TPI - Triunfo Participações e Investimentos S.A.
CNPJ nº: 03.014.553/0001-91
NIRE nº. 35.300.159.845
Ordinary Shareholders' Meeting Minutes
Held on April 26, 2013 at 10:00 a.m.
DATE, PLACE, AND TIME: On the 26th (twenty-six) day of April 2013 (two thousand and thirteen), at 10:00 a.m., at the Company's headquarters, located at Rua Olimpíadas, 205, Vila Olimpia, São Paulo, SP.
CALL: The Call Notice was published in accordance with article 124 of the Law Nr. 6404 of December 15, 1976, as amended ("Corporate Law ") (a) in the" Official Gazette of the State of São Paulo ", in the editions of 03.27.2013, 03.28.2013 and 03.29.2013, on the pages 266, 74, 175 respectively; and (b) in the newspaper "Valor Economico", in the editions of 03.27.2013, 03.28.2013 and 03.29.2013, on the pages E2 , E13, and E2 respectively.
COMPOSITION OF THE CHAIR: Pursuant to the Article 23, Sole Paragraph of the Bylaws of the Company (the " ES ") chaired this meeting Mr. Luiz Fernando Wolff de Carvalho, and I, Paula Paulozzi Villar, Company's Lawyer, performed as secretary of the works.
PRESENCES: Shareholders representing 84.80% of the total and voting capital of the Company attended the meeting, according to signatures in the Book of Attendance of Shareholders of the Company. Also present were representatives of the Company's external auditors, Ernst & Young Application, Mr. Luciano Neris, and Messrs. Bruno Shigueyoshi Oshiro, Paulo Roberto Franceschi, Vanderlei Dominguez da Rosa, members of the Supervisory Board.
PUBLICATIONS: According to Article 133, paragraph 5 of the Corporations Law, the Management Report and Financial Statements together with the Opinion of the Independent Auditor for the fiscal year ended December 31, 2012 were published in the "Official Gazette of the State of São Paulo", on the edition of 03.22.2013, pages 12-21 and (b) in the newspaper "Valor Economico", on the edition of 03.22.2013, on pages E23 to E41.
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