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EXTRAORDINARY GENERAL MEETING
The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby called to a Extraordinary Shareholders’ Meeting to be held September 30, 2010, at 10:30 a.m., at the Company’s headquarters, located at Alameda Maria Tereza, nº 2.000, sala 06, in the city of Valinhos, state of São Paulo, to vote on the following agenda:
(i) to review and vote on the Protocol and Justification for the Merger with LFG Business, Edições e Participações Ltda. by Anhanguera Educacional Participações S.A.;
(ii) to ratify and contract KPMG Auditores Independentes, located in the city and state of São Paulo at Rua Dr. Renato Paes de Barros, nº 33, CEP 04530-904, with Corporate Taxpayer (CNPJ/MF) 57.755.217/0001-29 and registered before the Regional Accounting Board (CRC) under no. 2SP014428/O-6, and the Brazilian Securities and Exchange Commission under no. 4189, as a company specialized in evaluating the net worth of LFG Business, Edições e Participações Ltda. according to its book equity value, and in drafting the respective appraisal report (“Appraisal Report”);
(iii) to review and vote on the Appraisal Report;
(iv) to review and vote on the Company’s proposal for the Merger with LFG Business, Edições e Participações Ltda. (“LFG”), a limited-liability company headquartered in the city and state of São Paulo at Rua Bela Cintra, nº 1.149, 10o andar, conjunto 102, Consolação, CEP 01415-001, with Corporate Taxpayer ID (CNPJ/MF) 09.343.389/0001-42 and with its Articles of Merger filed before the São Paulo State Trade Board under Corporate Registry ID (NIRE) 35.221.987.028 (“Merger”), and the consequent extinction of LFG;
(v) as a result of the Merger, to vote on the alteration of articles 3 of the Company’s Bylaws, which refers to the corporate purpose, so as to include the following activities heretofore pursued by LFG: (a) the development of classes in the legal field and preparatory classes for general civil service examinations, whether preparatory classes for civil service examinations in the legal field, administered either in person or online/technologically, intensively and extensively, whether as university extension classes or latu sensu graduate classes, offered to the consumer public directly or via technology by providing the consumer directly with information, or through a network of partners, TV signal receivers or other data-transmission systems; (b) offering learning classes, management and professional training, preparation for a career in the legal field, professional development, university extension classes, specialization and thesis classes; (c) providing services to promote and organize events and classes; (d) development and expansion of graduate classes offered, and the development of new latu sensu graduate classes in various fields that are administered online/technologically; (e) editing books and other related materials; (f) advisory, consulting, guidance and operational assistance services for company management;
(vi) to authorize Company executives to participate in all acts and to take the measures necessary to implement and formalize the Merger.
Under the terms of article 126, paragraph 1, of Law 6,404/76, shareholders may be represented by representatives or proxies, in accordance with all legal restrictions, in which case they must submit the following to the Company, at its headquarters, at least 48 (forty-eight) hours prior to the Extraordinary Shareholders’ Meeting, as the case may be: (i) proof issued by the registering institution within the previous 5 (five) days; (ii) the letter of representation/proxy, with the granting individual’s signature legally acknowledged by public notary; and/or (iii) for shareholders with shares under fungible custody, proof of respective shareholding issued by the proper authorities.
Copies of the documents regarding the matters addressed in the agenda, including all documents required by CVM Instruction 481/2009 are available to shareholders at the Company’s headquarter as well as on the Company’s investor relations website (www.unianhanguera.edu.br/ri), on the São Paulo Stock Exchange’s (BM&FBovespa’s) website (www.bmfbovespa.com.br) and on the Brazilian Securities and Exchange Commission’s (CVM’s) website (www.cvm.gov.br).
Valinhos, September 15, 2010.
Alexandre Teixeira de Assumpção Saigh
Chairman of the board of Directors
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