CONTRACT AGREEMENT TO ADOPT DIFFERENTIATED CORPORATE GOVERNANCE PRACTICES – LEVEL IContract Agreement to Adopt Differentiated Corporate Governance Practices • June 13th, 2012
Contract Type FiledJune 13th, 2012public joint-stock company, based at Av. Barbacena No. 1200, in the city of Belo Horizonte, in the State of Minas Gerais, entered in the Brazilian Ministry of Finance Company Tax Registry (CNPJ) under no. 017.155.730/0001-64, herewith represented by its Chief Executive Officer Djalma Bastos de Morais, who is Brazilian, married, an engineer, resident and domiciled at Rua Luis Silva No. 77, apto 601, in the city of Belo Horizonte, in the State of Minas Gerais, Ministry of Finance Natural Person Taxpayer Registry (CPF) no. 006.633.526-49 , and ID no. IG 911214, issued by the Army Ministry-DF, and by its Finance and Holdings Director, Cristiano Correa de Barros, who is Brazilian, married, an engineer, resident and domiciled at Rua Martim de Carvalho No. 410, apto. 602, in the city of Belo Horizonte, in the State of Minas Gerais, Ministry of Finance Natural Person Taxpayer Registry (CPF) No. 327.933.916-20 and bearer of ID no. M-477.965, issued by SSP-MG, hereinafter simply referred to as “