ANNOUNCEMENTS

Material Disclosures

CATEGORY	DATE	TITLE
Material Disclosures	29 April 2014	Ordinary General Assembly Meeting Results Registration
Material Disclosures	21 April 2014	Board of Directors Committee Appointments
Material Disclosures	25 March 2014	Board of Directors Assignment of Duties, Representation and Binding Authority Principles
Material Disclosures	25 March 2014	Ordinary General Assembly Meeting Minutes
Material Disclosures	28 February 2014	Report Regarding Transactions with Related Parties in 2013
Material Disclosures	28 February 2014	Dividend Distribution Proposal
Material Disclosures	28 February 2014	Dividend Distribution Policy
Material Disclosures	28 February 2014	General Assembly Agenda
Material Disclosures	25 February 2014	Executive Management Appointments
Material Disclosures	12 February 2014	Selection of the Independent Auditing Firm
Material Disclosures	10 December 2013	Board Membership Assignmen
Material Disclosures	11 September 2013	Board Membership Assignment
Material Disclosures	04 September 2013	Obtaining Investment Incentive
Material Disclosures	02 August 2013	2013 Annual Vacation Application
Material Disclosures	26 July 2013	Executive Management Appointments
Material Disclosures	26 June 2013	Articles of Incorporation Approved by the Capital Markets Board
Material Disclosures	26 June 2013	CMB approval on the extension of the validity term of the upper limit of the registered share capital and amendment to the Articles of Incorporation
Material Disclosures	05 June 2013	Invitation to Extraordinary General Assembly of Shareholders
Material Disclosures	03 June 2013	Registered Capital and Articles of Incorporation-II
Material Disclosures	31 May 2013	Registered Capital and Articles of Incorporation-I

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