Material Fact – Acquisition of SHPPs Queluz and Lavrinhas Preferred Shares

Postado em: 10/01/2013

Material Fact – Acquisition of SHPPs Queluz and Lavrinhas Preferred Shares

ALUPAR INVESTIMENTO S.A. (“Companhia” or “Alupar”), a publicly-held company registered with the CVM under no. 21490, in compliance with Rule 358 of the Brazilian Securities and Exchange Commission of January 3, 2002, as amended, hereby informs its shareholders and the market in general that, due to the execution, on October 2, 2008, of the Private Instrument for Grant of Call Option to Buy Preferred Shares issued by the Company’s subsidiaries Usina Paulista Lavrinhas de Energia S.A. (“Lavrinhas”) and Usina Paulista Queluz de Energia S.A. (“Queluz”), between Alupar, Enixe Energias e Participações Ltda. (“Enixe”) and Fundo de Investimento do Fundo de Garantia do Tempo de Serviço (“FI-FGTS”), it exercised its right to acquire the following quantities of preferred shares:

(i) three million, two hundred eighty-five thousand, six hundred and twenty-seven (3,285,627) preferred shares issued by Lavrinhas, held by FI-FGTS, equivalent to fifteen percent (15%) of all preferred shares issued, for the amount of six million, ninety-eight thousand, one hundred sixty-eight reais and twenty-five cents (R$6,098,168.25) on the reference date of September 30, 2013; and

(ii) three million, three hundred eighty-seven thousand, nine hundred eighty-two (3,387,982) preferred shares issued by Queluz, held by FI-FGTS, equivalent to fifteen percent (15%) of all preferred shares issued, for the amount of five million, three hundred thirty-five thousand, four hundred fifty-one reais and seventy-three cents (R$5,335,451.73) on the reference date of September 30, 2013.

In compliance with the above-mentioned Private Instruments for Grant of Call Option to Buy Preferred Shares, this exercise of call option involves thirty percent (30%) of all preferred shares issued by Queluz and Lavrinhas, and each shareholder is entitled to acquire fifty percent (50%) of said shares. Such right was exercised by both Enixe and the Company, each of them acquiring fifteen percent (15%) of the shares object of the option.

The sale by FI-FGTS shall be carried out within thirty (30) days, counting from the end of the exercise period, i.e. yesterday, September 30, 2013.

The Company will keep the shareholders and the market informed regarding the completion of the transfer of the preferred shares.

To access the material fact, click here.