PRESENÇA: Lista constante do Anexo A.

Transcrição

1 ATA da Assembleia Geral Extraordinária da BTG Pactual Participations Ltd. (a Companhia ) realizada na Praia de Botafogo, n. 501, 6º andar, Torre Corcovado, Rio de Janeiro, CEP , Brasil em 08 de dezembro de 2016 às 11:00 horas. PRESENÇA: Lista constante do Anexo A. MESA: Fernanda Gama Moreira Jorge (secretária da reunião) Marcelo Kalim (presidente da reunião) PRESIDENTE: O Sr. Marcelo Kalim presidiu a reunião e a Sra. Fernanda Gama Moreira Jorge atuou como secretária da reunião. CONFIRMAÇÃO DE CONVOCAÇÃO E QUORUM: O presidente confirmou que a convocação da presente reunião foi regularmente enviada a todos os acionistas da Companhia e foi constatado o quórum necessário para a instalação da mesma. Foram aprovadas, pela maioria dos acionistas presentes, as seguintes deliberações: 1. ELEIÇÃO DE MEMBRO DO CONSELHO DE ADMINISTRAÇÃO RESOLVIDO que o Sr. Guillermo Ortiz Martínez será eleito como membro do Conselho de Administração da Companhia e, consequentemente, o número de membros do Conselho de Administração passará a ser 8 (oito); RESOLVIDO que cada uma das pessoas abaixo listadas ocupam o cargo de membro do Conselho de Administração da Companhia até a próxima Assembleia Geral Ordinária ou até que seu mandato se encerre nos termos do Estatuto Social da Companhia. Claudio Eugenio Stiller Galeazzi John Huw Gwili Jenkins Marcelo Kalim Persio Arida Roberto Balls Sallouti Mark Clifford Maletz Nelson Azevedo Jobim Guillermo Ortiz Martínez ENCERRAMENTO Nada mais havendo a tratar, foi declarada encerrada a Assembleia. Fernanda Gama Moreira Jorge Secretária

2 Anexo A À ata da Assembleia Geral Extraordinária da BTG Pactual Participations Ltd. (a Companhia ) realizada na Praia de Botafogo, n. 501, 6 andar, Torre Corcovado, Rio de Janeiro, CEP , Brasil em 05 de dezembro de 2016 às 11:00 horas LISTA DE ACIONISTAS PRESENTES NA REUNIÃO: BTG PACTUAL GP MANAGEMENT LTD. NOME DO ACIONISTA Por Marcelo Kalim e Roberto Balls Sallouti CAMILO ARISTIZABAL VELEZ DAVID FELIPE PEREZ SALAZAR ESTEBAN GAVIRIA LOPES ESTEBAN ZULUAGA DIEZ FELIPE PELAEZ RESTREPO FONDO DE INVERSION PRIVADO MAR DEL SUR I JOSE PABLO MESA RAMIREZ JUAN CAMILO VELASQUEZ VASQUEZ JUAN MANUEL VELACO BARRERA JULIANA ARRIOLA GROSS LUZ STELLA VARGAS PATINO OLGA LUCIA OCHOA ACOSTA OLGA LUCIA VARGAS BAEZ PRINCE INVESTMENTS II LLC (RV) PRINCE INVESTMENTS LLC BTG ALPHA INVESTMENTS LLC (RV) BTG PACTUAL CHILE SA CORREDORES DE BOLSA BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA V6 FIM CP IE FIM CP IE BTG PCP FIM CP VALBUENA LHP FIM CP - IE Por Bruno Duque Horta Nogueira e Luciane Ribeiro Moreno

3 NOME DO ACIONISTA ESSOR EMERGENT ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO ADVANCED SERIES TRUST - AST SCHRODERS GLOBAL TACTICAL PORTFOLIO ALASKA PERMANENT FUND ARROWSTREET US GROUP TRUST ASCENSION HEALTH MASTER PENSION TRUST BP PENSION FUND CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CANADA PENSION PLAN INVESTMENT BOARD CATERPILLAR INVESTMENT TRUST CATHOLIC UNITED INVESTMENT TRUST CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST CELANESE AMERICAS RETIREMENT PENSION PLAN CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND CITY OF EDMONTON EQUITY UNIT TRUST EMERGING MARKETS EQUITY FUND ESSEX COUNTY COUNCIL FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND FIDELITY INVESTMENT TRUST: FIDELITY EMERGING MARKETS DISCOVERY FUND FIRST TRUST EMERGING MARKETS ALPHADEX FUND FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF FIRST TRUST LATIN AMERICA ALPHADEX FUND FRANCISCAN ALLIANCE, INC. GLOBAL X BRAZIL MID CAP ETF GMAM INVESTMENT FUNDS TRUST GMO EMERGING MARKETS EQUITY FUND, A SUB FUND OF GMO FUNDS PLC GOLDMAN SACHS PROFIT SHARING GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND HARBOR DIVERSIFIED INTERNATIONAL ALL CAP FUND HP INVEST COMMON CONTRACTUAL FUND IBM DIVERSIFIED GLOBAL EQUITY FUND KAISER PERMANENTE GROUP TRUST KAPITALFORENINGEN UNIPENSION INVEST,GLOBALE AKTIER II LAWRENCE LIVERMORE NATL SEC, LLC AND LOS ALAMOS NATL SECURITY, LLC DEFINED BENEFIT PLAN GROUP TRUST LELAND STANFORD JUNIOR UNIVERSITY MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO MANAGED PENSION FUNDS LIMITED

4 MARATHON GLOBAL FUND PUBLIC LIMITED COMPANY MARATHON UCITS FUNDS MARATHON-LONDON GLOBAL FUND, A SUB-FUND OF THE MARATHON-LONDON GROUP TRUST FOR E BENEFIT PLANS MGI FUNDS PLC MINISTRY OF STRATEGY AND FINANCE NORGES BANK NORTHERN MULTI - MANAGER EMERGING MARKETS EQUITY FUND OMERS ADMINISTRATION CORPORATION ONTARIO PUBLIC SERVICE EMPLOYEES UNION PENSION PLAN TRUST FUND OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM PIMCO EQUITY SERIES: PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC PIMCO RAE FUNDAMENTAL EMERGING MARKETS FUND LLC PS INTL LATAM LLC PS LATIN AMERICA LLC PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI QUEENSLAND INVESTMENT TRUST NO.2 SCHWAB EMERGING MARKETS EQUITY ETF STATE OF NEW JERSEY COMMON PENSION FUND D STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AS TRUSTEE OF THE COSMOPOLITAN INVESTMENT FUND TEACHERS' RETIREMENT ALLOWANCES FUND TEACHERS' RETIREMENT SYSTEM OF OKLAHOMA THE BOARD OF ADMINISTRATION OF THE LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM THE CALIFORNIA ENDOWMENT THE GENESIS EMERGING MARKETS INVESTMENT COMPANY (SICAV) THE GMO EMERGING MARKETS FUND THE LATIN AMERICAN DISCOVERY FUND, INC THE MONETARY AUTHORITY OF SINGAPORE UNION PACIFIC 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 GLOBAL EQUITY FUND, A SERIES OF VANGUARD HORIZON FUNDS VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND

5 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VERIZON MASTER SAVINGS TRUST VKF INVESTMENTS LTD WELLS FARGO DIVERSIFIED STOCK PORTFOLIO ARROWSTREET CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED BUREAU OF LABOR FUNDS-LABOR PENSION FUND FIDELITY INVESTMENTS MONEY MANAGEMENT INC. GENESIS EMERGING MARKETS FUND LIMITED JTSB LTD AS TRUSTEE FOR THE SUMITOMO T & B CO.,LTD AS TR FOR M ST LAT AME EQ FD (F QUA INST INV) MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND NEW YORK LIFE INSURANCE COMPANY VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS FIDELITY INVESTMENTS MONEY MANAGEMENT INC. GENESIS EMERGING MARKETS FUND LIMITED JTSB LTD AS TRUSTEE FOR THE SUMITOMO T & B CO.,LTD AS TR FOR M ST LAT AME EQ FD (F QUA INST INV) MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND NEW YORK LIFE INSURANCE COMPANY VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Por Ricardo José Martins Gimenez FIM CREDITO PRIVADO FURIA NOME DO ACIONISTA Por João Mansur Neto