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Minutes of Board of Directors’ Meeting - Approval of 2012 Results

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TPI – Triunfo Participações e Investimentos S.A.
(the "Company" or "TPI")
NIRE nr. 35.300.159.845
CNPJ nº. 03.014.553/0001-91

Minutes of the Meeting of the Board of Directors
Held on March 21, 2013.

 
Date and Place: Held at 10:00 am on March 21, 2013, at the Company's headquarters - Rua Olimpíadas, Nr. 205, 1402/1403, São Paulo, SP, CEP 04551-000.

CALL AND ATTENDANCE: Regularly invited, all directors attended the assembly, who undersign the present minutes. Also present were members of the Supervisory Board who signed these minutes and witnessed the explanations related with items (i) and (ii) of the agenda as pursuant to the Article 163, § 3 of Law No. 6.404/76,

COMPOSITION OF THE CHAIR: Presided over the meeting Mr. Luiz Fernando Carvalho Wolff, and I, Paula Paulozzi Villar, performed as secretary of the works.

AGENDA: Analysis and deliberation on:

(i) Management Report, Financial Statements and Financial Statements accompanied of the Report of the Independent Auditors;
(ii) Proposal of allocation of the net profit for the fiscal year ended on December 31st, 2012, to be submitted for consideration of the Company's shareholders at the Annual General Shareholders' Meeting;
(iii) Proposal for global compensation of the members of the Board of Directors and the Executive Board of the Company to be forwarded for consideration by the Company shareholders at the General Shareholders' Meeting.


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21 March 2013