MULTIPLUS S.A.
Companhia Aberta de Capital Autorizado
CNPJ nº 11.094.546/0001-75 - NIRE 35.300.371.658 - CVM nº 21946
Rua Ministro Jesuíno Cardoso, 454, 1 e 2 andares, Edifício The One,
Vila Nova Conceição São Paulo/SP.

ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA
REALIZADA EM 04 DE OUTUBRO DE 2016

I) Local, Hora e Data: Na sede social localizada na Alameda Xingu, nº 350, conjuntos 1501 a 1504, 1701 e 1702, Condomínio iTower Iguatemi Alphaville, Alphaville Empresarial e Industrial, Cidade de Barueri, Estado de São Paulo, CEP 06455911, às 14h00 do dia 04 de outubro de 2016.

II) Convocação: Publicada no Diário Oficial do Estado de São Paulo e no jornal Valor Econômico nas edições dos dias 17, 20 e 21 de setembro de 2016.

III) Direção Dos Trabalhos: Danielle Borgholm - Presidente, por indicação do Presidente do Conselho de Administração e Deborah Cristina Benites Soares - Secretária, que compõem a mesa diretora dos trabalhos.

IV) Instalação: A assembleia foi declarada instalada pela Presidente, com a presença dos acionistas representando 81,09% do capital votante, conforme Livro de Registro de Presença de Acionistas.

V) Ordem do Dia: Apreciar o pedido de renúncia de dois membros do Conselho de Administração da Companhia, Srs. MARCO ANTONIO BOLOGNA e JOSÉ EDSON CARREIRO, conselheiros indicados pela acionista controladora TAM S/A e submeter à votação da eleição de novos membros do Conselho de Administração da Companhia, a Sra. CLAUDIA SENDER RAMIREZ, e o Sr. RICARDO CAMARGO VEIRANO, indicados pela acionista controladora TAM S/A, cujo mandato se encerrará junto ao dos demais membros, ou seja, no dia 03 de março de 2018. Será mantido o percentual mínimo de 30% (trinta por cento) de conselheiros independentes, conforme Estatuto Social da Companhia.

VI) Deliberações: Examinada a matéria constante da ordem do dia, as acionistas, por maioria dos acionistas presentes, aceitaram o pedido de renúncia dos Srs. MARCO ANTONIO BOLOGNA e JOSÉ EDSON CARREIRO, e votaram pela eleição dos novos membros ao Conselho de Administração da Companhia, a Sra. CLAUDIA SENDER RAMIREZ, brasileira, casada, engenheira química, portadora do RG de nº 23.417.461-4 e do CPF de nº 282.612.068-90, com endereço comercial na Rua Verbo Divino, 2.001 3º conj. 31 e 32, 4º conj. 41 e 42, 5º conj. 51 e 52, 6º conj. 61 e 62, 8º conj. 81 e 82, 10º conj. 101 e 102, 12º, conj. 121 e 122, 13º conj. 131 e 132, 15º conj. 151, 16º conj. 161, 17º conj. 171 e 172, Bairro Chácara Santo - São Paulo, para o cargo de Vice-Presidente do Conselho de Administração e o Sr. RICARDO CAMARGO VEIRANO, brasileiro, casado, advogado, portador do RG no. 07675716-0 (IFP/RJ) e CPF no. 018.351.397-52, com domicílio profissional na Av. Brigadeiro Faria Lima, 3477 - 16º. Andar - São Paulo/SP, CEP 04538-133, para o cargo de Conselheiro, ambos indicados pela acionista controladora TAM S/A.

Os Conselheiros eleitos cumprirão mandato unificado remanescente de 02 (dois) anos, conforme previsto no Estatuto Social da Companhia, encerrando-se em 03 de março de 2018.

Os Conselheiros ora nomeados, declaram não estarem incursos em nenhum crime que os impeça de desempenhar atividade mercantil e, ainda, não estarem inabilitados para tanto, nos termos da lei. A posse dos Conselheiros eleitos dar-se-á, nesta data, mediante assinatura (i) do respectivo Termo de Posse no competente livro, e (ii) do Termo de Anuência dos Administradores, conforme exigido pelo Novo Regulamento de Listagem do Novo Mercado da BM&FBOVESPA- Bolsa de Valores, Mercadorias e Futuros.

VII) Declarações Finais: Foi determinada a lavratura da ata na forma sumária prevista no parágrafo 1º do artigo 130 da Lei n. 6.404/76.

VIII) Encerramento: Nada mais havendo a tratar e como ninguém quisesse fazer uso da palavra, foram encerrados os trabalhos com a lavratura da presente ata, que após lida e aprovada pelos presentes, foi por todos assinada. São Paulo, 04 de outubro de 2016. (aa) Danielle Soares Borgholm - Presidente da Mesa e Deborah Cristina Benites Soares - Secretária. Acionistas: Guilherme Ribeiro Leite, representando a acionista TAM S/A e Paulo Roberto Bellentani Brandão, representando os seguintes acionistas abaixo listados. Cópia fiel da ata lavrada em livro próprio.

ABERDEEN GLOBAL - MULTI ASSET INCOME FUND
BURGUNDY EMERGING MARKETS FOUNDATION FUND
BURGUNDY EMERGING MARKETS FUND
CC&L Q EMERGING MARKETS EQUITY FUND
INVESCO SELECT EMERGING MARKETS EQUITY POOL
TRIMARK EMERGING MARKETS CLASS
UNISUPER
ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO
ADVANCED SERIES TRUST - AST LEGG MASON DIVERSIFIED GROWTH PORTFOLIO
ADVISORS‘ INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO
AJO EMERGING MARKETS ALL-CAP MASTER FUND, LTD
AJO EMERGING MARKETS SMALL-CAP MASTER FUND, LTD
ALASKA PERMANENT FUND
AMERICAN HONDA MASTER RETIREMENT TRUST
AQR EMERGING SMALL CAP EQUITY FUND, L.P.
ARIZONA PSPRS TRUST
AXA IM GLOBAL EMERGING MARKETS SMALL CAP FUND, LLC
AXA ROSENBERG EQUITY ALPHA TRUST
BP PENSION FUND
BURGUNDY FUNDS, DST - EMERGING MARKETS PORTFOLIO
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
CITY OF NEW YORK GROUP TRUST
COMMONFUND EM QUANTITATIVE FOCUS FUND, LLC
CORONATION GLOBAL EMERGING MARKETS FLEXIBLE ZAR FUND
COX ENTERPRISES INC MASTER TRUST
DUPONT CAPITAL EMERGING MARKETS FUND
DUPONT PENSION TRUST
EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS - EMERGING MARKETS EQUITY FUND
EATON VANCE MANAGEMENT
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B
FIDELITY GLOBAL INTRINSIC VALUE INVESTMENT TRUST
FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND
FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND
FIDELITY SALEM STREET TRUST: SPARTAN TOTAL INTERNATIONAL INDEX FUND
FIRST TRUST BRAZIL ALPHADEX FUND
FLORIDA RETIREMENT SYSTEM TRUST FUND
FUTURE FUND BOARD OF GUARDIANS
GLOBAL ADVANTAGE FUNDS - EMERGING MARKETS HIGH VALUE TEILFONDS
GLOBAL X BRAZIL CONSUMER ETF
GMAM GROUP PENSION TRUST II
GMAM GROUP PENSION TRUST II
GMAM GROUP PENSION TRUST III
GMAM INVESTMENT FUNDS TRUST
GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC
GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND
GOLDMAN SACHS SELECT INVESTMENT TRUST (CAYMAN ISLANDS) - MULTI-ASSET ENHANCED VALUE FUND
HIGHLAND COLLECTIVE INVESTMENT TRUST
IBM DIVERSIFIED GLOBAL EQUITY FUND
ILLINOIS STATE BOARD OF INVESTMENT
INVESCO EMERGING MARKETS EQUITY FUND
ISHARES III PUBLIC LIMITED COMPANY
ISHARES MSCI BRAZIL SMALL-CAP ETF
ISHARES MSCI EMERGING MARKETS SMALL-CAP ETF
KAISER PERMANENTE GROUP TRUST
LEUTHOLD CORE INVESTMENT FUND
MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND
MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN
MANAGED PENSION FUNDS LIMITED
MANAGED PENSION FUNDS LIMITED
MARCH FUND - MARCH GLOBAL EQUITY FUND
MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A
MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES B
MERCER QIF FUND PLC
MGI FUNDS PLC
MINISTRY OF STRATEGY AND FINANCE
MINISTRY OF STRATEGY AND FINANCE
MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM
MOTLEY FOOL EPIC VOYAGE FUND
MOTLEY FOOL INDEPENDENCE FUND
NATIONAL COUNCIL FOR SOCIAL SECURITY FUND
NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST
NORGES BANK
NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND
NORTHERN TRUST COLLECTIVE EAFE SMALL CAP INDEX FUND-NON LENDING
NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING
NTGI-QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND - LENDING
OMERS ADMINISTRATION CORPORATION
ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PLAN TRUST FUND
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
PARAMETRIC EMERGING MARKETS FUND
PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI
PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL
PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: PYRAMIS SELECT INTERNATIONAL SMALL CAP PLUS COMMINGLED POOL
ROCHE U.S. RETIREMENT PLANS MASTER TRUST
ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P.
ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND, L.P.
STATE OF NEW JERSEY COMMON PENSION FUND D
STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC LENDING FD
STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF THE COSMOPOLITAN INVESTMENT FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED EMERGING MARKETS EQUITY FUND
STICHTING PGGM DEPOSITARY
STICHTING PGGM DEPOSITARY
SUNSUPER SUPERANNUATION FUND
SUNSUPER SUPERANNUATION FUND
TEACHER RETIREMENT SYSTEM OF TEXAS
TEXAS MUNICIPAL RETIREMENT SYSTEM
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
THE GMO EMERGING MARKETS FUND
THE MONETARY AUTHORITY OF SINGAPORE
THE MONETARY AUTHORITY OF SINGAPORE
THE NOMURA TRUST AND BANKING CO LTD RE: FIDELITY GLOBAL SMALL CAP MOTHER FUND
THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD
TIFF MULTI-ASSET FUND
UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEES IN THE NEAR EAST
UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST
UTAH STATE RETIREMENT SYSTEMS
VANGUARD EMERGING MARKETS STOCK INDEX FUND
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD FUNDS PUBLIC LIMITED COMPANY
VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND
VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
VIRGINIA RETIREMENT SYSTEM
WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
WISDOMTREE EMERGING MARKETS CONSUMER GROWTH FUND
WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND
WMC GEM SYSTEMATIC EQUITY FUND
BEST INVESTMENT CORPORATION
HSBC AS DEPOSITARY FOR AXA DISTRIBUTION INVESTMENT ICVC AXA GLOBAL DISTRIBUTION FUND
BUREAU OF LABOR FUNDS-LABOR PENSION FUND
COLUMBIA EMERGING MARKETS FUND
COLUMBIA GLOBAL OPPORTUNITIES FUND
COLUMBIA VARIABLE PORTFOLIO - EMERGING MARKETS FUND
FIDELITY INVESTMENTS MONEY MANAGEMENT INC.
GOLDMAN SACHS TRUST - GOLDMAN SACHS STRUCTURED EMERGING MARKETS EQUITY INSIGHTS FUND
MOMENTUM INVESTMENT FUNDS SICAV-SIF
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS

Deborah Cristina Benites Soares
Secretária

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