News

CALL NOTICE
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.

Clarifications:

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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