Aliansce Shopping Centers SA : Call Notice to Extraordinary Shareholders´ Meeting

Call Notice to Extraordinary Shareholders´ Meeting

Rio de Janeiro, 15 de janeiro de 2012 - The Shareholders of Aliansce Shopping Centers S.A. ("Company") are hereby invited to attend an Extraordinary Shareholders' Meeting to be held on January 31, 2012, at 10:00 a.m., at the Company's headquarters located at Rua Dias Ferreira, nº 190, 301, parte, Leblon, CEP 22431-050, in the city and state Rio de Janeiro, to resolve, in accordance with article 256 of Law 6404/76,on the acquisition byRENOIR EMPREENDIMENTOS E PARTICIPAÇÕES LTDA., inscribed in the corporate roll of taxpayers (CNPJ/MF) under no. 12.437.558/0001-18, a subsidiary of the Company, or another party related to the Company that controls or is controlled by the Company, of 100% of the shares representing the capital stock of PARGIM EMPREENDIMENTOS E PARTICIPAÇÕES S.A. ("Pargim")(i) forty-nine percent (49%) of the Caxias Shopping mall; (ii) sixty percent (60%) of the Carioca Shopping mall; (iii) forty and eleven hundredths of a percent (40.11%) of the Boulevard Campina Grande mall; (iv) fifty percent (50%) of the Boulevard Campos mall; (v) one hundred percent (100%) of the property leased to the C&A store in the Carioca Shopping mall; and (vi) forty percent (40%) of the Taboão da Serra mall. Aliansce already holds interest in and is responsible for managing and leasing all these assets.

To access the Call Notice, click here.