KROTON EDUCACIONAL S/A CNPJ/MF: / NIRE: Companhia Aberta

Transcrição

1 KROTON EDUCACIONAL S/A CNPJ/MF: / NIRE: Companhia Aberta ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 11 DE SETEMBRO DE Data, Hora e Local: No dia 11 de setembro de 2014, às 11 horas, na sede da Kroton Educacional S/A ( Companhia ), localizada na Cidade de Belo Horizonte, Estado de Minas Gerais, na Rua Santa Madalena Sofia, 25, 4º andar, sala 01, Bairro Vila Paris, CEP Convocação: Edital de convocação publicado no Diário Oficial do Estado de Minas Gerais, em 1ª convocação nos dias 15 de Agosto 2014, caderno 2, página 1; 19 de Agosto 2014, caderno2, página 3 e 20 de Agosto 2014, caderno 2, página 4; no Jornal Folha de São Paulo nos dias 15 de Agosto 2014, página A22; 16 de Agosto de 2014, página A26 e 19 de Agosto de 2014, página B6; e em 2ª convocação no Diário Oficial do Estado de Minas Gerais nos dias 03 de Setembro de 2014, caderno 2, página 2; 4 de Setembro de 2014, caderno 2, página 1 e 05 de Setembro de 2014, caderno 2, página 1; no Jornal Folha de São Paulo nos dias 03 de Setembro de 2014, página B6; 04 de Setembro de 2014, página A16 e 05 de Setembro de 2014, página B7, os quais encontram-se arquivados na sede da Companhia para a realização da Assembleia Geral em 11 de setembro de 2014, às 11hs. 3. Presenças e Instalação: Acionistas representando 47,43% do capital social e votante da Companhia, conforme se verifica das assinaturas no Livro de Presença de Acionistas. Encontrando-se presente quórum legal de acionistas para realização desta Assembleia em 2ª convocação, declara-se instalada. 4. Mesa: Presidente: Luiz Aníbal de Lima Fernandes; Secretário: Leonardo Augusto Leão Lara. 5. Deliberações: Foram tomadas as seguintes deliberações: 5.1 Autorizar a lavratura da ata a que se refere a presente Assembleia Geral Extraordinária na forma de sumário, bem como sua publicação com a omissão das assinaturas dos acionistas presentes, nos termos do art. 130 e seus parágrafos, da Lei n.º 6.404/ Aprovar por unanimidade o desdobramento da totalidade das ações de emissão da Companhia à razão de 1:4, de forma que para cada ação de emissão da Companhia atualmente emitida será criada e atribuída ao seu titular 3 (três) novas ações de emissão da Companhia, com os mesmos direitos e vantagens das ações atualmente emitidas, de modo que cada ação da Companhia passará a ser representada por 4 (quatro) ações ordinárias, todas nominativas, escriturais e sem valor nominal, alterando-se portanto, o caput dos Artigos 5º e 6º do Estatuto Social da Companhia. Absteve-se de votar neste item o acionista Moneda Latam Growth Fund. 5.3 Aprovar por unanimidade em decorrência das deliberações acima, a reforma do estatuto social da Companhia, que passará a ter a redação constante do Anexo I à presente ata. Absteve-se de votar neste item o acionista Moneda Latam Growth Fund.

2 5.4 Registrar que: (i) (ii) (iii) (iv) em decorrência da deliberação constante do item 5.3 acima, o capital social da Companhia, passará a ser divido em ações ordinárias, todas nominativas, escriturais e sem valor nominal; também em decorrência da deliberação constante do item 5.3 acima, o número de ações que representa o limite do capital autorizado da Companhia passou a ser de ações ordinárias; e os acionistas que detiverem ações da Companhia no fechamento do pregão nesta data, terão suas ações desdobradas na proporção de 1:4 ação ordinária de emissão da Companhia. o crédito das novas ações decorrentes do desdobramento ora aprovado ocorrerá no dia 17 de setembro de Autorizar a administração da Companhia, representada na forma de seu Estatuto Social, a praticar todos os atos e firmar todos os documentos necessários à implementação e formalização das deliberações ora tomadas. 6. Encerramento e Lavratura: Nada mais havendo a tratar, foram suspensos os trabalhos para a lavratura desta ata. Reabertos os trabalhos, foi a presente ata lida e aprovada, tendo sido assinada por todos os presentes. 7. Assinaturas: Luiz Aníbal de Lima Fernandes, Presidente; Leonardo Augusto Leão Lara, Secretário. 8. Acionistas Presentes: Evando José Neiva; Neiva Participações Ltda; Walfrido Silvino dos Mares Guia Neto; Samos Participações Ltda; Júlio Fernando Cabizuca; Citissimo do Brasil Participações Ltda; Marco Antônio Laffranchi; Elisabeth Bueno Laffranchi; Altamiro Belo Galindo; Célia Marilena Calvo Galindo; Henriqueta Martins dos Mares Guia, representados por Leonardo Augusto Leão Lara; Luiz Aníbal de Lima Fernandes. ALEXANDRE PEDERCINI ISSA; LETICIA PEDERCINI ISSA; DIRCEO ANTÔNIO LEME DE MELO; FUNDO DE EDUCAÇÃO PARA O BRASIL FUNDO DE INVESTIMENTO EM AÇÕES, representados por Mariana Cardoso Berti; BARTHE HOLDINGS LLC; TYLER FINANCE LLC; LS OC LLC; BEWETT INTERNATIONAL LLC; CONSTELLATION FEEDER II INST FIA; CONSTELLATION MASTER FIA; GC FIA; representados por Paulo Henrique Azeredo Nascimento; MSQ BRV LLC; M SQUARE ALISIO FIA; MSQ BRV LONG ONLY LLC; M SQUARE ACOES CSHG MASTER FIA; MBV FIA; NATO FIA - INVESTIMENTO NO EXTERIOR; FIA SABESPREV M SQUARE ACOES VALOR; YALE UNIVERSITY; INSTITUCIONAL MASTER FIA; representados por Danielle Campos Bretz Cavalcanti; BRITISH COAL STAFF SUPERANNUATION SCHEME; BRITISH COAL STAFF SUPERANNUATION SCHEME; CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CORONATION GLOBAL EMERGING

3 MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL FUND); CORONATION GLOBAL OPPORTUNITIES FUND; CORONATION GLOBAL OPPORTUNITIES FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR EMERGING MARKETS FUND; FIDELITY CENTRAL INVESTMENT PORTFOLIOS LLC: FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND; FIDELITY INSTITUTIONAL FUNDS - FIDELITY EMERGING MARKETS FUND; FIDELITY INSTITUTIONAL FUNDS ICVC - SELECT EMERGING MARKETS EQUITIES FUND; FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS FUND; FIDELITY INVESTMENTS MONEY MANAGEMENT INC.; HARTFORD GLOBAL CAPITAL APPRECIATION FUND; HARTFORD INTERNATIONAL CAPITAL APPRECIATION FUND; JNL/MELLON CAPITAL EMERGING MARKETS INDEX FUND; JPMORGAN SAR GLOBAL EMERGING MARKETS FUND; KOOKMIN BANK ACTING AS TRUSTEE OF MIRAE ASSET ER EM PRIVATE EQUITY MASTER INVESTMENT TRUST; MINEWORKERS`PENSION SCHEME; MISSOURI EDUCATION PENSION TRUST; MISSOURI EDUCATION PENSION TRUST; NATIONWIDE BAILARD EMERGING MARKETS EQUITY FUND; NEW WORLD FUND INC.; NEW YORK STATE COMMON RETIREMENT FUND; NEW YORK STATE COMMON RETIREMENT FUND; NEW YORK STATE COMMON RETIREMENT FUND; NORGES BANK; NORGES BANK; OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO; SBC MASTER PENSION TRUST; SBC MASTER PENSION TRUST; SCHRODER EMERGING MARKET EQUITY FUND; STATE OF NEW MEXICO STATE INVESTMENT COUNCIL; STATE OF WYOMING; STATE OF WYOMING; STATE OF WYOMING; STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST; STATE SUPER FINANCIAL SERVICES INTERNATIONAL EQUITIES SECTOR TRUST; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL; STICHTING PENSIOENFONDS MEDISCH SPECIALISTEN; STICHTING PENSIOENFONDS VOOR HUISARTSEN; STICHTING PENSIOENFONDS VOOR HUISARTSEN; THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST; THE HARTFORD INTERNATIONAL GROWTH FUND; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB ; VANGUARD INVESTMENT SERIES, PLC; VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS; VARIABLE INSURANCE PRODUCTS FUND: OVERSEAS PORTFOLIO; ZURICH INVESTMENTS UNHEDGED GLOBAL GROWTH SHARE SCHEME; AMUNDI ACTIONS EMERGENTS; FDA 21; GRD21; BEST INVESTMENT CORPORATION; BLACKROCK KOREA EMERGING MARKETS PRIVATE FUND-MASTER; BOMBARDIER TRUST (CANADA) GLOBAL EQUITIES FUND; CALAMOS GLOBAL FUNDS PLC - CALAMOS EMERGING MARKETS FUND; CIP AS TRUSTEE FOR BOTHWELL EMERGING MARKETS EQUITY FUND; COMGEST GROWTH PLC; HSBC INTERNATIONAL SELECT FUND - MULTIALPHA GLOBAL EMERGING MARKETS EQUITY; IGNIS FUNDS SICAV - IGNIS GLOBAL EMERGING MARKETS EQUITY FUND; JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST; KOOKMIN BANK AS TRUSTEE OF JPMORGAN GLOBAL EMERGING MARKET EQUITY INVESTMENT TRUST; ROBECO CAPITAL GROWTH FUNDS; THE BOMBARDIER TRUST (UK); WOORICS EMERGING MARKET INFRASTRUCTURE EQUITY FUND; WOORICS LATIN AMERICA EQUITY FUND; AMUNDI FUNDS; BLACKWELL PARTNERS, LLC; FIDELITY ACTIVE STRATEGY SICAV; FIDELITY FUNDS - EMERGING MARKETS FUND; FIDELITY FUNDS - LATIN AMERICA FUND; FIDELITY FUNDS SICAV; NATIXIS INTERNATIONAL FUNDS (LUX) I; COMPASS OFFSHORE SAV II PCC LIMITED; COMPASS SAV II LLC; ABSA BANK A/C CORONATION GLOBAL EMERGING MARKETS FLEXIBLE FUND; ABSA BANK AS TRUSTEE FOR CORONATION OPTIMUM GROWTH FUND; ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND; ACADIAN EMERGING MARKETS EQUITY FUND; ACADIAN EMERGING MARKETS EQUITY II FUND, LLC; ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND, LLC; ADVANCED SERIES TRUST - AST ADVANCED STRATEGIES PORTFOLIO; ADVANCED SERIES TRUST - AST

4 AQR EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI- ASSET PORTFOLIO; ADVANCED SERIES TRUST - AST INTERNATIONAL GROWTH PORTFOLIO; ADVANCED SERIES TRUST - AST JP MORGAN STRATEGIC OPPORTUNITIES PORTFOLIO; ADVANCED SERIES TRUST - AST PRUDENTIAL GROWTH ALLOCATION PORTFOLIO; ADVANCED SERIES TRUST - AST QMA EMERGING MARKETS EQUITY PORTFOLIO; ADVANCED SERIES TRUST - AST WELLINGTON MANAGEMENT HEDGED EQUITY PORTFOLIO; ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO; AGF INVESTMENTS INC; ALASKA PERMANENT FUND; ALFA LAVAL RETIREMENT INCOME PLAN TRUST; ALLIANCE TRUST SUSTAINABLE FUTURE CAUTIOUS MANAGED FUND; ALLIANCE TRUST SUSTAINABLE FUTURE DEFENSIVE MANAGED FUND; ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST; ALPINE GLOBAL CONSUMER GROWTH FUND; AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND; AMERICAN AIRLINES,INC.MASTER FIXED BENEFIT PENSION TRUST; AMERICAN CENTURY SICAV; AMERICAN CENTURY SICAV; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - EMERGING MARKETS FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - GLOBAL GROWTH FUND; AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - NT EMERGING MARKETS FUND; AMERICAN FUNDS INSURANCE SERIES - NEW WORLD FUND; AQR EMERGING EQUITIES FUND, L.P.; ARIZONA PSPRS TRUST; ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM; ASCENSION HEALTH MASTER PENSION TRUST; AT&T UNION WELFARE BENEFIT TRUST; BARING UK UMBRELLA FUND - BARING EMERGING MARKETS FUND; BARING UK UMBRELLA FUND - BARING THEMED EQUITY FUND; BARON EMERGING MARKETS FUND; BARON INTERNATIONAL GROWTH FUND; BELL ATLANTIC MASTER TRUST; BELLSOUTH CORPORATION RFA VEBA TRUST; BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND; BLACKROCK EMERGING MARKETS DIVIDEND FUND OF BLACKROCK FUNDS; BLACKROCK EMERGING MARKETS FUND, INC.; BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A.; BLACKROCK LATIN AMERICA FUND, INC; BLACKROCK MULTI- ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II; BOC PENSION INVESTMENT FUND; BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LIMITED - MAIN A/C; BRITISH AIRWAYS PENSION TRUSTEES LTD. (MPF A/C); BRUCE POWER PENSION PLAN; BRUNEI INVESTMENT AGENCY; BRUNEI INVESTMENT AGENCY; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC; CALAMOS EVOLVING WORLD GROWTH FUND; CALIFORNIA IRONWORKERS FIELD PENSION TRUST; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; CATHOLIC HEALTH INITIATIVES; CC&L Q GLOBAL EQUITY FUND; CC&L Q GROUP GLOBAL EQUITY FUND; CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND; CF DV EMERGING MARKETS STOCK INDEX FUND; CHANG HWA COMMERCIAL BANK, LTD., IN ITS CAPACITY AS MASTER CUSTODIAN OF ING BRAZIL FUND; CIBC BALANCED FUND; CIBC GLOBAL EQUITY GROWTH (ACWI) POOL; CIBC GLOBAL MONTHLY INCOME FUND; CITY OF FRESNO RETIREMENT SYSTEMS; 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; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CITY OF NEW YORK GROUP TRUST; CLASS D SERIES OF GEF-PS, LP; COLLEGE RETIREMENT EQUITIES FUND; COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION; COMMONWEALTH SUPERANNUATION CORPORATION; COMPASS BANK; CORNELL UNIVERSITY; CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND; COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE COOK COUNTY; DB X -TRACKERS MSCI BRAZIL HEDGED EQUITY FUND; DB X- TRACKERS MSCI ALL WORLD EX-US HEDGED EQUITY FUND; DELTA LLOYD L CYRTE LATAM FUND; DGAM EMERGING MARKETS EQUITY FUND LP; DOMINION RESOURCES, INC. MASTER TRUST; DOW RETIREMENT GROUP TRUST; DREYFUS INVESTMENT FUNDS - DIVERSIFIED EMERGING MARKETS FUN; DRIEHAUS COMPANIES PROFIT SHARING PLAN AND TRUST; DRIEHAUS GLOBAL GROWTH FUND, A SERIES OF DRIEHAUS MUTUAL FUNDS; DRIEHAUS INTERNATIONAL DISCOVERY FUND; EATON VANCE TRUST COMPANY COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST FUND; EMERGING MARKETS EQUITY FUND; EMERGING MARKETS EQUITY INDEX MASTER FUND; EMERGING MARKETS EQUITY INDEX PLUS FUND; EMERGING MARKETS EQUITY TRUST 4; EMERGING

5 MARKETS EX-CONTROVERSIAL WEAPONS EQUITY INDEX FUND B; EMERGING MARKETS INDEX NON- LENDABLE FUND; EMERGING MARKETS INDEX NON-LENDABLE FUND B; EMERGING MARKETS PLUS SERIES OF BLACKROCK QUANTITATIVE PARTNERS, L.P.; EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND; EMIRATES EMERGING MARKET EQUITY FUND LIMITED; EMPLOYEES RETIREMENT SYSTEM OF TEXAS; EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII; EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS; EXCEL LATIN AMERICA FUND; EXELON CORPORATION PENSION MASTER RETIREMENT TRUST; FERN STREET LLC; FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND; FIDELITY ADVISOR SERIES I: FIDELITY ADVISOR VALUE FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND; FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR OVERSEAS FUND; FIDELITY CAPITAL TRUST: FIDELITY VALUE FUND; FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST; FIDELITY EMERGING MARKETS FUND; FIDELITY GLOBAL FUND; FIDELITY INTERNATIONAL DISCIPLINED EQUITY FUND; FIDELITY INVESTMENT TRUST: FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND; FIDELITY INVESTMENT TRUST: FIDELITY SERIES EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL EMERGING MARKETS FUND; FIDELITY INVESTMENT TRUST: FIDELITY TOTAL INTERNATIONAL EQUITY FUND; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL MULTI-MANAGER FUND; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND; FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS INTERNATIONAL FUND; FIDELITY SALEM STREET TRUST: FIDELITY SERIES GLOBAL EX U.S. INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND; FIDELITY SALEM STREET TRUST: SPARTAN GLOBAL EX U.S. INDEX FUND; FIDELITY SECURITIES FUND: FIDELITY BLUE CHIP GROWTH FUND; FINDLAY PARK AMERICAN FUND; FINDLAY PARK LATIN AMERICAN FUND; FIRE & POLICE EMPLOYEES RETIREMENT SYSTEM, CITY OF BALTIMORE; FIRST INITIATIVES INSURANCE, LTD; FIRST TRUST BICK INDEX FUND; FIRST TRUST BRAZIL ALPHADEX FUND; FIRST TRUST EMERGING MARKETS ALPHADEX FUND; FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF; FIRST TRUST LATIN AMERICA ALPHADEX FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND; FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST; FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST; FUTURE FUND BOARD OF GUARDIANS; GARD COMMON CONTRACTUAL FUND; GE INSTITUTIONAL FUNDS; GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST; GENERAL ELECTRIC PENSION TRUST; GENERAL ELECTRIC PENSION TRUST; GENERAL ELECTRIC PENSION TRUST; GMAM GROUP PENSION TRUST II; GMAM INVESTMENT FUNDS TRUST; GOTHIC CORPORATION; GOTHIC ERP, LLC; GOTHIC HSP CORPORATION; HAND COMPOSITE EMPLOYEE BENEFIT TRUST; HEALTHCARE EMPLOYEES' PENSION PLAN MANITOBA; HEWLETT PACKARD COMPANY TAX SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN; HEWLETT-PACKARD COMPANY MASTER TRUST; HOSTPLUS SUPERANNUATION FUND; HOWARD HUGHES MEDICAL INSTITUTE; IBM 401(K) PLUS PLAN; IBM DIVERSIFIED GLOBAL EQUITY FUND; ING (L); ING EMERGING MARKETS INDEX PORTFOLIO; ING MUTUAL FUNDS - ING EMERGING MARKETS EQUITY FUND; INVESTEC FUNDS SERIES IV- EMERGING MARKETS EQUITY FUND; IRON WORKERS DISTRICT COUNCIL OF PHILADELPHIA & VICINITY; IRONWORKERS LOCALS 40, 361 & 417 PENSION FUND; ISHARES II PUBLIC LIMITED COMPANY; ISHARES II PUBLIC LIMITED COMPANY; ISHARES III PUBLIC LIMITED COMPANY; ISHARES MSCI BRAZIL CAPPED ETF, ISHARES MSCI BRIC INDEX FUND; ISHARES MSCI EMERGING MARKETS INDEX FUND; ISHARES MSCI EMERGING MARKETS MINIMUM VOLATILITY INDEX FUND; ISHARES PUBLIC LIMITED COMPANY; ISHARES PUBLIC LIMITED COMPANY; ISHARES PUBLIC LIMITED COMPANY; ISHARES V PUBLIC LIMITED COMPANY; ISHARES VI PUBLIC LIMITED COMPANY; ISHARES VII PUBLIC LIMITED COMPANY; IVY PACIFIC OPPORTUNITIES FUND; JANUS CAPITAL FUNDS PLC / JANUS EMERGING MARKETS FUND; JANUS CAPITAL MANAGEMENT LLC; JANUS EMERGING MARKETS FUND; JANUS GLOBAL SELECT FUND; JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND; JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND; JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUITY INDEX TRUST B; KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM; LAUDUS INTERNATIONAL MARKETMASTERS FUND; LAZARD ASSET MANAGEMENT LLC; LAZARD ASSET MANAGEMENT LLC; LAZARD DEVELOPING MARKET EQUITY PORTFOLIO; LAZARD EMERGING MARKETS CORE EQUITY PORTFOLIO;

6 LAZARD GLOBAL ACTIVE FUNDS PLC; LAZARD INVESTMENT FUNDS - LAZARD DEVELOPING MARKETS FUND; LEGG MASON GLOBAL FUNDS, P.L.C.; LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST; LUCENT TECHNOLOGIES INC. MASTER PENSION TRUST; LVIP BLACKROCK EMERGING MARKETS INDEX RPM FUND; LYONDELL CHEMICAL COMPANY RETIREMENT MASTER TRUST; MAGNA UMBRELLA FUND PLC; MANNING & NAPIER FUND, INC. - EMERGING MARKETS SERIES; MANNING & NAPIER FUND, INC. OVERSEAS SERIES; MANNING & NAPIER FUND, INC. PRO-BLEND CONSERVATIVE TERM SERIES; MANNING & NAPIER FUND, INC. PRO-BLEND EXTENDED TERM SERIES; MANNING & NAPIER FUND, INC. PRO-BLEND MAXIMUM TERM SERIES; MANNING & NAPIER FUND, INC. PRO-BLEND MODERATE TERM SERIES; MANNING & NAPIER FUND, INC. WORLD OPPORTUNITIES SERIES; MANULIFE ASSET MANAGEMENT EMERGING MARKETS EQUITY POOLED FUND; MARQUIS INSTITUTIONAL GLOBAL EQUITY PORTFOLIO; MASSMUTUAL PREMIER STRATEGIC EMERGING MARKETS FUND; MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES A; MCKINLEY CAPITAL EMERGING MARKETS GROWTH FUND SERIES B; MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN; MEMORIAL SLOAN KETTERING CANCER CENTER; MERCER EMERGING MARKETS EQUITY FUND; MERCER EMERGING MARKETS EQUITY FUND; MFS DEVELOPMENT FUNDS, LLC; MFS EMERGING MARKETS EQUITY FUND; MFS GLOBAL NEW DISCOVERY FUND; MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST; MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST; MFS MERIDIAN FUNDS - EMERGING MARKETS EQUITY FUND; MFS MERIDIAN FUNDS - LATIN AMERICAN EQUITY FUND; MFS VARIABLE INSURANCE TRUST II - MFS EMERGING MARKETS EQUITY PORTFOLIO; MGI FUNDS PLC; MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN; MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN; MICROSOFT GLOBAL FINANCE; MINISTRY OF STRATEGY AND FINANCE; MINISTRY OF STRATEGY AND FINANCE; MINISTRY OF STRATEGY AND FINANCE; MML STRATEGIC EMERGING MARKETS FUND; MONEDA LATAM GROWTH FUND; MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF MICHIGAN; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL COUNCIL FOR SOCIAL SECURITY FUND; NATIONAL ELEVATOR INDUSTRY PENSION PLAN; NATIONAL WESTMINSTER BANK PLC ADO ALLIANCE TRUST SUSTAINABLE FUTURE MANAGED FUND ASFO ALLIANCE TRUS; NAV CANADA PENSION PLAN; NEI ETHICAL GLOBAL EQUITY FUND; NEI ETHICAL INTERNATIONAL EQUITY FUND; NEW YORK STATE DEFERRED COMPENSATION PLAN; NEW YORK STATE TEACHERS RETIREMENT SYSTEM; NEW ZEALAND SUPERANNUATION FUND; NOMURA MULTI MANAGERS FUND III - EMERGING MARKETS EQUITY; NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND-LENDING; NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND- LENDING; NORTHERN TRUST INVESTMENT FUNDS PLC; NORTHWESTERN MUTUAL SERIES FUND, INC. - EMERGING MARKETS EQUITY PORTFOLIO; NUCLEAR ELECTRIC INSURANCE LIMITED; NZAM EM8 EQUITY PASSIVE FUND; OLD WESTBURY STRATEGIC OPPORTUNITIES FUND; OMERS ADMINISTRATION CORPORATION; ONTARIO POWER GENERATIONS INC. PENSION PLAN; OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND; PACE INTERNATIONAL EMERGING MARKETS EQUITY INVESTMENTS; PANAGORA GROUP TRUST; PEOPLE S BANK OF CHINA; PICTET - EMERGING MARKETS INDEX; PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER; PIMCO EQS EMERGING MARKETS FUND; PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC; POLICEMEN AND FIREMEN RETIREMENT SYSTEM OF THE CITY OF DETROIT; POPLAR TREE FUND OF AMERICAN INVESTMENT TRUST; PRINCIPAL FUNDS, INC. - DIVERSIFIED INTERNATIONAL FUND; PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING MARKETS FUND; PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST; PRINCIPAL LIFE INSURANCE COMPANY; PRINCIPAL LIFE INSURANCE COMPANY; PRINCIPAL VARIABLE CONTRACTS FUNDS, INC. - DIVERSIFIED INTERNATIONAL ACCOUNT; PRINCIPAL VARIABLE CONTRACTS FUNDS, INC. - INTERNATIONAL EMERGING MARKETS ACCOUNT; PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY; PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY; PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO; PUBLIC SECTOR PENSION INVESTMENT BOARD; PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS; PYRAMIS LIFECYCLE BLUE CHIP GROWTH COMMINGLED POOL; PYRAMIS SELECT EMERGING MARKETS EQUITY TRUST; RAILWAYS PENSION TRUSTEE COMPANY LIMITED; RENAISSANCE CANADIAN BALANCED FUND; RENAISSANCE GLOBAL FOCUS FUND; RETAIL EMPLOYEES

7 SUPERANNUATION PTY LIMITED; ROBECO PORTFOLIO TRUST - ROBECO GLOBAL EMERGING MARKETS EQUITY FUND; ROLINCO N.V.; RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL INTERNATIONAL EQUITY FUND; RUSSELL INSTITUTIONAL FUNDS, LLC - RUSSELL MULTI-ASSET CORE PLUS FUND; SCHWAB EMERGING MARKETS EQUITY ETF; SCOTIA LATIN AMERICAN FUND; SEMPRA ENERGY PENSION MASTER TRUST; SMITHFIELD FOODS MASTER TRUST; SOUTHERN CA EDISON CO NUCLEAR FAC QUAL CPUC DECOM M T FOR SAN ONOFRE AND PALO VERDE NUC GEN STATION; SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN; SPDR S&P EMERGING MARKETS ETF; SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND; SSGA EMERGING MARKETS FUND; SSGA EMERGING MARKETS INDEX PLUS NON-LENDING COMMON TRUST FUND; SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND; STATE OF NEW MEXICO EDUCATIONAL RETIREMENT BOARD; STATE OF OREGON; STATE OF OREGON; STATE OF OREGON; 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 EMERGING MARKETS; STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA ENHANCED EMERGING MARKETS EQUITY FUND; STATE UNIVERSITY RETIREMENT SYSTEM; STICHTING CUSTODY ROBECO INSTITUTIONAL RE: ROBECO INSTITUTIONEEL EMERGING MARKETS FONDS; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE; STICHTING F&C WERELDWIJD ENHANCED AANDELENFONDS; STICHTING PENSIOENFONDS HORECA & CATERING; STICHTING PENSIOENFONDS VAN DE ABN AMRO BANK NV; STICHTING PHILIPS PENSIOENFONDS; TCW AMERICAS DEVELOPMENT ASSOCIATION, L.P.; TCW EMERGING MARKETS MULTI-ASSET OPPORTUNITIES FUND; TCW INTERNATIONAL GROWTH FUND; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHER RETIREMENT SYSTEM OF TEXAS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; TESCO PLC PENSION SCHEME; THE BANK OF KOREA; THE BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST; THE BARING EMERGING MARKETS UMBRELLA FUND SUB FUND EMERGING OPPORTUNITIES FUND; THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING GLOBAL EMERGING MARKETS FUND; THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM; THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM; THE DUKE ENDOWMENT; THE EMERGING MARKETS EQUITY INVESTMENTS PORTFOLIO OF CONSULTING GROUP CAPITAL MARKETS FUNDS; THE FIRST CHURCH OF CHRIST, SCIENTIST, IN BOSTON MASSACHUSETTS; THE FIRST CHURCH OF CHRIST, SCIENTIST, IN BOSTON MASSACHUSETTS; THE GOVERNMENT OF THE PROVINCE OF ALBERTA; THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST; THE ILLINOIS MUNICIPAL EMPLOYEES RETIREMENT FUND; THE KROGER CO MASTER RETIREMENT TRUST; THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND; THE MONETARY AUTHORITY OF SINGAPORE; THE MONETARY AUTHORITY OF SINGAPORE; THE NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER; THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THE PRUDENTIAL SERIES FUND - SP INTERNATIONAL GROWTH PORTFOLIO; THE PRUDENTIAL SERIES FUND, INC. - GLOBAL PORTFOLIO; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; THE ROBERT WOOD JOHNSON FOUNDATION; THE SEI EMERGING MARKETS EQUITY FUND; THE SEI EMERGING MARKETS EQUITY FUND; THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND; THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; THE UNITED NATIONS FOR AND ON BEHALF OF PARTICIPANTS AND BENEFICIARIES OF THE UNITED NATIONS JOINT STAFF PENSION FUND; THE WASHINGTON UNIVERSITY; THIRD POINT LOAN LLC; THORNBURG DEVELOPING WORLD FUND; THORNBURG DEVELOPING WORLD FUND (Q.P.), LLC; THORNBURG GLOBAL INVESTMENT PLC- THORNBURG DEVELOPING WORLD FUND; THREE MILE ISLAND

8 UNIT ONE QUALIFIED FUND; TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND; TIAA- CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND; TRANSAMERICA DEVELOPING MARKETS EQUITY; UAW RETIREE MEDICAL BENEFITS TRUST; UAW RETIREE MEDICAL BENEFITS TRUST; UAW RETIREE MEDICAL BENEFITS TRUST; UNITED NATIONS RELIEF AND WORKS AGENCY FOR PALESTINE REFUGEES IN THE NEAR EAST; UNITED TECHNOLOGIES CORPORATION MASTER RETIREMENT TRUST; UPS GROUP 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 TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS; VARIABLE INSURANCE PRODUCTS FUND II: EMERGING MARKETS PORTFOLIO; VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL CAPITAL APPRECIATION PORTFOLIO; VIRGINIA RETIREMENT SYSTEM; W.K. KELLOGG FOUNDATION TRUST; WASATCH WORLD INNOVATORS FUND; WASHINGTON STATE INVESTMENT BOARD; WASHINGTON STATE INVESTMENT BOARD; WEST VIRGINIA INVESTMENT MANAGEMENT BOARD; WHEELS COMMON INVESTMENT FUND; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR COLLECTIVE INVESTMENT TRUST; WILLIAM BLAIR DYNAMIC DIVERSIFIED ALLOCATION FUND, LLC; WILLIAM BLAIR EMERGING MARKETS LEADERS FUND; WILLIAM BLAIR GLOBAL LEADERS FUND; WILLIAM BLAIR MUTUAL FUNDS, INC. INTERNATIONAL GROWTH FUND; WMC GEM SYSTEMATIC EQUITY FUND; WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST; WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST; VANGUARD EMERGING MARKETS STOCK INDEX FUND; MIRABAUD- EQUITIES GLOBAL; THE CHICAGO PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND; GOTHIC ERP, LLC; AGF INVESTMENTS INC; STICHTING PENSIOENFONDS HORECA & CATERING; AMERICAN CENTURY SICAV; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; COVENANT MINISTRIES OF BENEVOLENCE; PYRAMIS GLOBAL EX U.S. INDEX FUND LP; JPMORGAN FUNDS; TFL TRUSTEE COMPANY LIMITED; JPMORGAN BRAZIL INVESTMENT TRUST PLC; OFI MULTI SELECT; JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY FUND; NEW YORK LIFE INSURANCE COMPANY, representados por George W. Tenório Marcelino. 9. Representante do Conselho de Administração: Luiz Aníbal de Lima Fernandes. Representante da Diretoria: Leonardo Augusto Leão Lara. Belo Horizonte, 11 de setembro de 2014 Luiz Aníbal de Lima Fernandes Presidente Leonardo Augusto Leão Lara Secretário (continuação da página de assinatura da Ata da Assembleia Geral Extraordinária da Kroton Educacional S/A realizada em 11 de setembro de 2014 na sede social da Companhia) Representante do Conselho de Administração: Luiz Aníbal de Lima Fernandes

9 Representante da Diretoria: Leonardo Augusto Leão Lara. Acionistas: Leonardo Augusto Leão Lara Alexandre Perdercini Issa Leticia Perdercini Issa Dirceo Antônio Leme de Melo. George W. Tenório Marcelino Paulo Henrique Azeredo Nascimento (continuação da página de assinatura da Ata da Assembleia Geral Extraordinária da Kroton Educacional S/A realizada em 11 de setembro de 2014 na sede social da Companhia) Danielle Campos Bretz Cavalcanti

10 Mariana Cardoso Berti Luiz Aníbal de Lima Fernandes