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Notice to Shareholders - Request for the Adoption of Multiple Vote Process

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São Paulo, April 23, 2013 - TPI - Triunfo Participações e Investimentos S.A. (BM&FBovespa: TPIS3) informs its shareholders and the market in general that received on April, 22, 2013 from Vinci Equities Gestora de Recursos Ltda., as management of shareholders fund, a correspondence requiring the adoption of multiple vote process for the election of the members of the Board of Directors. The process will be adopted in the Annual General Meeting to be held on April, 26, 2013, pursuant to Article 141 of Law No. 6.404/76 and Article 3 of CVM Instruction No. 165 of December 11, 1991, issued by the Brazilian Securities Commission ("CVM").

Click here for the Notice to Shareholders.

Investor Relations Department
Ph.: +55 11 2169 3999
23 April 2013