PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY GRUST HOLDINGS S.A. INTO BRASKEM S.A. Entered into by and between:Merger Agreement • June 30th, 2008 • Braskem Sa • Industrial organic chemicals
BRASKEM S.A., a corporation with its principal place of business at Rua Eteno 1.561, Pólo Petroquímico, in the City of Camaçari, State of Bahia, enrolled in the National Register of Legal Entity (CNPJ/MF) under No. 42.150.391/0001 -70, herein represented pursuant to its bylaws (“BRASKEM”); and
FOURTH ADDENDUM to the Shareholders’ Agreement entered into between the Controlling Shareholders of Trikem S.A. and BNDES Participações S.A. – BNDESPARShareholders’ Agreement • June 30th, 2008 • Braskem Sa • Industrial organic chemicals
PETRÓLEO BRASILEIRO S.A. PETROBRAS AGREEMENT 835/96 PURCHASE AND SALE AGREEMENT OF RAW MATERIALS MADE BY AND BETWEEN PETRÓLEO BRASILEIRO S.A. – PETROBRAS AND COPESUL – COMPANHIA PETROQUÍMICA DO SUL, AS FOLLOWS:Purchase and Sale Agreement • June 30th, 2008 • Braskem Sa • Industrial organic chemicals
PETRÓLEO BRASILEIRO S.A - PETROBRAS, a mixed-capital company, with its principal place of business at Avenida República do Chile, 65 - 19° andar, in the city of Rio de Janeiro, State of Rio de Janeiro, enrolled with the National Register of Legal Entities of the Ministry of Finance (CNPJ/MF), under no. 33.000.167/0001 -01, hereinafter referred to as PETROBRAS, herein represented by its CEO, Mr. JOEL MENDES RENNO; and COPESUL Companhia Petroquímica do Sul, with its principal place of business at Rodovia Tabaí-Canoas, Km 419, in the city of Triunfo, State of Rio Grande do Sul, enrolled with the CNPJ/MF under no. 88.948 -492/0001-92, hereinafter referred to as COPESUL, herein represented by its Officers, Messrs. LUIZ FERNANDO CIRNE LIMA and ROGÉRIO AFFONSO DE OLIVEIRA; mutually resolve to enter into this Agreement, in accordance with the following terms and conditions:
English Language Summary of the Investment Agreement by and among Braskem S.A., Odebrecht S.A., Nordeste Química S.A.—Norquisa, Petróleo Brasileiro S.A.—Petrobras, and Petrobras Química S.A.— Petroquisa dated November 30, 2007Investment Agreement • June 30th, 2008 • Braskem Sa • Industrial organic chemicals
The Investment Agreement (“Agreement”) is entered into by and among: Braskem S.A. (“Braskem”), Odebrecht S.A. (“Odebrecht”), Nordeste Química S.A.—Norquisa (“Norquisa”), Petróleo Brasileiro S.A.—Petrobras (“Petrobras”) and Petrobras Química S.A.—Petroquisa, (“Petroquisa”, and, together with Braskem, Odebrecht, Norquisa and Petrobras, hereinafter referred to as “Parties”, and individually as “Party”).
SHAREHOLDERS’ AGREEMENT ENTERED INTO BETWEEN THE CONTROLLING SHAREHOLDERS OF TRIKEM S.A. AND BNDES PARTICIPAÇÕES S.A. – BNDESPAR, WITH TRIKEM S.A. ACTING AS INTERVENING PARTY By this instrument, the Parties below:Shareholders Agreement • June 30th, 2008 • Braskem Sa • Industrial organic chemicals
ODEBRECHT S.A, a joint-stock company with its principal place of business at Avenida Luiz Viana Filho, n° 2841, Paralela, in the City of Salvador, State of Bahia, enrolled in the National Register of Legal Entities (CNPJ) under No. 15.105.588/0001 -15, herein represented pursuant to its Bylaws, hereinafter referred to individually as ODEBRECHT, and collectively as CONTROLLING SHAREHOLDERS;
