EZ TEC EMPREENDIMENTOS E PARTICIPAÇÕES S.A.
CNPJ/MF 08.312.229/0001-73
NIRE 35.300.334.345
Public Held Company
MINUTES OF THE EXTRAORDINARY GENERAL MEETING
HELD ON MAY 30TH, 2008
DATE, HOUR AND PLACE: On the 30th day of the month of May, 2008, at 09:00 a.m., at the
Company’s head office located at Alameda Jauaperi, n. 299 Moema, in the City of São Paulo,
State of São Paulo CALL OF NOTICE: The call of notice was published on the following
newspapers “Diário Oficial do Estado de São Paulo” on May 15th, 16th and 17th, 2008 and “Valor
Econômico on May 15th, 16th and 19th, 2008. ATTENDANCE: Shareholders representing, at least
¼ of Company’s capital stock, in accordance with the signatures on the Shareholders’ Presence
Book. BOARD: Chairman: Mr. Ernesto Zarzur, Secretary: Mr. Samir Zakkhour El Tayar.
AGENDA: (i) deliberate on the number of members of the Board of Directors, in compliance
with Art. 14 of Company’s By-laws; and (ii) elect a new member to the Company’s Board of
Directors for a term of office until the General Meeting that approves the accounts for the fiscal
year ended on December 31, 2008. RESOLUTIONS: Subsequent to discussing the matter,
shareholders attending the meeting, unanimously and without any restrictions, appreciated the
matters in the Agenda as follows: (i) deliberated that the Company Board of Directors shall
regularly have 6 (six) members, in accordance with Article 14 of the Company’s By-laws, of
which 3 (three) will be independent member; and (ii) to elect as a member of Company’s Board
of Directors for a term of office until the General Meeting that approves the accounts for the
fiscal year ended on December 31, 2008 Mr. Gustavo Diniz Junqueira, Brazilian, married,
business administrator, resident and domiciled in the City of São Paulo, State of São Paulo, with
business address at Alameda Jauaperi, n. 299, Moema, CEP- 04523-902, in the City of São
Paulo, State of São Paulo, holder of Identity Card (“RG”) n. 19.823.776-5 SSP/SP and enrolled at
the Brazilian Treasury Department as an Individual Taxpayer (“CPF/MF”) under n. 153.612.47880. The Board member hereby elected shall be inaugurated in office by means of the signature
of the respective Instrument of Investiture on the Book of Minutes of the Board of Director’s
Meetings and the Instrument of Concurrence of the Administrators regarding the New Market
Recording Regulation (“Novo Mercado - BOVESPA”) determined by the São Paulo Stock
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Exchange (BOVESPA - Bolsa de Valores de São Paulo S.A.). The Board member hereby elected
declared being aware of the provision established by the article 147 of the Law no. 6.404/76,
also declaring not being included in any of the crimes established by law that may prevent him
from exercising the position. CLARIFICATION: The Minutes of this Meeting where recorded in
its summarized form in accordance with article 130 § 1º, of the Law nº. 6.404/76 as well as the
publication of the Minutes omitting the shareholders name in accordance with article 130 of the
same law CLOSURE, PREPARATION, APPROVAL AND SIGNING OF THE MINUTES There
being nothing else to discuss, these minutes were prepared, read, and found to be in
accordance, were signed by all those present. Board: Chairman: Mr. Ernesto Zarzur, Secretary:
Mr. Samir Zakkhour El Tayar; Shareholders: Ernesto Zarzur, Flávio Ernesto Zarzur, HPC
Participações Ltda. (by Vanessa Mattos Jacob); EZ Participações Ltda. (by Ernesto Zarzur), SMM
Participações Ltda. (by Samir Zakkhour El Tayar), SZA Participações Ltda. (by Vanessa Mattos
Jacob); LMR Participações Ltda. (by Vanessa Mattos Jacob); MFT Participações Ltda. (by
Vanessa Mattos Jacob); GAR Participações Ltda. (by Flavio Ernesto Zarzur); Mapeca
Participações Ltda. (by Vanessa Mattos Jacob); Seth Empreendimentos, Incorporações e
Participações Ltda. (by Vanessa Mattos Jacob), Sanlam Universal Funds PLC (formerly known as
iO Universal Fund PLC) (by Ana Caroline Caldeira Bartels); The Emerging Markets Equity
Investments Portfolio OF (by Ana Caroline Caldeira Bartels); Central States Southeast and
Southwest Areas Pension Fund (by Ana Caroline Caldeira Bartels); Daily Active Emerging
Markets Securities Lending Common Trust (by Ana Caroline Caldeira Bartels); State Street Bank
and Trust Company Investment Funds (by Ana Caroline Caldeira Bartels); Alpine Global Premier
Properties F (by Ana Caroline Caldeira Bartels); State Street Emerging Markets (by Ana Caroline
Caldeira Bartels); and Clube de Investimento EZ (by Flávio Ernesto Zarzur).
São Paulo, May 30th, 2008.
This is a free translation of the original instrument drawn up in the Company’s
records.
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Samir Zakkhour El Tayar
Secretary
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