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Minutes of the Fiscal Council’s Meeting

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TPI - TRIUNFO PARTICIPAÇÕES E INVESTIMENTOS S.A.
("Company")
Corporate Taxpayer ID (CNPJ/MF): 03.014.553/0001-91
Company Registry (NIRE): 35.300.159.845

12nd Fiscal Council's Meeting
Held on March 22, 2012

 
Date, Time and Venue: On March 22, 2012, at 9:30 a.m., at the Company's headquarters located at Rua Olimpíadas, nº 205, conjunto 142/143, Vila Olímpia, CEP 04551-000, in the city and state of São Paulo.

Call Notice and Attendance: Dully convened, all the Fiscal Council members attended the meeting, as verified by the signatures herein. The Company's Chief Financial Officer and Controller were also invited to attend the meeting.

Presiding Board: Mr. Bruno Shigueyoshi Oshiro presided over the meeting and appointed me, Paula Paulozzi Villar, to act as secretary.

Agenda:

(i) To examine the annual Management report and the Executive Officers' accounts for the fiscal year ended December 31, 2011;

(ii) To examine the Company's financial statements and the independent auditor's report for the fiscal year ended December 31, 2011.

Resolutions: After the Executive Board presented the annual Management report, the Executive Board's accounts, the financial statements and the information on Company's performance relating to the fiscal year ended December 31, 2011, the Fiscal Council members unanimously resolved to approve, pursuant to items II and VII, Article 163 of Law 6,404/76, (i) the annual Management report, (ii) the Executive Board's accounts and (iii) the Company's financial statements for the fiscal year ended December 31, 2011, giving a favorable opinion to their approval at the Annual Shareholders' Meeting, as per Exhibit I attached hereto.

Closure: There being no further business to discuss and as nobody wished to take the floor, the meeting was adjourned for the drawing up of these minutes, which were read, approved and signed by all those present. São Paulo, March 22, 2012 Presiding Board: Chairman: Bruno Shigueyoshi Oshiro. Secretary: Paula Paulozzi Villar. Attending Members: Bruno Shigueyoshi Oshiro; Paulo Roberto Franceschi and Vanderlei Dominguez da Rosa.
 
São Paulo, March 22, 2012

_________________________________________ _________________________________________
Paula Paulozzi Villar Bruno Shigueyoshi Oshiro
Secretary  
   
_________________________________________ _________________________________________
Paulo Roberto Franceschi Vanderlei Dominguez da Rosa
27 March 2012