 3º andar - Centro
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - RIO DE JANEIRO
Av. Almirante Barroso, 52 - 2º andar
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - SÃO PAULO
R. Boa Vista, 176 - 1 Subsolo - Centro
AGÊNCIA ESPECIALIZADA VALORES MOBILIÁRIOS - SALVADOR
Av. Estados Unidos, 50 - 2º andar - Comércio