Cremer : Inside Cremer - Resolutions of the Extraordinary General Meeting

Inside Cremer - Resolutions of the Extraordinary General Meeting

Blumenau, May 19th, 2014

Investor,

The Extraordinary General Meeting of shareholders was held today, May 19th, 2014 at 11:00 a.m, at the headquarter of Cremer S/A ('"Company"), at Rua Iguaçú, nº 291/363, in the city of Blumenau, state of Santa Catarina, Brazil, with the attendance of shareholders representing 86.42% of the Company's capital stock, and the following matter was deliberated:

The Company's delisting from Novo Mercado of BM&FBOVESPA SA - Securities, Commodities and Futures, which is conditional on the realization and conclusion, by the controlling shareholder, of a tender offer for the acquisition of until all of the common shares held by other shareholders, subject to its terms and conditions. (APPROVED)

Click Here to access the minutes.

For further information please contact our investor relations department:

Daniel Nozaki Gushi/ Carolina Figueiredo/ Giselle Ferreira

Ph.: + 55 11 2102 8000
E-mail: [e-mail]
www.cremer.com.br/ir

Last Update on May 19, 2014