Proposal 199th Extraordinary General Meeting
(World News Brazil)

PROPOSAL FOR NOMINATION OF MEMBERS TO THE NOMINATION AND EVALUATION COMMITTEE The Nomination and Evaluation Committee - NEC is a permanent statutory body, auxiliary to the company`s shareholders, responsible for verifying compliance of the processes of nomination and evaluation of members of the Board of Directors, the Supervisory Committee, the Executive Board and statutory committees with the current legislation. The NEC shall consist of 05 (five) members, elected and dismissed by the Shareholders` Meeting, whose unified term of office shall be of two years, reelection being permitted for no more than two consecutive times, as follows: a. three members appointed by the company`s...