<SEC-DOCUMENT>0001292814-18-001152.txt : 20180412
<SEC-HEADER>0001292814-18-001152.hdr.sgml : 20180412
<ACCEPTANCE-DATETIME>20180412064406
ACCESSION NUMBER:		0001292814-18-001152
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180412
DATE AS OF CHANGE:		20180412

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		18751127

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		9 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ugp20180411_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Form 6-K</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Washington, D.C. 20549</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Report Of Foreign Private Issuer</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Pursuant To Rule 13a-16 Or 15d-16 Of</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>The Securities Exchange Act Of 1934</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>For the month of April, 2018</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Commission File Number: 001-14950</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>ULTRAPAR HOLDINGS INC.</FONT></B></P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>(Translation of Registrant&#8217;s Name into English)</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif>Avenida Brigadeiro Luis Antonio, 1343, 9&#186; Andar</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif>S&#227;o Paulo, SP, Brazil 01317-910</FONT></B></P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>(Address of Principal Executive Offices)</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Form 20-F ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>____ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F ________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Yes ________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X____</FONT></U></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Yes ________ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X____</FONT></U></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">ULTRAPAR HOLDINGS INC.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">TABLE OF CONTENTS</FONT></B></P>

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<P style="MARGIN: 0in 0in 10pt 0.5in; TEXT-INDENT: -0.25in"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>1.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Minutes of Annual General Shareholders&#8217; Meeting held on April 11, 2018</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

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<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">CNPJ n&#186; 33.256.439/0001- 39</FONT></H1></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 59.9pt 0pt 10.75pt"><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NIRE 35.300.109.724</FONT></H1></TD></TR></TABLE></DIV>

<P style="MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt" color=black face=Arial,sans-serif></FONT>&nbsp;</P>

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<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Minutes of Annual General Shareholders&#8217; </FONT></B></H1>

<H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Meeting held on April 11, 2018</FONT></B></H1>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Date, Time and Location:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">April 11, 2018, at 2:00 p.m., at the Company&#8217;s headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, n</FONT><SUP><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">r</FONT></SUP><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> 1,343, 9<SUP>th</SUP> floor, in the City and State of S&#227;o Paulo.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Attendance</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Attendance: (i) shareholders representing </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">76,7% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">of the social capital,</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"> according to the signatures appearing on the Shareholders Attendance Register and the remote voting forms sent by shareholders to the Company, pursuant CVM Instruction n</FONT><SUP><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">r</FONT></SUP><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"> 481/09</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">; (ii) the Vice-Chairman of the Board of Directors of the Company</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">, Mr. Pedro Wongtschowski</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">; (iii) the Chief Executive Officer of the Company</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">, Mr. Frederico Pinheiro Fleury Curado</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">; (iv) the Chief Financial and Investor Relations Officer of the Company</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">, Mr. Andr&#233; Pires de Oliveira Dias</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">; (v) </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Messrs. Fl&#225;vio C&#233;sar Maia Luz and Geraldo Toffanello, as a </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">members of the Fiscal Council of the Company, (vi) Mr. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Wagner Bottino, enrolled in CRC under the n&#186;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">1SP196907/O-7,</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> representing </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">KPMG Auditores Independentes</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">, independent audit firm of the Company.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Publications</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Call Notice</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">: Published in the newspapers &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221; (official gazette of the State of S&#227;o Paulo) on March 13, 14 and 15, 2018, at pages 60, 37 and 108, respectively, and in &#8220;Valor </FONT>


<FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Econ&#244;mico&#8221; on March 12, 13 and 14, 2018, at pages C3, C5 and C5, respectively.</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"> </FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><U><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Notice to Shareholders</FONT></U><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">: Waived pursuant to publication of documents referred to in Article 133 of the Brazilian Corporate Law, in the newspapers &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221; on February 23, 2018, under chapter &#8220;Empresarial&#8221;, page 28, and in &#8220;Valor Econ&#244;mico&#8221; on February 23, 2017, at page C11.</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"> </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Chairman and Secretary of the Meeting</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Chairman &#8211; Marcelo Fernandez Trindade.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Secretary &#8211; Sandra L&#243;pez Gorbe.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Order of the day</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">In accordance with the published Call Notice.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Discussed and approved matters</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">After reading the summary voting map which gathered together the votes received through the remote voting form, available to shareholders according to paragraph 4 of article 21-W of CVM Instruction 481/09, the reading of the matters to be discussed at the Annual General Shareholders&#8217; Meeting was unanimously exempted, as they are fully known by shareholders. Subsequently, also by unanimity of all members in attendance, the minutes of the Meeting were approved to be written out as a summary, pursuant to Article 130, paragraph 1st of the Brazilian Corporate Law, and authorization of the publication of the minutes omitting signatures, pursuant to paragraph 3rd of the same article. Voting instructions received by the Chairman and the Secretary of the Meeting were duly filed at the Company&#8217;s headquarters.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">At the Annual Shareholder&#8217;s Meeting:</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">1. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Approval, without amendments or qualifications, according to the voting map included as Exhibit I of these Minutes, with the abstention of those legally restricted, of the report and accounts of the management of the Company, the financial statements and notes to the financial statements, as well as the report from the independent auditors referring to the fiscal year ended on December 31, 2017.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">2. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Approval, without amendments or qualification, according to the voting map included as Exhibit I of these Minutes, of the destination of net earnings for the fiscal year ended on December 31, 2017, in the amount of R$ 1,574,305,745.48 (one billion, five hundred and seventy-four million, three hundred and five thousand, seven hundred and forty-five Reais and forty-eight cents)</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">, as follows: </FONT></P>

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   <TD vAlign=top width="2%"><STRONG><FONT size=2 face="Century Gothic">a)</FONT></STRONG><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=#000000 face="times new roman">&nbsp; </FONT></B></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 18pt; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="century gothic,sans-serif">R</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">$ 78,715,287.27 (seventy-eight million, seven hundred and fifteen thousand, two hundred and eighty-seven Reais and twenty-seven cents) </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">will be allocated to the legal reserve;</FONT></P>

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   <TD vAlign=top width="2%"><STRONG><FONT size=2 face="Century Gothic">b)</FONT></STRONG><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=#000000 face="times new roman">&nbsp; </FONT></B></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 18pt; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">R$ 544,695,413.21 (five hundred and forty-four million, six hundred and ninety-five thousand, four hundred and thirteen Reais and twenty-one cents) </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">will be allocated to the statutory reserve for investments; and</FONT></P>

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   <TD vAlign=top width="2%"><STRONG><FONT size=2 face="Century Gothic">c)</FONT></STRONG><B><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=#000000 face="times new roman">&nbsp;&nbsp; </FONT></B></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 18pt; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">R$ 950,895,045.00 (nine hundred and fifty million, eight hundred and ninety-five thousand and forty-five Reais) were allocated to the payment of dividends to shareholders, of which R$&nbsp;461,867,679.00 (four hundred and sixty-one million, eight hundred and sixty-seven thousand and six hundred and seventy-nine Reais) were paid as interim dividends as approved by the Board of Directors on August 09, 2017. The remaining balance of the dividend approved herein in the amount of R$&nbsp;489,027,366.00 (four hundred and eighty-nine&nbsp;million, twenty-seven thousand and three hundred sixty-six Reais), ratified and approved by the Board of Directors on February 21, 2018 were paid to shareholders, as of March 12, 2018.</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 35.25pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P>

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   <TD vAlign=top width="2%"><STRONG><FONT size=2 face="Century Gothic">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 18pt; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="century gothic,sans-serif">The total dividends of the fiscal year ended on December 31, 2017 comprises R$ 787,152,872.74 (seven hundred and eighty-seven million, one hundred and fifty-two thousand, eighty hundred and seventy two Reais and seventy four cents) of mandatory dividends, and R$ 163,742,172.26 (one hundred and sixty three million, seven hundred and fourty-two thousand, one hundred and seventy two reais and twenty six cents), of complimentary dividends equivalent to a dividend per common share of R$ 1.75 (one Real and seventy-five cents).</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 53.25pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">3. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Approval, without amendments or qualifications, according to the voting map included as Exhibit II of these Minutes, of a maximum global annual limit for the Company&#8217;s management compensation of R$ 66,800,000.00 (sixty-six million and eight hundred thousand Reais), pursuant to the terms and composition of the proposal presented by the Management, filed at the Company's headquarters.</FONT> </P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">4. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Based on the request for installation of the Fiscal Council made by shareholders representing more than 2% (two percent) of the voting shares issued by the Company and pursuant to Article 161 of Law 6404/76 and CVM Instruction n<SUP>r</SUP> 324/00, the approval of the election, according to the voting map included as Exhibit I of these Minutes, of the persons listed below as effective and alternate members of the Fiscal Council, with mandate up to the Annual General Shareholders&#8217; Meeting to be held in 2019 that will examine the documents referred to in Article 133 of the Brazilian Corporate Law, related to the current fiscal year:</FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman"><SUP>&nbsp;</SUP>&nbsp;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">FLAVIO C&#201;SAR MAIA LUZ</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">(</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">effective member), Brazilian, married, engineer, registered under CPF/MF n<SUP>r</SUP> 636.622.138-34, resident and domiciled at Alameda Canad&#225;, n<SUP>r</SUP> 162, Alphaville 2, in the City of Barueri, in the State of S&#227;o Paulo; and</FONT></P>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman"><SUP>&nbsp;</SUP>&nbsp;&nbsp;</FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">M&#193;RCIO AUGUSTUS RIBEIRO </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">(</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">alternate member), Brazilian, married, engineer, registered under CPF/MF n<SUP>r</SUP> 006.211.088-80, resident and domiciled at Alameda Canad&#225;, n<SUP>r</SUP> 43, in the City of Vinhedo, and in the State of S&#227;o Paulo;</FONT></P>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman">&nbsp;<SUP>&nbsp;</SUP></FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">WILLIAM BEZERRA CAVALCANTI FILHO</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(effective member)</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">Brazilian, married, economist, registered under CPF/MF n<SUP>r </SUP>530.627.607-53, resident and domiciled at Rua Gomes Carneiro, n<SUP>r</SUP> 55, apto. 101, in the city and state of Rio de Janeiro; and</FONT></P>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman">&nbsp;&nbsp;<SUP>&nbsp;</SUP></FONT></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">PAULO CESAR PASCOTINI </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">(</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">alternate member)</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">Brazilian, married, bank employee, registered under CPF/MF n<SUP>r </SUP>246.904.300-04, resident and domiciled SQN 305, Block L, apt. 111, Edif&#237;cio Guararapes, Asa Norte, in the City of Bras&#237;lia, Distrito Federal; and</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT size=2 face="Century Gothic">&nbsp;</FONT></P></TD></TR>

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   <TD vAlign=top width="2%"><FONT size=2 face="Century Gothic"><FONT face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;<SUP>&nbsp;</SUP></FONT></FONT></TD>

   <TD vAlign=top width="95%"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=#000000 face="century gothic,sans-serif">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">GERALDO TOFFANELLO </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=#000000 face="century gothic,sans-serif">(</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">effective member)</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">, </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">Brazilian, married, accountant, registered under CPF/MF n<SUP>r</SUP> 078.257.060-72, resident and domiciled at Rua Carlos Trein Filho, n<SUP>r</SUP> 1,171, apto. 701, in the City of Porto Alegre, in the State of Rio Grande do Sul; and</FONT></P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt">&nbsp;</P></FONT></TD></TR>

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   <TD vAlign=top width="2%"><FONT size=2 face="Century Gothic"><FONT face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;<SUP>&nbsp;</SUP></FONT></FONT></TD>

   <TD vAlign=top width="95%"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=#000000 face="century gothic,sans-serif"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="century gothic,sans-serif">PEDRO OZIRES PREDEUS </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="century gothic,sans-serif">(</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">alternate member), Brazilian, married, accountant, registered under CPF/MF n<SUP>r</SUP> </FONT></FONT></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P>

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<TR>

   <TD width="3%">&nbsp; </TD>

   <TD vAlign=top width="2%">&nbsp;&nbsp; </TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">005.474.508-00, resident and domiciled at Rua Marechal Hastimphilo de Moura, n<SUP>r</SUP> 338-C, apt 23-B, in the City and State of S&#227;o Paulo.</FONT></P></TD></TR></TABLE></DIV>

<P style="MARGIN: 0cm 0cm 0cm 35.4pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">5. </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Approval, without amendments or qualifications, according to the voting map included as Exhibit I of these Minutes, of the remuneration for the members of the Fiscal Council herein elected, provided that the one designated as president of the Fiscal Council will be entitled to receive a monthly compensation of R$ 18,500.00 (eighteen thousand and five hundred Reais) and other effective members will be entitled to receive a monthly compensation of R$ 17,110.00 (seventeen thousand one hundred and ten Reais).</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">General Matters</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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<TR>

   <TD width="3%">&nbsp; </TD>

   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman"><SUP>&nbsp;</SUP>&nbsp;</FONT></TD>

   <TD vAlign=top width="95%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">The Chairman recorded the receipt of voting instructions, including those from The Bank of New York Mellon with the respective voting tabulation report, which are filed in All the remaining documents discussed and approved by this Annual General Shareholders&#8217; Meeting were also filed at the Company&#8217;s headquarters after being certified by the bureau of the meeting.</FONT> </P>

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"> </P></TD></TR>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman"><SUP>&nbsp;</SUP>&nbsp;&nbsp;</FONT></TD>

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   <P><FONT size=2 face="Century Gothic">I</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=windowtext face="century gothic,sans-serif">n compliance with article 21, paragraph 6 and article 30, paragraph 4 of the CVM Instruction 480/09, the total votes of approval, rejection or abstention in</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 150%" color=windowtext face=Arial,sans-serif> </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=windowtext face="century gothic,sans-serif">each item are included under Exhibit II that must be considered as part of the present document.<BR>&nbsp; </FONT></P></TD></TR>

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   <TD vAlign=top width="2%"><FONT size=2 face=Symbol>&#183;</FONT><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=#000000 face="times new roman">&nbsp;<SUP>&nbsp;</SUP></FONT></TD>

   <TD vAlign=top width="95%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">The members of the Fiscal Council, hereby elected, will be invested on their offices on this date, upon the signature of the respective deeds of investiture filed at the Company&#8217;s headquarters and, previously consulted, have declared that there are no ongoing impediments which would prevent them from exercising their activities in the designated offices, that they do not hold positions in companies which can be considered to be competitors of the Company and that they do not have any conflict of interest with the Company, or any other impediments in accordance with Articles 147 and 162 of the Brazilian Corporate Law.</FONT> </P></TD></TR></TABLE>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P></UL>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="MARGIN: 0cm 0cm 0cm 35.4pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Closing:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">As there were no further matters to be discussed, the Meeting was finished, and these Meeting minutes were presented, read, approved and duly signed by the shareholders</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ULTRA S.A. PARTICIPA&#199;&#213;ES </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PEDRO WONGTSCHOWSKI</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">FREDERICO PINHEIRO FLEURY CURADO</FONT></P>

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<P style="MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ANDR&#201; PIRES DE OLIVEIRA DIAS</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ANA PAULA SANTORO CORIA, ANDR&#201; COVRE; ANDR&#201; LU&#205;S POLO; ANDR&#201; LUIZ PEDRO BREGION; ANDR&#201; PIRES DE OLIVEIRA DIAS; ANDR&#201;A CAMPOS SOARES; FLAVIO DO COUTO BEZERRA CAVALCANTI; HELANO PEREIRA GOMES; JER&#212;NIMO JOS&#201; MERLO DOS SANTOS; JO&#195;O BENJAMIN PAROLIN; JOSE AUGUSTO DUTRA NOGUEIRA; JULIO C&#201;SAR NOGUEIRA; LEANDRO DEL CORONA; LEOCADIO DE ALMEIRA ANTUNES FILHO; LUCIANA DOMAGALA; MARCELLO DE SIMONE; MIGUEL LACERDA DE ALMEIDA; MIGUEL ROTHMANN JARROS; PEDRO JORGE FILHO; PLINIO LAERTE BRAZ; RICARDO ISAAC CATRAN; ROBERTO KUTSCHAT NETO; RODRIGO DE ALMEIDA PIZZINATTO; TABAJARA BERTELLI COSTA</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MONTEIRO ARANHA S.A.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PARTH DO BRASIL PARTICIPA&#199;&#213;ES LTDA.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">BETTINA IGEL HOFFENBERG</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">HERMES INVESTMENT FUNDS PLC ON BEHALF OF HERMES GLOBAL EMF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">IBM 401 (K) PLUS PLAN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">INTERNATIONAL MONETARY FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">INVESTORS GROUP CORPORATE CLASS INC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">INVESTORS GROUP TRUST COMPANY LIMITED </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">IRISH LIFE ASSURANCE PLC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES CORE MSCI EMERGING MARKETS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES II PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES III PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES INTERNATIONAL DIVIDEND GROWTH ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES IV PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES LATIN AMERICA 40 ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI ACWI ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI ACWI EX U.S. ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI ACWI LOW CARBON TARGET ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI BRAZIL CAPPED ETF </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI BRAZIL UCITS ETF USD (ACC) </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI BRIC ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI EM ESG OPTIMIZED ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI EMERGING MARKETS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES MSCI EMERGING MARKETS EX CHINA ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ISHARES PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">JAPAN TRUSTEE SERVICES BANK, LTD. </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">RE: STB DAIWA E E F I M F </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">KAPITALFORENINGEN INVESTIN PRO, GLOBAL EQUITIES I </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">KAPITALFORENINGEN UNIPENSION INVEST GLOBALE AKTIER IV </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LABORERS ANNUITY &amp; BENEFIT FUND OF CHICAGO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LATTICE EMERGING MARKETS STRATEGY ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL COLLECTIVE INVESTMENT TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL FUTURE WORLD EQUITY FACTORS INDEX </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL GLOBAL EMERGING MARKETS INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL GLOBAL EQUITY INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL ICAV </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL &amp; GENERAL INTERNATIONAL INDEX TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGG MASON FUNDS ICVC - LEGG MASON EMERGING MARKETS EQUITY F </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">LEGG MASON GLOBAL FUNDS PLC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MACKENZIE EMERGING MARKETS OPPORTUNITIES CLASS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MACKENZIE EMERGING MARKETS OPPORTUNITIES FUND </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MACKENZIE EMERGING MKT CLASS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MANAGED PENSION FUNDS LIMITED </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MDPIM EMERGING MARKETS EQUITY POOL </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MFS EMERGING MARKETS EQUITY FUND (CAN) </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MFS EMERGING MARKETS EQUITY TRUST </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MFS VARIABLE INSURANCE TRUST II -MFS E M EQUITY PORTFOLIO </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">MUNICIPAL E ANNUITY A B FUND OF CHICAGO </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NORTHERN TRUST UCITS FGR FUND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NORTHWESTERN MUTUAL SERIES FUND, INC.- E.M.E.P. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTCC COLLECTIVE FUNDS FOR GRANTOR TRUSTS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTGI-QM COMMON DAILY EMERGING MARKETS EIF - LENDING </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- NON L </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OHIO POLICE AND FIRE PENSION FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OLD WESTBURY LARGE CAP STRATEGIES FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ONTARIO PENSION BOARD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ONTARIO TEACHERS PENSION PLAN BOARD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OPPENHEIMER EMERGING MARKETS REVENUE ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OPPENHEIMER GLOBAL ESG REVENUE ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OPPENHEIMER GLOBAL REVENUE ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">OYSTER CREEK NUCLEAR GENERATING STATION QUALIFIED FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PARAMETRIC EMERGING MARKETS FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PARAMETRIC TMEMC FUND, LP </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PEOPLE S BANK OF CHINA </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PEPSICO INC. MASTER RETIREMENT TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PICTET - EMERGING MARKETS INDEX </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PICTET FUNDS S.A RE: PI(CH)-EMERGING MARKETS TRACKER </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PLEIADES TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">POWERSHARES FTSE RAFI EMERGING MARKETS PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">POWERSHARES FTSE RAFI EMERGING MARKETS UCITS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">POWERSHARES G F IRELAND P L C P FTSE RAFI ALL W 3000 U ETF </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">POWERSHARES PUREBETA FTSE EMERGING MARKETS PORTFOLIO; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">POWERSHARES S&amp;P EMERGING MARKETS LOW VOLATILITY PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">PUBLIC SECTOR PENSION INVESTMENT BOARD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">RAILWAYS PENSION TRUSTEE COMPANY LIMITED </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">RUSSELL INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SCRI ROBECO CUSTOMIZED QUANT EMERGING MARKETS FONDS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SEDCO CAPITAL GLOBAL FUNDS - SC GLOBAL EMERGING MARKET EQUIT </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPDR MSCI ACWI LOW CARBON TARGET ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPDR MSCI EMERGING MARKETS FOSSIL FUEL FREE ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPDR S&amp;P EMERGING MARKETS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SPDR S&amp;P EMERGING MARKETS FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SSGA SPDR ETFS EUROPE I PLC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ST LT DEP SCOTTISH WIDOWS TRKS LAT AMR FUN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ST STR RUSSELL FUND GL EX-U.S. INDEX NON-LEND COMMON TR FD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">ST. JOSEPH HEALTH SYSTEM </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE OF ALASKA DEPARTMENT OF ADMINISTRATION </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE OF CONNECTICUT RET PLANS AND TRT FUN </FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE OF MINNESOTA STATE EMPLOYEES RET PLAN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE OF NEW JERSEY COMMON PENSION FUND D </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE ST B AND T C INV F F T E RETIR PLANS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET EMERGING MARKETS EQUITY INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET GLOBAL EQUITY EX-US INDEX PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET IRELAND UNIT TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET RAFI EMERGING MARKETS INDEX NON-LENDING COMMON </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STICHTING BEDRIJFSPENS ZORGVERZEKERAARS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STICHTING BLUE SKY PASSIVE EQUITY EMERGING MARKETS GLOBAL FU </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STICHTING PENSIOENFONDS ING (PFI) </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE BANK N.V </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">STICHTING PHILIPS PENSIOENFONDS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">SUNSUPER SUPERANNUATION FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TEACHER RETIREMENT SYSTEM OF TEXAS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE BOARD OF THE PENSION PROTECTION FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE BUNTING EMERGING EQUITY TE LIMITED LIABILITY COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE BUNTING FAMILY EMERGING EQUITY LIMITED LIABILITY COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE CALIFORNIA ENDOWMENT </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE DUKE ENDOWMENT </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE GENESIS EMERG.MARKETS INVEST. CO SICAV </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT PLANS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE GOVERNMENT OF HIS M THE S AND Y D-P OF BRUNEI DARUSSALAM </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE GOVERNMENT OF THE PROVINCE OF ALBERTA </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE HOSPITAL AUTHRORITY PROVIDENT FUND SCHEME </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE LATIN AMERICAN DISCOVERY FUND, INC. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MASTER T BK OF JPN, LTD AS T OF NIKKO BR EQ MOTHER FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MASTER TR BK OF JAPAN, LTD. AS TR OF E C S ACT MO FUND </FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MASTER TR BK OF JPN,LTD AS TR OF JPM EM EQ FOCUS MTHER F </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MASTER TRT BK JPN TRUSTEE OF JPM BRICS5 MOTHER FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MASTER TRUST BANK OF JAPAN, LTD. AS T OF MUTB300041293-S </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE MONETARY AUTHORITY OF SINGAPORE </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE NOMURA T AND B CO LTD RE NIPPON C E MARKETS MOTHER FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE NORTHWESTERN MUTUAL LIFE INSURANCE C - GASA FN SUBA S 4 </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE PENSION RESERVES INVESTMENT MANAG.BOARD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE REGENTS OF THE UNIVERSITY OF CALIFORNIA </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THE TREASURER OF THE S OF J ON B OF THE S OF J COMM INV FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THREE MILE ISLAND UNIT ONE QUALIFIED FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THRIVENT PARTNER EMERGING MARKETS EQUITY PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THRIVENT PARTNER EMERGING MARKETS EQUITY FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">THRIVENT PARTNER WORLDWIDE ALLOCATION FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TMT BK OF J, LTD. AS T FOR RUSSELL EMER DIVID G MOTHER FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TRINITY HEALTH CORPORATION </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TRINITY HEALTH PENSION PLAN </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TRUST &amp; CUSTODY S BK, LTD. AS TR FOR COMGEST E EQUITY FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">TRUST &amp; CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">UAW RETIREE MEDICAL BENEFITS TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">UPS GROUP TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">UTAH STATE RETIREMENT SYSTEMS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANG FTSE ALL-WORLD EX-US INDEX FD, A S OF V INTER E I FDS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD FUNDS PUBLIC LIMITED COMPANY </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD INTERNATIONAL DIVIDEND APPRECIATION INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F </FONT></P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD INVESTMENT SERIES PLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VANGUARD TOTAL WSI FD, A SOV INTERNATIONAL EQUITY INDEX FDS </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VICTORIAN FUNDS MAN C A T F V E M T </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VIRTUS EMERGING MARKETS OPPORTUNITIES FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VIRTUS GLOVISTA EMERGING MARKETS ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VONTOBEL EMERGING MARKETS I FUND S I OF THE S M-S FUND, L.P. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VONTOBEL GLOBAL EMERGING MARKETS EQUITY INSTITUTIONAL FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VONTOBEL INVESTMENT TRUST </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VOYA EMERGING MARKETS INDEX PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">VY JPMORGAN EMERGING MARKETS EQUITY PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WASHINGTON STATE INVESTMENT BOARD </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WELLINGTON TRUST COMPANY N.A. </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WHEELS COMMON INVESTMENT FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WISDOMTREE EMERGING MARKETS DIVIDEND FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">WISDOMTREE GLOBAL EX-U.S. QUALITY DIVIDEND GROWTH FUND </FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">X-TRACKERS MSCI BRAZIL HEDGED EQUITY ETF </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">FL&#193;VIO CESAR MAIA LUZ </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">&#8211; Chairman of the Fiscal Council </FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">GERALDO TOFFANELLO</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> &#8211; Member of the Fiscal Council</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">WAGNER BOTTINO </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">&#8211;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Independent Auditor of the Company</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">MARCELO FERNANDEZ TRINDADE</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> &#8211; Chairman of the meeting

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">SANDRA L&#211;PEZ GORBE </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">&#8211;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Secretary of the meeting</FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Exhibit I to the Minutes of the General Shareholders </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Meeting, held on April 11, 2018</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">In accordance to CVM Instruction n<SUP>r</SUP> 480, as amended, </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 18pt" color=black face="century gothic,sans-serif">ULTRAPAR PARTICIPA&#199;&#213;ES S.A. (&#8220;Company&#8221;) informs below the total number of votes &#8220;for&#8221;, total number of votes &#8220;against&#8221; and total number of abstentions of each decision taken:</FONT></P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">1.</FONT></P></TD>

   <TD vAlign=top width="95%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">Approval of the Management Report, Management accounts and financial statements referring to the fiscal year ended on December 31, 2017 together with the report from the Independent Auditors and the opinion from the Fiscal Council.</FONT></P></TD></TR></TABLE>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">385,790,105/92.6% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">2,652/0.0% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">30,776,560/7.4%</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">2.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">Allocation of net earnings for the fiscal year ended on December 31, 2017.</FONT></P></TD></TR></TABLE>

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   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">416,564,288/100.0% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">4,479/0.0% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">550/0.0% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif"><FONT style="FONT-SIZE: 10pt" face="Century Gothic">3</FONT>.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="times new roman">&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Approval of the Management&#8217;s compensation.</FONT></P></TD></TR></TABLE></DIV>

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   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

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   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">405,685,773/97.4% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">10,577,842/2.5% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">305,702/0.1 %</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">4.</FONT></P></TD>

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   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">Election of the members of the Fiscal Council and respective alternate members.</FONT></P></TD></TR></TABLE>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Mr. Fl&#225;vio C&#233;sar Maia Luz (effective) and Mr. M&#225;rcio Augustus Ribeiro (alternate) </FONT></P>

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   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">411,378,544/98.8% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

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   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">1,412,068/0.3% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 7.6pt">

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">3,778,705/0.9% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Mr. Geraldo Toffanello (effective) and Mr. Pedro Ozires Predeus (alternate) &nbsp;</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<DIV align=center>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 100%; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR style="HEIGHT: 11.95pt">

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">411,378,399/98.8% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 13.65pt">

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">1,412,214/0.3% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 7.6pt">

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">3,778,704/0.9% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">Mr. William Bezerra Cavalcanti Filho </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">(effective) </FONT><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">and Mr. Paulo Cesar Pascotini </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">(alternate)</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<DIV align=center>

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<TR style="HEIGHT: 11.95pt">

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">411,878,399/98.9% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 13.65pt">

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">1,412,214/0.3% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 7.6pt">

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">3,278,704/0.8% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 8pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></FONT></P>

<P style="MARGIN: 0cm 0cm 0pt"><FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face=Arial,sans-serif></FONT></FONT>&nbsp;</P></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

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<TR>

   <TD width="3%">&nbsp; </TD>

   <TD vAlign=top width="2%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif"><FONT style="FONT-SIZE: 10pt" face="Century Gothic">5</FONT>.</FONT></P></TD>

   <TD vAlign=top width="95%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 0pt; LINE-HEIGHT: 150%; TEXT-INDENT: 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">Approval of their compensation for the term of office of the members of the Fiscal Council of the Company.</FONT></P></TD></TR></TABLE>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT>&nbsp;</P>

<DIV align=center>

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<TR style="HEIGHT: 11.95pt">

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;for&#8221;</FONT></P></TD>

   <TD style="BORDER-TOP: windowtext 1pt solid; HEIGHT: 11.95pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">416,040,733/99.9% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 13.65pt">

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of votes &#8220;against&#8221;</FONT></P></TD>

   <TD style="HEIGHT: 13.65pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">8,451/0.0% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR>

<TR style="HEIGHT: 7.6pt">

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; BORDER-LEFT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: normal" face="century gothic,sans-serif">Number of abstentions</FONT></P></TD>

   <TD style="HEIGHT: 7.6pt; BORDER-RIGHT: windowtext 1pt solid; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">520,133/0.1% </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt" color=black face="century gothic,sans-serif">of present shareholders</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif"></FONT></B>&nbsp;</P></DIV>

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<P style="MARGIN: 0in 0in 10pt"><B><FONT lang=EN-US style="FONT-SIZE: 13pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">SIGNATURES</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 10pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 10pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">Date: April 12, 2018&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="MARGIN: 0in 0in 10pt 70.8pt; TEXT-INDENT: 35.4pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">ULTRAPAR HOLDINGS INC.</FONT></B></P>

<P style="MARGIN: 0in 0in 10pt 106.2pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">By: /s/ Andre Pires de Oliveira Dias____________________________________</FONT></P>

<P style="MARGIN: 0in 0in 10pt 70.8pt; TEXT-INDENT: 35.4pt"><FONT lang=PT-BR style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">Name: Andre Pires de Oliveira Dias</FONT></P>

<P style="MARGIN: 0in 0in 10pt 70.8pt; TEXT-INDENT: 35.4pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">Title: Chief Financial and Investor Relations Officer</FONT></P>

<P style="MARGIN: 0in 0in 10pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face="open sans,sans-serif"></FONT>&nbsp;</P>

<P style="MARGIN: 0in 0in 10pt"><I><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 115%" face="open sans,sans-serif">(Minutes of Annual General Shareholders&#8217; Meeting held on April 11, 2018)</FONT></I></P></DIV>

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