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Valinhos, June 14, 2011 - The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby invited to attend the Extraordinary Shareholders’ Meeting to be held on June 29, 2011, at 10 a.m., at the Company’s headquarters located at Alameda Maria Tereza, 2000, sala 06, in the city of Valinhos, state of São Paulo, to resolve on the following agenda:
(i) to amend the Company’s Bylaws, in order to contemplate the following matters:
(a) to change the number of the building where the Companys headquarters are located, stated in Article 2 of the Bylaws, due to changes in the street numbers made by the Valinhos City Government; (b) to amend Article 3 of the Companys Bylaws, concerning the Company’s purpose, to include other activities to be carried out by the Company; (c) to grant the Board of Directors powers to authorize the amortization, redemption or buybacks of the Companys own shares, either to be held in treasury or for cancelation, as well as to resolve on the sale of shares that might be held in treasury, if applicable, by inserting a new item in Article 10, paragraph 6, of the Companys Bylaws; and (d) change the name of the position from Diretor Superintendente (Managing Director) to Diretor Presidente (Chief Executive Officer) through amendments to Articles 11 and 13 of the Companys Bylaws.
(ii) to change the newspapers in which the Company discloses its information, pursuant to Article 289 of the Brazilian Corporation Law from “Valor Econômico" newspaper to “Folha de São Paulo” newspaper.
Pursuant to Article 126, paragraph 1, of Law 6,404/76, shareholders may be represented by proxy, subject to legal restrictions, in which case they must submit the following documents to the Company’s headquarters at least forty-eight (48) hours prior to the Extraordinary Shareholders’ Meeting, as appropriate: (i) a statement of ownership issued by the bookkeeping institution within the previous five (5) days; (ii) a power of attorney with the grantor’s signature duly notarized; (iii) in the case of shareholders whose shares are held in fungible custody, a statement containing their respective shareholding issued by the custodial entity.
Copies of the documents regarding the matters addressed on the agenda, including those required by CVM Instruction 481/2009, are available to shareholders at the Company’s headquarters and on its Investor Relations website (www.unianhanguera.edu.br/ri) as well as on the websites of the Brazilian Securities and Exchange Commission (CVM) (www.cvm.gov.br) and of the São Paulo Stock Exchange (BM&FBovespa - Bolsa de Valores, Mercadorias e Futuros) (www.bmfbovespa.com.br).