LOJAS RENNER S.A.
CNPJ/MF nº 92.754.738/0001-62
NIRE 43.300.004.848
A Publicly Company with Authorized Capital
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 16 2015
1. DATE, TIME AND PLACE: April 16 2015 at 11 a.m. at the registered offices of Lojas Renner S.A.
(“Company or Lojas Renner”) located at Avenida Joaquim Porto Villanova, 401, Jardim Carvalho, in the city
of Porto Alegre, in the state of Rio Grande do Sul.
2. CONVENING/PUBLICATION: (1) Convening notice published in the newspapers “Diário Oficial do
Estado do Rio Grande do Sul” and “Jornal do Comércio” (Porto Alegre), on March 9, 10 and 11 2015; (2)
The Management Report, Financial Statements and the Opinion of the Independent Auditors and the Fiscal
Council for fiscal year ending December 31 2014 were published in the “Jornal do Comércio” (Porto Alegre)
and “Diário Oficial do Estado do Rio Grande do Sul” and reduced in a publication “Valor Econômico”, all
on February 13 2015; and (3) Manual for Shareholders Participation submitted to CVM (Brazilian Securities
and Exchange Commission)/BM&FBovespa via the IPE (Periodical and Eventual Information) System on
March 06 2015.
3. ATTENDANCE: Shareholders representing 54.83% (54.83 percent) of the capital stock pursuant to the
signatures in the Shareholders Attendance Register. Also present were: (i) The Board of Directors of the
Company, (ii) Messrs. José Galló and Laurence Beltrão Gomes, Executive Officers of the Company; (iii) Mr.
Francisco Sérgio Quintana da Rosa, chairman of the Company’s Fiscal Council and (iv) Mr. Carlos
Biedermann, representative of PriceWaterhouseCoopers Auditores Independentes, the Company’s
independent auditors.
4. AGENDA: (a) examine, discuss and vote on the management statements and financial statements for the
fiscal year ending December 31 2014; (b) examine, discuss and vote the proposal for the allocation of net
income for the fiscal year and the distribution of dividends; (c) examine, discuss and vote on the proposed
capital increase with the incorporation of part of the profit reserves pursuant to paragraph "c" of Article 34 of
the Bylaws; (d) determinate the number of members of the Board of Directors; (e) elect the members of the
Board of Directors; (f) establish the amount of compensation of the members of Management; (g)
determinate the number of members of the Fiscal Council; (h) elect the members of the Fiscal Council; and
(i) establish the amount of compensation of the members of the Fiscal Council.
5. CHAIR: Mr. Osvaldo Burgos Schirmer – Chairman; Mr. Mauro Guizeline – Secretary.
5.1 PRELIMINARY CLARIFICATIONS: Initially, the Chairman reminded all attendees pursuant to
Paragraph 5 of Article 6 of the Company’s Bylaws, that any shareholders, whether an individual or a
corporate legal entity, through their own funds and/or those of their clients, holding stakes of more than 5%
of the total capital stock of Lojas Renner, must notify this fact to the Company in order to enable it to
comply with the prevailing legislation. Once this percentage is reached, the acquisition of shares which,
added to those already held, correspond to more than 1% of the Company’s capital stock or multiples of this
percentage, shall also be notified to Lojas Renner.
5.2 READING OF DOCUMENTS, RECEIPT OF VOTES AND DRAFTING OF THE MINUTES: (1)
waived, unanimously, the reading of the documents related to the matters to be deliberated by this General
Meeting, since the shareholders are fully cognizant of them. (2) the statements of voting, protest and dissent,
if any, shall be numbered, received and initialed by the Chair and shall be filed at the Company’s registered
offices, pursuant to the provision in Paragraph 1 of Article 130 of Law 6.404/76. (3) authorized the drafting
of these minutes in summarized format and their publication omitting the signatures of all the shareholders
pursuant to the paragraphs 1 and 2 of Article 130 of Law 6.404/76.
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6. RESOLUTIONS: Upon review and discussion of the matters on the Agenda, the Shareholders resolved:
(a) To approve on unanimous votes cast with the abstention of those legally impeded from doing so, the
management accounts, the Management Report and the Financial Statements of the Company with respect to
fiscal year ending December 31 2014 and audited by PriceWaterhouseCoopers Auditores Independentes; (b)
To approve on unanimous votes cast, pursuant to management’s proposal, the allocation of the net income
for fiscal year 2014 and the allocation of dividends as follows: Dividends: R$ 188.0 million, Legal Reserve:
R$ 23.5 million and Reserve for Investments and Expansion: R$ 259.2 million. It is important to highlight
that of the amount in dividends to be distributed to the Shareholders, shall be deducted the value of R$ 72.1
million, already credited out in the form of Interest on Equity, pursuant to the minutes of the Meeting of the
Board of Directors of March 18, June 17, September 17 and December 17 2014; (c) approve, by unanimous
vote, that 50% of the balance of the Reserve for Investment and Expansion be incorporated into the capital,
with the increase in the capital stock of R$ 354.3 million, becoming the capital of the Company in R$
1,105,160,301.72 (one billion, a hundred and five million, a hundred and sixty thousand, three houndred and
one and seventy two cents), divided into 127,394,565 (one hundred twenty-seven million, three hundred
ninth-four thousand, five hundred sixty five) common shares, all nominative, book entry and with no par
value; (d) approve, on unanimous votes cast, that 8 (eight) members sit on the Board of Directors. (e) to
make up the members of the Company’s Board of Directors, the slate of 8 (eight) members nominated by the
current Board of Directors was elected by majority of votes cast, pursuant to Paragraph 7 of Article 16 of the
Bylaws, previously registered with the Company, being reelected to the seats on the Board of Directors,
Messrs. Osvaldo Burgos Schirmer, Brazilian, divorced, business administrator, bearer of ID number
7002135882, SJS-RS, registered in the tax register (CPF/MF) under number 108.187.230-68 domiciled in the
city of Porto Alegre, state of Rio Grande do Sul at Av. Carlos Gomes 1492/1209, Auxiliadora; Claudio
Thomaz Lobo Sonder, Brazilian, married, chemical engineer and economist, bearer of ID number 2173952
SSP/SP, registered in the tax register (CPF/MF) under number 066.934.078-20, domiciled in the city and
state of São Paulo at Rua Diogo Moreira, 132, suite 1005; José Galló, Brazilian, married, business
administrator, bearer of ID number 6.011.890.834 SSP/RS, registered in the tax register (CPF/MF) under
number 032.767.670-15, domiciled in the city of Porto Alegre, state of Rio Grande do Sul at Avenida
Joaquim Porto Villanova, 401, 7th floor, Jardim Carvalho; José Carlos Hruby, Brazilian, married,
accountant, bearer of ID number 5012058078 SJS-RS, registered in the tax register (CPF/MF) under number
004.165.920-15 domiciled in the city of Porto Alegre, state of Rio Grande do Sul at Rua Coronel Camisão,
245/1401, Higienópolis; Fábio de Barros Pinheiro, Brazilian, Married, engineer, bearer of ID number
428.391SSP/DF, registered in the tax register (CPF/MF) under number 275.497.201-34, domiciled in the city
of e de Cotia, State of São Paulo at Rua Adib Auada, 35, suite 311-C, Jardim Lambreta; Ms. Flavia
Buarque de Almeida, Brazilian, married, business administrator, bearer of ID number 13.146.760-8 SSP/SP, registered in the tax register (CPF/MF) under number 149.008.838-59, domiciled in the city and
state of São Paulo at Praça Santos Coimbra, 222. And elected Messrs. Alessandro Giuseppe Carlucci,
Brazilian, married, business administrator, bearer of ID number 17.423.822-8 SSP/SP, registered in the tax
register (CPF/MF) under number 084.142.238-93, domiciled in the city of New York, United States of
America, 225 Fifth Ave., and Carlos Fernando Couto de Oliveira Souto, Brazilian, married, lawyer, bearer
of ID number 7022007335 SSP/RS, registered in the tax register (CPF/MF) under number 469.694.890-00,
domiciled in the city of Porto Alegre, State of Rio Grande do Sul, at Av. Carlos Gomes, 700, 13th floor. All
the members of the Board of Directors hereby elected shall have a term of office until the Annual General
Meeting of 2016. The members of the Board of Directors hereby elected shall declare, pursuant to Paragraph
1 of the Article 147 of Law 6,404/76, that they are not actionable under any of the crimes prescribed in law
that would prevent them from exercising commercial activities, and shall sign declarations in this context
and pursuant to Article 2 of CVM Instruction 367/02, in Article 157 of Law 6,404/76 and in Article 11 of
CVM Instruction 358/02, being vested in their positions through the signature of the respective terms of
office in the Register of the Minutes of Meetings of the Board of Directors in the form and for the period
pursuant to Article 149, Paragraph 1 of Law 6.404/76. In compliance with the provision in item 4.3.3 of the
Novo Mercado Listing Regulations, it is hereby registered that the following directors, as previously
qualified, are independent: Osvaldo Burgos Schirmer, Claudio Thomaz Lobo Sonder, José Carlos Hruby,
Fábio de Barros Pinheiro, Flavia Buarque de Almeida, Alessandro Giuseppe Carlucci and Carlos Fernando
Couto de Oliveira Souto; (f) The shareholders approved, by majority of votes cast the aggregate annual
compensation of the Company’s management for fiscal year 2015 totaling up to R$ 15 million reais; (g)
determinate, on unanimous votes cast, the Fiscal Council shall be composed of 3 (three) effective members
and of 03 (three) alternate members in equal numbers; (h) To compose the Fiscal Council of the Company, it
was approved the proposal contained in the Manual of Shareholder Participation, released by the company
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for the purpose of the present AGM, by majority of votes cast with the election of 3 (three) effective
members and respective alternates as follows: (i) as effective member Mr. Francisco Sergio Quintana da
Rosa, Brazilian, married, agricultural engineer, domiciled in the city of Porto Alegre, state of Rio Grande do
Sul at Rua Santo Inácio 139, apt. 702, Moinhos de Vento, registered in the tax register (CPF/MF) under
number 095.664.300-00 and bearer of ID number 8008638994, SSP-RS, having as his alternate Mr. Ricardo
Gus Maltz, Brazilian, married, economist, domiciled in the city of Porto Alegre, state of Rio Grande do Sul
at Rua Cel. Fabrício Pilar, 560/202, registered in the tax register (CPF/MF) under number 360.267.860-15
and bearer of ID number 1006440695, SSP-RS; (ii) as effective member Ms. Helena Turola de Araujo
Penna, Brazilian, single, economist, domiciled in the city and state of Rio de Janeiro at Rua Alberto de
Campos 285/101, registered in the tax register (CPF/MF) under number 042.979.517-38 and bearer of ID
number 09650907-0 Detran/RJ, having as her alternate Mr. João Luiz Borsoi, Brazilian, married, economist,
domiciled in Caxias do Sul, state of Rio Grande do Sul at Rua Santos Dumont, 107, Exposição, registered in
the tax register (CPF/MF) under number 057.474.060-00 and bearer of ID number 501294133 SSP-RS; (iii)
as effective member Mr. Ricardo Zaffari Grechi, Brazilian, married, administrator, domiciled in the city
of Porto Alegre, state of Rio Grande do Sul at Av. Cristóvão Colombo, nº 3000/802, Floresta, registered in
the tax register (CPF/MF) under number 711.496.350-53, bearer of ID number 6050497236 SJS-RS,
having as her alternate Mr. Roberto Frota Decourt, Brazilian, married, company business administrator,
domiciled in the city of Porto Alegre, state of Rio Grande do Sul at Av. Palmeira, 725/301, Petrópolis,
registered in the tax register (CPF/MF) under number 212.672.418-29, bearer of ID number 237630163 SSPSP. The fiscal councilors hereby elected shall be vested in their respective positions within the period
pursuant to Article 149 of Law 6,404/76, with a term of office to run until the Annual General Meeting for
2016. The Fiscal Councilors hereby elected have stated to the Company that they do not have any legal
impediment which might prevent their election and investiture in the position of fiscal councilor; (i) Was
approved by on unanimous votes cast, the overall compensation of the Audit Committee for the year 2015,
which is the same as practiced in 2014, corrected by INPC at 6.2%, and suitability to the market in the total
amount R$ 472.8 thousand. The total amount equivalent to, at a minimum of, 10% (ten percent) of that, on
average, attributed to each director, excluding benefits, representational fees and profit sharing.
7. RECEIPT OF VOTES: The Secretary received the voting statements from the shareholders, these being
numbered, received and authenticated and shall be filed at the Company’s registered offices pursuant to
Paragraph 1, Article 130 of Law 6,404/76.
8. CLOSING: There being no further item on the agenda to be discussed, the Chairman adjourned the work
of the meeting for the time necessary for drafting these minutes. Upon resuming the session, the minutes
were read and approved by the attendees, signed by the Chairman and by the Secretary and by the
shareholders identified below.
Porto Alegre, April 16 2015.
Signatures
Chair:
Osvaldo Burgos Schirmer
Chairman
Mauro Guizeline
Secretary
Shareholders:
p.p. Livia Bardy
238 PLAN ASSOCIATES LLC
ABERDEEN CANADA - EMERGING MARKETS FUND
ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC
ABERDEEN LATIN AMERICA EQUITY FUND, INC
ABERDEEN LATIN AMERICAN EQUITY FUND, A SERIES OF ABERDEEN FUNDS
ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO
ADVANCED SERIES TRUST - AST T. ROWE PRICE ASSET ALLOCATION PORTFOLIO
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ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO
ADVANCED SERIES TRUST - AST T. ROWE PRICE GROWTH OPPORTUNITIES PORTFOLIO
ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
ALASKA PERMANENT FUND
ARIZONA PSPRS TRUST
ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN EQUITY FUND
AT&T UNION WELFARE BENEFIT TRUST
BELLSOUTH CORPORATION RFA VEBA TRUST
BIMCOR OVERSEAS POOLED FUND
BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.
BP PENSION FUND
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES´ RETIREMENT SYSTEM
CANADIAN WORLD FUND LIMITED
CF DV EMERGING MARKETS STOCK INDEX FUND
CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS M C OF NOMURA BRAZIL FUND
CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS
CIBC EMERGING MARKETS FUND
CIBC EMERGING MARKETS INDEX FUND
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
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CMLA EMERGING MARKETS FUND
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COMMONWEALTH SUPERANNUATION CORPORATION
COMPASS AGE LLC
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DEVON COUNTY COUNCIL
DGIA EMERGING MARKETS EQUITY FUND L.P.
DIVERSIFIED MARKETS (2010) POOLED FUND TRUST
DOMINION RESOURCES, INC. MASTER TRUST
DREYFUS OPPORTUNITY FUNDS - DREYFUS STRATEGIC BETA EMERG MARKETS EQUITY FUND
EATON VANCE COLLECTIVE I TRUST FOR EMPLOYEE BENEFIT PLANS - E MARKETS E FUND
EATON VANCE CORP.
EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED
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EMERGING MARKETS EQUITY FUND
EMERGING MARKETS EQUITY INDEX MASTER FUND
EMERGING MARKETS EQUITY INDEX PLUS FUND
EMERGING MARKETS EQUITY OPPORTUNITIES FUND
EMERGING MARKETS EQUITY TRUST 4
EMERGING MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B
EMERGING MARKETS INDEX NON-LENDABLE FUND
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EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P.
EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND
EMPLOYEES RETIREMENT SYSTEM OF THE CITY MILWAUKEE
EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
ENHANCED RAFI EMERGING MARKETS LP
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EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS
FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND
FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND
FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND
FIRST TRUST BICK INDEX FUND
FIRST TRUST BRAZIL ALPHADEX FUND
FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND
FRONTIERS EMERGING MARKETS EQUITY POOL
FUTURE FUND BOARD OF GUARDIANS
GLOBAL X BRAZIL CONSUMER ETF
GLOBAL X BRAZIL MID CAP ETF
GMAM GROUP PENSION TRUST II
GMAM INVESTMENT FUNDS TRUST
GMI INVESTMENT TRUST
GOLDMAN SACHS FUNDS II - GOLDMAN SACHS GMS E MARKETS EQUITY PORTFOLIO
GOTHIC CORPORATION
GOTHIC ERP, LLC
GOTHIC HSP CORPORATION
HALLIBURTON COMPANY EMPLOYEE BENEFIT MASTER TRUST
HALLIBURTON COMPANY EMPLOYEE BENEFIT MASTER TRUST
HC CAPITAL TRUST THE INSTITUTIONAL INTERNATIONAL EQUITY PORTFOLIO
HC CAPITAL TRUST THE INTERNATIONAL EQUITY PORTFOLIO
IBM 401(K) PLUS PLAN
ILLINOIS STATE BOARD OF INVESTMENT
IMPERIAL EMERGING ECONOMIES POOL
ING JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO
ING MULTI-MANAGER INTERNATIONAL EQUITY FUND
ING T. ROWE PRICE INTERNATIONAL STOCK PORTFOLIO
ISHARES II PUBLIC LIMITED COMPANY
ISHARES II PUBLIC LIMITED COMPANY
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI ACWI EX U.S. ETF
ISHARES MSCI BRAZIL CAPPED ETF
ISHARES MSCI BRIC ETF
ISHARES MSCI EMERGING MARKETS INDEX FUND
ISHARES PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES PUBLIC LIMITED COMPANY
ISHARES V PUBLIC LIMITED COMPANY
ISHARES VII PUBLIC LIMITED COMPANY
JAPAN TRUSTEE SERVICES BANK, LTD. RE: CMA MFS GL EX-JAPAN GROWTH MOTHER FUND
JOHN DEERE PENSION TRUST
JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND
JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B
LACM EMERGING MARKETS FUND L.P.
LAZARD ASSET MANAGEMENT LLC
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LEGG MASON GLOBAL FUNDS, P.L.C.
LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP MARSICO INTERNAT GROWTH FUND
LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
LOS ANGELES CAPITAL GLOBAL FUNDS PLC
LVIP BLACKROCK EMERGING MARKETS RPM FUND
MACKENZIE EMERGING MARKETS CLASS
MAGNA UMBRELLA FUND PLC
MANULIFE GLOBAL FUND
MASSACHUSETTS INSTITUTE OF TECHNOLOGY
MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A
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MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES B
MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN
MEMORIAL SLOAN KETTERING CANCER CENTER
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MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
MONEDA LATAM GROWTH FUND
MU ABERDEEN FUND, GLOBAL EMERGING MARKETS EQUITY PORTFOLIO
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NAV CANADA PENSION PLAN
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NORGES BANK
NORGES BANK
NORTHERN TRUST INVESTMENT FUNDS PLC
NTGI - QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
NUCLEAR ELECTRIC INSURANCE LIMITED
NZAM EM8 EQUITY PASSIVE FUND
PICTET - EMERGING MARKETS INDEX
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PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO
PUBLIC SECTOR PENSION INVESTMENT BOARD
PYRAMIS GLOBAL EX U.S. INDEX FUND LP
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ROGERSCASEY TARGET SOLUTIONS, LLC
RS EMERGING MARKETS FUND
RS EMERGING MARKETS VIP SERIES
SCHWAB EMERGING MARKETS EQUITY ETF
STATE OF OREGON
STATE STREET TRT LTD AS DEP FOR SCOT WID TRA AND SP INV FDS ICVC - L AMERICAN FUND
STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE
T. ROWE PRICE INTERNATIONAL CORE EQUITY POOL
TEACHER RETIREMENT SYSTEM OF TEXAS
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THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM
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THE DUKE ENDOWMENT
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THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF MUTB300041293-STOCK
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF MUTB400038099
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
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THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. E STOCK INDEX MSCI E N HEDGE MOTHER
THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
THRIVENT PARTNER EMERGING MARKETS EQUITY FUND
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VOYA EMERGING MARKETS INDEX PORTFOLIO
WASHINGTON STATE INVESTMENT BOARD
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WORKERS COMPENSATION BOARD OF MANITOBA
p.p. Livia Bardy
CURIAN/ABERDEEN LATIN AMERICA FUND
EQ ADVISORS TRUST - AXA INTERNATIONAL CORE MANAGED VOLATILITY PORTFOLIO
EQ ADVISORS TRUST-EQ/MFS INTERNATIONAL GROWTH PORTFOLIO
FIDELITY INVESTMENT FUNDS - FIDELITY INDEX EMERGING MARKETS FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
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JAPAN TRUSTEE S BANK,LTD AS T F T S T & B CO., LTD AS T F M S L A E F ( F Q I I ONLY)
JPMORGAN BRAZIL INVESTMENT TRUST PLC
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY FUND
JPMORGAN FUNDS
JPMORGAN FUNDS
JPMORGAN FUNDS
JPMORGAN FUNDS - EMERGING MARKETS EQUITY FUND
KOOKMIN BANK ACTING AS TRUSTEE OF KIM P NOBLE CLASS G E M INVESTMENT TRUST 1
LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND
LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND
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LABOR PENSION FUND SUPERVISORY COMMITTEE - LABOR PENSION FUND
NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY FOR JPM EMERGING MARKETS FUND
NEW YORK STATE COMMON RETIREMENT FUND
OFI MULTI SELECT
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T. ROWE PRICE GLOBAL ALLOCATION FUND, INC.
T. ROWE PRICE INSTITUTIONAL INTERNATIONAL GROWTH EQUITY FUND
T. ROWE PRICE INTERNATIONAL CORE EQUITY TRUST
T. ROWE PRICE INTERNATIONAL GROWTH EQUITY TRUST
T. ROWE PRICE OVERSEAS STOCK FUND
T. ROWE PRICE PERSONAL STRATEGY INCOME FUND
T. ROWE PRICE RETIREMENT DATE TRUST
T. ROWE PRICE RETIREMENT DATE TRUST
T. ROWE PRICE RETIREMENT DATE TRUST
T.ROWE PRICE BALANCED FUND, INC.
T.ROWE PRICE EMERGING MARKETS STOCK FUND
T.ROWE PRICE EQUITY S INC ON BEHALF OF ITS S S T.ROWE PRICE P S B PORTFOLIO
T.ROWE PRICE I INT FUNDS, INC. ON BEHALF OF ITS S SER T.ROWE PRICE I M E FUND
T.ROWE PRICE INSTITUTIONAL INTERNATIONAL CORE EQUITY FUND
T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND
T.ROWE PRICE INTERNATIONAL SERIES INC. T.ROWE PRICE I STOCK PORTFOLIO
T.ROWE PRICE INTERNATIONAL STOCK FUND
T.ROWE PRICE PERSONAL STR FDS INC ON BEHALF OF ITS S S T.ROWE PRICE P S B FUND
T.ROWE PRICE PERSONAL STRATEGY FUNDS INC ON BEHALF OF ITS SEPARATE SERIES
T.ROWE PRICE PER STR GR FD
T.ROWE PRICE T CO,TRT OF THE INT C T FUND ON BEHALF OF ITS UNDERLYING T, E M E T
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045828
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045829
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045836
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045794
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045795
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045796
UNIVERSITIES SUPERANNUATION SCHEME LTD
VANGUARD INVESTMENT SERIES, PLC
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A S OF VANGUARD STAR FUNDS
VIRTUS EMERGING MARKETS EQUITY INCOME FUND
WINDSTREAM MASTER TRUST
p.p. Livia Bardy
ABERDEEN BRASIL EQUITY FUNDO DE INVESTIMENTO AÇOES
ABERDEEN EMERGING MARKETS EQUITY FUND
ABERDEEN EMERGING OPPORTUNITIES FUND
ABERDEEN GLOBAL - EMERGING MARKETS EQUITY FUND
ABERDEEN GLOBAL - LATIN AMERICAN EQUITY FUND
ABERDEEN GLOBAL BRAZIL EQUITY FUND
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ABERDEEN LATIN AMERICAN INCOME FUND LLC
ABERDEEN STRATEGIC BRASIL FUNDO DE INVESTIMENTO MULTIMERCADO
FCP MATIGNON ACTIONS EMERGENTES
THE ROYAL BANK OF SCOTLAND PLC AS DEPOSITARY OF ABERDEEN L A EQUITY FUND
p.p. Livia Bardy
EMERGENCE M
EDMOND DE ROTHSCHILD LATIN AMERICA
p.p. Livia Bardy
ARISAIG FUNDS PLC
ARISAIG GLOBAL EMERGING MARKETS CONSUMER FUND LLC
ARISAIG LATIN AMERICA CONSUMER FUND LLC
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION
JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST
LGT SELECT FUNDS - LGT SELECT EQUITY EMERGING MARKETS
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
RBC DEXIA INVESTOR S TRUST AS TRUSTEE FOR THE CANADA POST C PENSION PLAN
SUN LIFE MFS CANADIAN EQUITY GROWTH FUND
p.p. Livia Bardy
FIDELITY FUNDS - LATIN AMERICA FUND
p.p. Maria Medeiros Bofill
AUDACE FIA
BTG ARF BRAZIL INVESTMENTS LP ISENTO (RV)
BTG GEMM BRAZIL INVESTMENTS LP ISENTO (RV)
BTG PACTUAL ABS INST PREVIDENCIA FIA
BTG PACTUAL ABSOLUTO INST MASTER FIA
BTG PACTUAL ABSOLUTO LS MASTER FIA
BTG PACTUAL ABSOLUTO MASTER FIA
BTG PACTUAL ABSOLUTO PREVIDENCIA FIA
BTG PACTUAL ANDROMEDA FIA
BTG PACTUAL DIVIDENDOS MASTER FIA
BTG PACTUAL EQUITY HEDGE FIM
BTG PACTUAL FIM LOCAL INSTITUCIONAL
BTG PACTUAL HEDGE FIM
BTG PACTUAL HEDGE PLUS FIM
BTG PACTUAL IBRX-50 DINAMICO FIA
BTG PACTUAL ICATU SEG SELECT PREVIDENCIA MM FI PRE
BTG PACTUAL LOCAL FIM
BTG PACTUAL MULTI AÇÕES FIA
BTG PACTUAL MULTIMANAGER BBDC FIM
BTG PACTUAL MULTIMANAGER IB FIM
BTG PACTUAL MULTIMANAGER PLUS IB FIM
BTG PACTUAL MULTISTRATEGIES ADVANCED FIM
BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS FIM
BTG PACTUAL NE FIA PREVIDENCIARIO EXCLUSIVO
BTG PACTUAL PENSION FIA PREVIDENCIARIO
BTG PACTUAL PENSION MM FI PREVIDENCIARIO
BTG PACTUAL PIPE FIA
BTG PACTUAL SMALL CAPS FIA
COMSHELL BTG PACTUAL FIA
FI CAIXA BTG PACTUAL X 30 MM LP
FIA AMIS
9
FIA BELLS
FIA NAXOS
FIA TUDDY II
FIM ARPOADOR
FIM MODERADO RONCADOR
FIM PREV 1
FIM UNIPREV III
GERDAU PREVIDENCIA FIA 5
MBPREV I MULTIMERCADO FI
PREVICAT FUNDO DE INVESTIMENTO EM AÇÕES
PREVIDENCIA B FIA
QUEEN STREET FUND BRAZIL INVESTMENTS LP (RV)
TOTAL RETURN INVESTMENTS LLC
p.p. Gustavo Barreto
DYC FUNDO DE INVESTIMENTO EM ACOES
TCEP FDO DE INVEST EM ACOES
ASCESE FUNDO DE INVESTIMENTO EM ACOES
DYNAMO COUGAR FIA BDR NIVEL I
DYBRA FUNDO DE INVESTIMENTO EM ACOES - BDR NIVEL I
DYNAMO BETON FUNDO DE INVESTIMENTO EM ACOES
DYNAMO BRASIL I LLC
DYNAMO BRASIL II LLC
DYNAMO BRASIL III LLC
DYNAMO BRASIL V LLC
DYNAMO BRASIL VII LLC
DYNAMO BRASIL VI LLC
DYNAMO BRASIL VIII LLC
DYNAMO BRASIL IX LLC
KEMNAY DYBRA LLC
RAUTA FUNDO DE INVESTIMENTO EM ACOES
TNAD FUNDO DE INVESTIMENTO EM ACOES
SAO FERNANDO IV FUNDO DE INVESTIMENTO EM ACOES
FPRV DYN UIRAPURU FIA PREVIDENCIARIO
p.p. Maria Medeiros Bofill
M SQUARE ALÍSIO FIA
MSQ BRV LONG ONLY LLC
MBV FIA
M SQUARE AÇÕES CSHG MASTER FIA
M SQUARE AÇÕES INSTITUCIONAL FIC FIA
NATO FIA - INVESTIMENTO NO EXTERIOR
FIA SABESPREV M SQUARE AÇÕES VALOR
YALE UNIVERSITY
p.p. Rafael Napoli
BARTHE HOLDINGS LLC
TYLER FINANCE LLC
BEWETT INTERNATIONAL LLC
CONSTELLATION FEEDER II INST FIA
CONSTELLATION MASTER FIA
GC FIA
p.p. Guilherme Pereira
CLARI FUNDO DE INVESTIMENTO EM ACOES
COX MASTER FUNDO DE INVESTIMENTO DE ACOES
10
p.p. Matias Dieterich
CLUBE DE INVESTIMENTO PAINEIRAS
p.p. Maria Medeiros Bofill
BRAX EQUITY MASTER SPC
BRAX MASTER FUND
ITCA FIC
JGP EQUITY MASTER FUND
JGP EXPLORER INSTITUCIONAL
JGP EXPLORER MASTER FUND
JGP GERDAU
JGP HAMBURGO
JGP INSTITUCIONAL FIA
JGP MASTER FIA
JGP SABESPREV
OURO BRANCO FIC
SANTA CRISTINA FIM IE CP
SAO FERNANDO VIII
JOSÉ GALLÓ
OSVALDO BURGOS SCHIRMER
JOSE CARLOS HRUBY
CLARICE MARTINS COSTA
EMERSON SILVEIRA KUZE
EGON HANDEL
FABIO ADEGAS FACCIO
HENRY COSTA
HAROLDO LUIZ RODRIGUES FILHO
LUCIANO TEIXEIRA AGLIARDI
PAULA PICININI
DIVA DELI SIMAS FREIRE
LUCIANE FRANCISCONE
JOAO CARLOS TURELLA
Acknowledge: Mauro Guizeline
OAB/SP: 72.641
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