MULTIPLUS S.A. NIRE 35.300.371.658 CNPJ/MF nº 11.094.546/0001-75 Companhia Aberta de Capital Autorizado ATA DE ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 08 DE SETEMBRO DE 2015 I) Local, Hora e Data: Na sede social localizada na Rua Ministro Jesuíno Cardoso, 454, 2 andar, Edifício The One, Vila Nova Conceição, CEP 04544-051, Cidade de São Paulo, Estado de São Paulo, às 16h00 do dia 08 de setembro de 2015. II) Convocação: Publicada no Diário Oficial do Estado de São Paulo edições de 22, 25 e 26 de agosto de 2015 e no jornal Valor Econômico edições dos dias 22, 23, 24, 25 e 26 de agosto de 2015. III) Direção Dos Trabalhos: Fabiana Vilhena Venditti Presidente, por indicação do Presidente do Conselho de Administração, e Fernanda Coelho Lopes Secretária, que compõem a mesa diretora dos trabalhos. IV) Instalação: A assembléia foi declarada instalada pelo Presidente, com a presença dos acionistas representando 86,72% do capital votante, conforme Livro de Registro de Presença de Acionistas. V) Ordem do Dia: Eleição de um novo membro para o Conselho de Administração, em face da renúncia apresentada pelo Sr. Enrique Cueto Plaza. VI) Deliberações: Examinadas as matérias constantes da Ordem do Dia, foram tomadas, por maioria dos acionistas presentes com direito a voto, as seguintes deliberações: Foi recebida e aceita a renúncia apresentada pelo Sr. Enrique Cueto Plaza, a qual torna-se efetiva a partir da presente data. A administração da Companhia consignou seu agradecimento por todo o empenho e significativa contribuição do Sr. Enrique no desenvolvimento de suas atividades. Em fase da renúncia apresentada, foi eleito o Sr. ARMANDO FEDERICO VALDIVIESO MONTES, chileno, casado, engenheiro civil, portador do passaporte emitido pela República do Chile número 8.321.934-3, com endereço comercial na Av. Presidente Riesco, 5711, 19 andar, Las Condes, Santiago, Chile, para o cargo de membro efetivo do seu Conselho de Administração, por indicação da acionista controladora TAM S/A, sendo mantido o percentual mínimo de 30% (trinta por cento) de conselheiros independentes, conforme previsto no Estatuto Social da Companhia. O Conselheiro ora eleito cumprirá mandato unificado de acordo com o estabelecido para os demais membros do Conselho, encerrando-se, portanto, em 07 de fevereiro de 2016. O Conselheiro ora nomeado, declara não estar incursos em nenhum crime que os impeça de desempenhar atividade 1
mercantil e, ainda, não estar inabilitado para tanto, nos termos da lei. A posse do Conselheiro eleito darse-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) 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, 08 de setembro de 2015. (aa) Fabiana Vilhena Venditti - Presidente da Mesa e Fernanda Coelho Lopes Secretária. Acionistas: João Raphael Moysés, representando a acionista TAM S/A e Anderson Carlos Koch, representando os seguintes acionistas: ACADIAN EMERGING MARKETS EQUITY FUND ACADIAN EMERGING MARKETS EQUITY II FUND, LLC ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC ACADIAN TAX AWARE EMERGING MARKETS EQUITY FUND,LLC ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO ADVANCED SERIES TRUST - AST RCM WORLD TRENDS PORTFOLIO ADVANCED SERIES TRUST - AST T. ROWE PRICE DIVERSIFIED REAL GROWTH PORTFOLIO ADVANCED SERIES TRUST - AST T. ROWE PRICE GROWTH OPPORTUNITIES PORTFOLIO ADVANTAGE FUNDS, INC. - DREYFUS TOTAL EMERGING MARKETS FUND ADVISORS INNER CIRCLE FUND - ACADIAN EMERGING MARKETS PORTFOLIO ALASKA PERMANENT FUND AMERICAN AILINES, INC. MASTER FIXEDBENEFIT PENSION TRUST AMG TRILOGY EMERGING MARKETS EQUITY FUND ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN EQUITY FUND ASHMORE SICAV IN RESPECT OF ASHMORE SICAV LATIN AMERICAN SMALL-CAP EQUITY FUND BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND BP PENSION FUND BP PENSION FUND CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM CATHOLIC UNITED INVESTMENT TRUST CF DV ACWI EX-U.S. IMI FUND CHURCH OF ENGLAND INVESTMENT FUND FOR PENSIONS CITIGROUP 401 (K) PLAN CITY OF NEW YORK DEFERRED COMPENSATION PLAN CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST COLLEGE RETIREMENT EQUITIES FUND COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION COUNSEL INTERNATIONAL GROWTH COX ENTERPRISES INC MASTER TRUST EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND 2
EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX NON-LENDABLE FUND B EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS FIDELITY COMMON CONTRACTUAL FUND FIDELITY ADVISORS SERIES VIII: FIDELITY ADVISOR GLOBAL CAPITAL APRECIATION FUND FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS EMERGING MARKETS FUND FIDELITY SALEM STREET TRUST: SPARTAN EMERGING MARKETS INDEX FUND FIDELITY GLOBAL INTRINSIC VALUE INVESTMENT TRUST FIDELITY INVESTMENT TRUST: LATIN AMERICA FUND FIDELITY LATIN AMERICA 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 GMO TRUST ON BEHALF OF GMO EMERGING COUNTRIES FUND ILLINOIS STATE BOARD OF INVESTMENT ISHARES MSCI BRAZIL SMALL CAP ETF ISHARES MSCI EMERGING MARKETS SMALL CAP INDEX FUND JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FUND KAISER PERMANENTE GROUP TRUST LATTICE GLOBAL SMALL CAP STRATEGY ETF LEUTHOLD CORE INVESTMENT FUND LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION LVIP BLACKROCK EMERGING MARKETS RPM FUND MAINSTAY EMERGING MARKETS OPPORTUNITIES FUND MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO 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 MELLON BANK N. A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN MOTLEY FOOL EPIC VOYAGE FUND MOTLEY FOOL INDEPENDENCE FUND NATIONAL COUNCIL FOR SOCIAL SECURITY FUND NATIONAL RAILROAD RETIREMENT INVESTMENT TRUST NEUBERGER BERMAN INVESTMENT FUNDS PLC NORGES BANK NTGI - QM COMMON DAILY ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - LENDING OMERS ADMINISTRATION CORPORATION PRINCIPAL FUNDS, INC - GLOBAL DIVERSIFIED INCOME FUND PRINCIPAL FUNDS, INC. - INTERNATIONAL EMERGING MARKETS FUND PRINCIPAL LIFE INSURANCE COMPANY PRINCIPAL VARIABLE CONTRACTS FUND, INC. - INTERNATIONAL EMERGING MARKETS ACCOUNT PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI 3
PYRAMIS EMERGING MARKETS EQUITY SMALL CAP COMMINGLED POOL PYRAMIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: PYRAMIS SELECT INTER. SMALL CAP PLUS COMMINGLED RAYTHEON COMPANY MASTER TRUST ROGERSCASEY TARGET SOLUTIONS, LLC ROTHKO EMERGING MARKETS ALL CAP EQUITY FUND, L.P. ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND, L.P. SSGA ACTIVE EMERGING MARKETS SECURITIES LENDING QP COMMON TRUST FUND SSGA ACTIVE EMERGING MARKETS SMALL CAP SECURITIES LENDING QIB COMMON TRUST FUND SSGA EMERGING MARKETS FUND SSGA MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TRUST FUND STATE OF OREGON STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC LENDING FD STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE STICHTING PENSIOENFONDS HORECA & CATERING TEACHER RETIREMENT SYSTEM OF TEXAS THE BANK OF KOREA THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN THE GMO EMERGING MARKETS FUND THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND THE NOMURA TRUST AND BANKING CO LTD RE: FIDELITY GLOBAL SMALL CAP MOTHER FUND STATE OF WINSCONSIN INVESTMENT BOARD MASTER TRUST STATE STREET BK & TR CO INV FD F TAX EXEMPT RET PLANS - MSCI EM MKTS SMALL CAP INDEX SEC LENDING FD STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV - SSGA EMERGING MARKETS SELECT EQUITY FUND STICHTING F&C MULTI MANAGER EMERGING EQUITY ACTIVE STICHTING PENSIOENFONDS HORECA & CATERING TEACHER RETIREMENT SYSTEM OF TEXAS THE BANK OF KOREA THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST THE BOSTON COMPANY INC. POOLED EMPLOYEE FUND / EMERGING MARKETS SMALL CAP VALUE EQUITY FUND THE CANADIAN MEDICAL PROTECTIVE ASSOCIATION THE GENERAL MOTORS CANADIAN HOURLY-RATE EMPLOYEES PENSION PLAN THE GLENMEDE FUND, INC. PHILADELPHIA INTERNATIONAL EMERGING MARKETS FUND THE GMO EMERGING MARKETS FUND THE HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 4
THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF NIKKO BRAZIL EQUITY MOTHER FUND THE NOMURA TRUST AND BANKING CO LTD RE: FIDELITY GLOBAL SMALL CAP MOTHER FUND THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD THE WASHINGTON UNIVERSITY TRILOGY INVESTMENT FUNDS PLC 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 FUNDS PUBLIC LIMITED COMPANY VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS VIRGINIA RETIREMENT SYSTEM WASHINGTON STATE INVESTMENT BOARD WASHINGTON STATE INVESTMENT BOARD WISDOMTREE EMERGING MARKETS HIGH DIVIDEND FUND WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND BEST INVESTMENT CORPORATION BURGUNDY EMERGING MARKETS FOUNDATION FUND BURGUNDY EMERGING MARKETS FUND INVESCO SELECT EMERGING MARKETS EQUITY POOL JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST MANULIFE WORLD INVESTMENT FUND NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED TRIMARK EMERGING MARKETS CLASS BRITISH COAL STAFF SUPERANNUATION SCHEME BRITISH COAL STAFF SUPERANNUATION SCHEME BUREAU OF LABOR FUNDS - LABOR PENSION FUND BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND CORONATION GLOBAL EMERGING MARKETS EQUITY FUND, (A PORTFOLIO OF CORONATION UNIVERSAL FUND) CORONATION GLOBAL OPPORTUNITIES FUND FIDELITY INVESTMENTS MONEY MANAGEMENT INC. J.P. MORGAN EUROPE LIMITED AS TRUSTEES OF SCHRODER QEP GLOBAL EMERGING MARKETS FUND JPMORGAN LATIN AMERICA FUND MINEWORKERS`PENSION SCHEME MISSOURI EDUCATION PENSION TRUST NVIT DEVELOPING MARKETS FUND NVIT EMERGING MARKETS FUND T. ROWE PRICE GLOBAL ALLOCATION FUND, INC. T. ROWE PRICE GLOBAL ALLOCATION FUND, INC. T. ROWE PRICE INSTITUTIONAL COMMON TRUST FUND T. ROWE PRICE INTERNATIONAL SMALL-CAP EQUITY TRUST 5
T. ROWE PRICE RETIREMENT DATE TRUST T. ROWE PRICE RETIREMENT DATE TRUST T.ROWE PRICE FUNDS SICAV T.ROWE PRICE FUNDS SICAV T.ROWE PRICE INTERNATIONAL DISCOVERY FUND T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND T.ROWE PRICE INTERNATIONAL GROWTH & INCOME FUND T.ROWE PRICE INTERNATIONAL VALUE EQUITY TRUST T.ROWE PRICE NEW HORIZONS FUND, INC. THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MTBJ400045833 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS Cópia fiel da ata lavrada em livro próprio. Fernanda Coelho Lopes Secretária 6