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ANNUAL SHAREHOLDERS’ MEETING
The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby invited toattend the Annual Shareholders’ Meeting to be held on April 29, 2011, at 10:00 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 approve the management accounts, examine, discuss and vote the Company’s financial statements for the fiscal year ended December 31, 2010, including the Independent Auditor’s Report;
(ii) to decide on the proposal for the allocation of annual net income and payment of dividends;
(iii) to replace Otavio Lopes Castello Branco Neto, Antonio Carlos de Freitas Valle and Angela Regina Rodrigues de Paula Freitas from the position of members of the Company’s Board of Directors and to resolve on the election of their replacement in accordance with the Company’s Board of Directors proposal;
(iv) to set the total annual compensation of the Company’s management for the fiscal year 2011; and
(v) to install the Company’s Fiscal Council, elect its members and fix its total annual compensation..
Pursuant to paragraph 1 of Article 126 of Law 6,404/76, shareholders may be represented by proxy, 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) a statement 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 of shareholders whose shares are held in custody, a statement of shareholdings issued by the custodial entity.
In accordance with Article 1 of CVM Instruction 165/91, as amended by CVM Instruction 282/98, the minimum percentage of voting capital required to request a multiple vote for the election of members of the Board of Directors is 5% (five percent). Said request should be filed at least 48 (forty-eight) hours prior to the Meeting.
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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