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EXTRAORDINARY SHAREHOLDERS’ MEETING
The shareholders of Anhanguera Educacional Participações S.A. ("Company") are hereby invited to attend the Extraordinary Shareholders’ Meeting to be held on April 30, 2012, at 09:30 a.m., at the Company’s head offices located at Alameda Maria Tereza, 4266, suite 06, in the city of Valinhos, state of São Paulo, in order to:
(a) change the procedure and term for calling the meetings of the Company’s Board of Directors, from the first paragraph of Article 10 of the Company’s Bylaws;
(b) adapt the Company’s Bylaws to the new wording of BM&FBovespa’s "Novo Mercado" Regulations;
(c) amend item (iii) of Article 7 and item (iv), Paragraph 6, of Article 10 of the Company’s Bylaws, in order to adapt the Company’s Bylaws in accordance with the Law nº. 12,431, dated as of July 27, 2011, which amended Law nº. 6,404, dated as of December 15, 1976, regarding conditions to approve the issuance of debentures; and
(d) adapt Article 3 of the Company’s Bylaws, in order to include the granting of franchises as a purpose of the Company, adapting its purposes to reflect all its activities.
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.
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 and on the Company’s Investor Relations website (www.anhanguera.com/ir), 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).