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EXTRAORDINARY GENERAL MEETING
The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby invited to attend the Extraordinary Shareholders’ Meeting to be held on April 29, 2011, at 11:00 a.m., at the Company’s head offices located at Alameda Maria Tereza, 2000, suite 06, in the city of Valinhos, state of São Paulo, to resolve on the following agenda:
(i) to decide on the proposal of amendment to the caput of Article 5 of the Company’s Bylaws for the specific purpose of reflecting the capital increases, within the authorized capital, approved by the Board of Directors’ Meetings held on December 9, 2010, at 7:00 p.m. and December 20, 2010, at 6:00 p.m.
Pursuant to paragraph 1 of Article 126 of Law 6,404/76, shareholders may be represented byproxy, subject to legal restrictions, and must deliver the following documents to the Company’s head office, up to 48 (forty-eight) hours before the Meeting, as appropriate: (i) astatement of ownership issued by the depositary institution within the previous five (5) days;(ii) a power of attorney with the grantor’s signature duly notarized; and (iii) in the case ofshareholders whose shares are held in custody, a statement of shareholdings issued by the custodial entity.
Copies of the documents related to the items on the Agenda, including those required by CVM Instruction 481/2009, are available to shareholders at the Company‘s head offices, in accordance with Article 133 of Law 6,404/76, and on the Company’s Investor Relations website (www.unianhanguera.edu.br/ri), as well as on the websites of the Securities and Exchange Commission of Brazil (CVM) (www.cvm.gov.br) and BM&FBOVESPA - Securities, Commodities and Futures exchange (www.bmfbovespa.com.br).
Valinhos, April 14, 2011.
Alexandre Teixeira de Assumpção Saigh
Chairman of the board of Directors
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