ANHANGUERA EDUCACIONAL PARTICIPAÇÕES S.A. CNPJ/MF nº 04.310.392/0001-46 NIRE - 35.300.184.092 Companhia Aberta ATA DA ASSEMBLEIA GERAL EXTRAORDINÁRIA REALIZADA EM 3 DE JULHO DE 2014 Data, Hora e Local: Em segunda convocação, aos 3 dias de julho de 2014, às 10:00 horas, na sede social da Anhanguera Educacional Participações S.A. ( Companhia ), situada na Cidade de Valinhos, Estado de São Paulo, na Alameda Maria Tereza, nº 4266, sala 06, Dois Córregos, CEP 13278-181. Presenças: Acionistas, representando 45,02% do capital social votante da Companhia, conforme assinaturas constantes do Livro de Registro de Presença de Acionistas da Companhia. Presente também o Sr. Jose Antonio Ramos, membro do Conselho Fiscal da Companhia. Convocação e Publicações: Edital de convocação publicado, em primeira convocação, no Diário Oficial do Estado de São Paulo nos dias 07, 10 e 11 de junho de 2014 e no jornal Folha de São Paulo nos dias 9, 10 e 11 de junho de 2014 e, em segunda convocação, nos dias 25, 26 e 27 de junho no Diário Oficial do Estado de São Paulo e no jornal Folha de São Paulo. Mesa: Presidente: Sr. Marcos Hatushikano; e Secretário: Sr. Khalil Kaddissi. Ordem Do Dia: Deliberar sobre a dispensa da realização da oferta pública de aquisição de ações de emissão da Companhia prevista no Artigo 24 do Estatuto Social da Companhia, em segunda convocação, no âmbito da incorporação das ações de emissão da Companhia pela Kroton Educacional S.A., companhia aberta com sede na cidade de Belo Horizonte, Estado de Minas Gerais, na Rua Santa Madalena Sofia, 25, 4 andar, sala 01, CEP 30380-650, inscrita no CNPJ/MF sob o n. 02.800.026/0001-40, objeto de deliberação em Assembleia Geral da Companhia também convocada para o dia 03 de julho de 2014 às 11:30 horas ( Incorporação de Ações ). Deliberações: Tendo em vista a Incorporação de Ações, nos termos do Protocolo e Justificação de Incorporação das Ações de Emissão da Companhia pela Kroton Educacional S.A., companhia aberta com sede na cidade de Belo Horizonte, Estado de Minas Gerais, na Rua Santa
Madalena Sofia, 25, 4 andar, sala 01, CEP 30380-650, inscrita no CNPJ/MF sob o n. 02.800.026/0001-40 ( Kroton ), celebrado pelas administrações da Companhia e da Kroton em 6 de junho de 2014, foi aprovada por maioria de votos a dispensa da realização de oferta pública de aquisição de ações pela Kroton prevista no Artigo 24 do Estatuto Social da Companhia, no âmbito da Incorporação de Ações. Encerramento: Nada mais havendo a tratar, foram os trabalhos suspensos para lavratura, em forma de sumário, desta ata. Reabertos os trabalhos, foi a presente ata lida e aprovada, tendo sido assinada por todos os presentes. Foi autorizada a publicação da presente ata em forma de sumário, com omissão das assinaturas dos acionistas presentes, nos termos do artigo 130 da Lei 6.404/76. Assinaturas: Mesa: Presidente: Sr. Marcos Hatushikano; e Secretário: Sr. Khalil Kaddissi. Acionistas: BR CAPITAL MERIDIANO FIA, BRASIL CAPITAL AÇÕES LONG ONLY MASTER FIA, BRASIL CAPITAL LONG BIASED MASTER FI EM AÇÕES, BRASIL CAPITAL LONG ONLY MASTER FUNDO DE INVESTIMENTO EM AÇÕES, BRASIL CAPITAL MASTER - FUNDO DE INVESTIMENTO EM AÇÕES, BRASIL CAPITAL MASTER - FUNDO DE INVESTIMENTO MULTIMERCADO, MANASLU, LLC, PARTNER FUNDO DE INVESTIMENTO EM AÇÕES - INVESTIMENTO NO EXTERIOR, CIP AS TRUSTEE FOR BOTHWELL EMERGING MARKETS EQUITY FUND, COMGEST GROWTH PLC, IGNIS FUNDS SICAV - IGNIS GLOBAL EMERGING MARKETS EQUITY FUND, JPMORGAN BRAZIL EQUITY MASTER INVESTMENT TRUST, WOORICS EMERGING MARKET INFRASTRUCTURE EQUITY FUND, WOORICS LATIN AMERICA EQUITY FUND, AMUNDI FUNDS, BAY POND PARTNERS LP, ELLIOTT ASSOCIATES LP, FIDELITY ACTIVE STRATEGY SICAV - SUB 2, FIDELITY FUNDS - EMERGING MARKETS FUND, FIDELITY FUNDS - LATIN AMERICA FUND, PEMBROKE WAY, LLC, BRITISH COAL STAFF SUPERANNUATION SCHEME, FIDELITY CENTRAL INVESTMENT PORTFOLIOS LLC: FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND, FIDELITY INSTITUTIONAL FUNDS - 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 BRAZIL INVESTMENT TRUST PLC, JPMORGAN FUNDS, MISSOURI EDUCATION PENSION TRUST, NORGES BANK, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO, SBC MASTER PENSION TRUST, STATE OF WYOMING, STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL, THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB400045792, VANGUARD INVESTMENT SERIES, PLC, VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS, VARIABLE INSURANCE PRODUCTS FUND: OVERSEAS PORTFOLIO, ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND, ADVANCED SERIES TRUST - AST GOLDMAN SACHS MULTI-ASSET PORTFOLIO, ADVANCED SERIES TRUST - AST WELLINGTON MANAGEMENT HEDGED EQUITY PORTFOLIO, ALASKA PERMANENT FUND, ALFA LAVAL RETIREMENT INCOME PLAN TRUST, ALPINE GLOBAL CONSUMER GROWTH FUND, AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND, AMERICAN CENTURY SICAV,
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - EMERGING MARKETS FUND, AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - NT EMERGING MARKETS FUND, ARIZONA PSPRS TRUST, ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM, ASCENSION HEALTH MASTER PENSION TRUST, AT&T UNION WELFARE BENEFIT TRUST, BARON EMERGING MARKETS FUND, BARON INTERNATIONAL GROWTH FUND, BELLSOUTH CORPORATION RFA VEBA TRUST, BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A., BRUCE POWER PENSION PLAN, CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, CALAMOS EVOLVING WORLD GROWTH FUND, CALIFORNIA IRONWORKERS FIELD PENSION TRUST, CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM, CANADA PENSION PLAN INVESTMENT BOARD, CF DV EMERGING MARKETS STOCK INDEX FUND, CITY OF NEW YORK GROUP TRUST, COLLEGE RETIREMENT EQUITIES FUND, COMMONWEALTH SUPERANNUATION CORPORATION, COMPASS BANK, COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE COOK COUNTY, DB X -TRACKERS MSCI BRAZIL HEDGED EQUITY FUND, DELTA LLOYD L CYRTE LATAM FUND, DRIEHAUS INTERNATIONAL DISCOVERY FUND, EATON VANCE TRUST CO COMMON TRUST FUND - PARAMETRIC STRUCTURED EMERGING MARKETS EQUITY COMMON TRUST, EMERGING MARKETS EQUITY INDEX MASTER FUND, EMERGING MARKETS EQUITY INDEX PLUS FUND, EMERGING MARKETS EQUITY TRUST 4, EMERGING 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, EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF PENSIONS, FIDELITY ADVISOR SERIES I: FIDELITY ADVISOR VALUE FUND, FIDELITY ADVISOR SERIES VIII: FIDELITY ADVISOR OVERSEAS FUND, FIDELITY CAPITAL TRUST: FIDELITY VALUE FUND, FIDELITY EMERGING MARKETS EQUITY INVESTMENT TRUST, FIDELITY INVESTMENT TRUST: FIDELITY SERIES EMERGING MARKETS FUND, FIDELITY INVESTMENT TRUST: FIDELITY TOTAL EMERGING MARKETS 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, FINDLAY PARK AMERICAN FUND, FINDLAY PARK LATIN AMERICAN FUND, FIRST TRUST BRAZIL ALPHADEX FUND, FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST, FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST, FUTURE FUND BOARD OF GUARDIANS, GIC PRIVATE LIMITED, GLOBAL X BRAZIL CONSUMER ETF, GOTHIC CORPORATION, GOTHIC ERP, LLC, GOTHIC HSP CORPORATION, GOVERNMENT OF SINGAPORE, HEALTHCARE EMPLOYEES' PENSION PLAN MANITOBA, HEWLETT PACKARD COMPANY TAX SAVING CAPITAL ACCUMULATION PLAN - ALLIANCE BERNSTEIN, HOWARD HUGHES MEDICAL INSTITUTE, IBM 401(K) PLUS PLAN, ING EMERGING MARKETS INDEX PORTFOLIO, IRON WORKERS DISTRICT COUNCIL OF PHILADELPHIA & VICINITY, IRONWORKERS LOCALS 40, 361 & 417 PENSION FUND, ISHARES MSCI ACWI EX US INDEX FUND, ISHARES MSCI BRAZIL CAPPED ETF,
ISHARES MSCI BRIC INDEX FUND, ISHARES MSCI EMERGING MARKETS INDEX FUND, JANUS EMERGING MARKETS FUND, JANUS GLOBAL SELECT FUND, JAPAN TRUSTEE SERVICES BANK, LTD. RE: RTB NIKKO BRAZIL EQUITY ACTIVE MOTHER FUND, 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, MELLON BANK N.A EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUND PLAN, MFS HERITAGE TRUST COMPANY COLLECTIVE INVESTMENT TRUST, MICROSOFT CORPORATION SAVINGS PLUS 401(K) PLAN, MICROSOFT GLOBAL FINANCE, MIRABAUD - EQUITIES GLOBAL EMERGING MARKETS, NATIONAL COUNCIL FOR SOCIAL SECURITY FUND, NAV CANADA PENSION PLAN, NEI ETHICAL GLOBAL EQUITY FUND, NEW YORK STATE DEFERRED COMPENSATION PLAN, NEW YORK STATE TEACHERS RETIREMENT SYSTEM, NEW ZEALAND SUPERANNUATION FUND, NORTHERN TRUST INVESTMENT FUNDS PLC, NZAM EM8 EQUITY PASSIVE FUND, OLD WESTBURY GLOBAL OPPORTUNITIES FUND, OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND, PANAGORA GROUP TRUST, 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, PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO, PYRAMIS GLOBAL EX U.S. INDEX FUND LP, SAN DIEGO GAS & ELEC CO NUC FAC DEC TR QUAL, SCHWAB EMERGING MARKETS EQUITY ETF, SMITHFIELD FOODS MASTER TRUST, SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN, SPDR S&P EMERGING MARKETS ETF, SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND, STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS, STICHTING PHILIPS PENSIOENFONDS, TEACHER RETIREMENT SYSTEM OF TEXAS, TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS, THE BANK OF KOREA, THE DUKE ENDOWMENT, THE HARTFORD ROMAN CATHOLIC DIOCESAN CORPORATION RETIREMENT PLANS MASTER TRUST, 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 NOMURA TRUST AND BANKING CO., LTD. RE: INT. EMERGING STOCK INDEX MSCI EMERGING NO HEDGE MOTHER, THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD, THE ROBERT WOOD JOHNSON FOUNDATION, THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP 7 EQUITY FUND, THE UNITED NATIONS FOR AND ON BEHALF OF PARTICIPANTS AND BENEFICIARIES OF THE UNITED NATIONS JOINT STAFF PENSION FUND, THREE MILE ISLAND UNIT ONE QUALIFIED FUND, TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY FUND, TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY INDEX FUND, 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 TOTAL WORLD STOCK INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS, WASHINGTON STATE INVESTMENT BOARD, WHEELS COMMON INVESTMENT FUND, FUNDO DE EDUCACAO PARA O BRASIL - FDO DE INV EM PART (FIP), ITAU ACOES CONSUMO - FUNDO DE INVESTIMENTO, ITAU BRASIL EUA MULTIMERCADO FI, ITAU INSTITUCIONAL BOLSA INDEX FUNDO DE INVESTIMENTO EM ACOES, HARBOR FUNDO DE INVESTIMENTO EM ACOES, ITAU IBOVESPA ATIVO MASTER FIA, MULTIPORTFOLIO AGGRESSIVE IB - MULTIMERCADO FUNDO DE INVEST, FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL AGGRESSIVE IB, FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL BALANCED IB, FUNDO DE APOSENTADORIA PROGRAMADA INDIVIDUAL CONSERVATIVE IB, ITAU INDEX ACOES IBOVESPA - FUNDO DE INVESTIMENTO, ITAU BALANCEADO FM DE PRIVATIZACAO FGTS CARTEIRA LIVRE, ITAU ACOES MULTIACOES FUNDO DE INVESTIMENTO, ITAU CAIXA ACOES - FUNDO DE INVESTIMENTO, ITAU GOVERNANCA CORPORATIVA ACOES - FUNDO DE INVESTIMENTO, ITAU FLEXPREV IBOVESPA ATIVO ACOES - FUNDO DE INVESTIMENTO, ITAU INDEX ACOES IBRX - FUNDO DE INVESTIMENTO, ITAU SMALL CAP VALUATION FIA, IT NOW ICGCT FUNDO DE INDICE, ITAU ACOES VALUATION MASTER FUNDO DE INVESTIMENTO, RT SOLSTICE ACOES FUNDO DE INVESTIMENTO, LUXOR ACOES - FUNDO DE INVESTIMENTO, ITAU IBRX ATIVO MASTER FUNDO DE INVESTIMENTO EM ACOES, ITAU PERSONNALITE BALANCEADO FMP FGTS CARTEIRA LIVRE, FUNDO DE INVESTIMENTO MULTIMERCADO UNIPREV I, ITAU SELECAO ACOES - FUNDO DE INVESTIMENTO, ITAU ACOES SMALL CAP FUNDO DE INVESTIMENTO, IT NOW PIBB IBRX-50 FUNDO DE INDICE, ITAU INSTITUCIONAL 50 ACOES - FUNDO DE INVESTIMENTO, ITAU UNIBANCO OURO FINO FIA, ITAU ACOES TOP 5 FUNDO DE INVESTIMENTO, ITAU INSTITUCIONAL ACOES MASTER IBOVESPA ATIVO FI. A presente ata é cópia fiel da via lavrada em livro próprio. MESA: Valinhos, 3 de julho de 2014 Sr. Marcos Hatushikano Presidente Sr. Khalil Kaddissi Secretário