News

CALL NOTICE
ANNUAL SHAREHOLDERS’ MEETING

The shareholders of Anhanguera Educacional Participações S.A. (“Company”) are hereby invited to attend the Annual Shareholders’ Meeting to be held on April 30, 2010, at 10:30 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, 2009;

(ii) to decide on the proposal for the allocation of annual net income and payment of dividends;

(iii) to elect the members of the Company’s Board of Directors;

(iv) to install the Company’s Fiscal Council, elect its members and fix its total annual compensation; and

(v) to set the total annual compensation of the Company’s management for the fiscal year 2010.

Clarifications:

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, 2010.

Alexandre Teixeira de Assumpção Saigh
Chairman of the Board of Directors

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