<SEC-DOCUMENT>0001554855-20-000055.txt : 20200923
<SEC-HEADER>0001554855-20-000055.hdr.sgml : 20200923
<ACCEPTANCE-DATETIME>20200922212033
ACCESSION NUMBER:		0001554855-20-000055
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200922
FILED AS OF DATE:		20200923
DATE AS OF CHANGE:		20200922

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:		201190819

	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>MainDocument.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">U</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">NITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Washington, D.C. 20549</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Report Of Foreign Private Issuer</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Pursuant To Rule 13a-16 Or 15d-16 Of</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">For the month of </font><font style="font-family: 02lfl; font-size: 9pt;">September</font><font style="font-family: 02lfl; font-size: 9pt;">, 20</font><font style="font-family: 02lfl; font-size: 9pt;">20</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Commission File Number: </font><font style="font-family: 02lfl; font-size: 9pt;">001-14950</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Translation of Registrant&#8217;s Name into English)</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Avenida Brigadeiro Luis Antonio, 1343, 9&#186; Andar</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin: 0pt; padding-bottom: 1pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Form 20-F </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt;"> </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">Form 40-F</font><font style="font-family: 02lfl; font-size: 9pt;"> ________</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: Calibri; font-size: 11pt;">&nbsp;</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'Open Sans'; font-size: 13pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'Open Sans'; font-size: 13pt; font-weight: bold;">TABLE OF CONTENTS</font></p>
&#8203;
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<td style="width: 99.8775%; text-align: left; height: 22px;" colspan="2"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="TOC"></a>
<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline;">ITEM</font></h4>
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<td style="width: 5.63725%; height: 17px; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 10pt;">1.&nbsp;</font></td>
<td style="width: 94.2402%; height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a href="#Ba_5BOKQ26QCG00000000000000000000">Minutes of the Extraordinary General Shareholders&#8217; Meeting held on September 22, 2020</a></font></td>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>1</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents<br></a></div>
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<p style="margin: 0pt;"><font style="font-family: Arial; font-size: 10pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<h1 style="font-size: 11pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;">CNPJ n</font><font style="font-family: 'Century Gothic'; font-size: 7.33pt; font-weight: normal; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;"> 33.256.439/0001- 39</font></h1>
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<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt 59.9pt 0pt 10.75pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></h1>
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<p style="margin: 0pt;"><font style="font-family: Arial; font-size: 10pt;">&nbsp;</font></p>
<p style="margin: 0pt;"><font style="font-family: Arial; font-size: 10pt;">&nbsp;</font></p>
<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="Ba_5BOKQ26QCG00000000000000000000" class="customBookmark"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Minutes of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Extraordinary General</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Shareholders&#8217; Meeting </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">held on </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">September</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">22</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">, 20</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">20</font></a></h1>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Date, Time </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Location</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 12pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font>September 22, 2020, at 2:00 p.m., </font><font>digital-only mee</font><font>ting</font><font>, </font><font>in</font><font> compliance with article </font><font>4, </font><font>paragraph </font><font>2</font><font style="font-size: 8pt;"><sup>nd</sup></font><font>, </font><font> I</font><font>,</font><font> </font><font>and article</font><font> 21-C, </font><font>parag</font><font>raphs </font><font>2</font><font style="font-size: 8pt;"><sup>nd</sup></font><font> </font><font>and</font><font> 3</font><font style="font-size: 8pt;"><sup>rd</sup></font><font> </font><font>of</font><font> </font><font>Comiss&#227;o</font><font> de </font><font>Valores</font><font> </font><font>Mobili&#225;rios</font><font> Instruction</font><font> (&#8220;CVM</font><font> Instruction</font><font>&#8221;) </font><font>n</font><font style="font-size: 8pt;"><sup>r</sup></font><font> 481</font><font>, </font><font>of December</font><font> 17</font><font>,</font><font> 2009, </font><font>as modified</font><font> (&#8220;CVM </font><font>Instruction </font><font>481&#8221;). </font><font>Under article</font><font> 4, </font><font>paragraph 3</font><font style="font-size: 8pt;"><sup>rd</sup></font><font> </font><font>CVM Instruction 481</font><font>, </font><font>this Extraordinary General Shareholders&#8217;</font><font> Meeting of </font><font>Ultrapar</font><font> </font><font>Participa&#231;&#245;es</font><font> S.A. (&#8220;</font><font>Meeting</font><font>&#8221; </font><font>and </font><font>&#8220;</font><font>Company</font><font>&#8221;, </font><font>respectively</font><font>) </font><font>shall </font><font>be </font><font> considered</font><font> </font><font>as held </font><font>at</font><font> the Company</font><font>&#8217;s</font><font> headquarters</font><font>, </font><font>located at Av. </font><font>Brigadeiro</font><font> Lu&#237;s Ant&#244;nio, n</font><sup>r</sup><font> 1,343, 9</font><font style="font-size: 8pt;">th</font><font> floor, in the City and State of S&#227;o Paulo</font><font>, </font><font>zip-code</font><font> 01317-910</font><font>.&nbsp;</font></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Attendance</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Participated in the Extraordinary General Meeting of the Company, as verified </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">on</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> the records of the electronic participation system available by the Company, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">under article </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">21</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">V</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">I</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">II </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of CVM Instruction 481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">or through the remote voting ballot, pursuant to article 121, of the Brazilian Corporate Law and of the CVM Instruction 481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Shareholders representing</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">73.2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">%</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of the capital stock of the Company</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">. </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Also, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">participated</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">: (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">i</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Chairman and the Vice-Chairman of the Board of Directors, Mr. Pedro </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Wongtschowski and Mr. Lucio de Castro Andrade Filho, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">respectivelly</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ii</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Chief Executive Officer and the Chief Financial and Investor Relations Officer, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">respectivelly</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, Mr. Frederico Pinheiro Fleury Curado and Mr. Andr&#233; Pires de Oliveira Dias</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">iii</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Chairman of the Fiscal Council of the Company, Mr. Geraldo Toffanello</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Publications</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; text-decoration: underline;">Call Notice</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Published in the newspapers &#8220;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Di&#225;rio</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Oficial</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> do Estado de S&#227;o Paulo&#8221; (official gazette of the State of S&#227;o Paulo) and &#8220;Valor </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Econ&#244;mico</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8221; on August </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">19, 20 and 21, 2020. </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Chairman and Secretary of the Meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Marcelo Fernandez Trindade</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Secretary</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Agenda</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">In accordance with the published Call Notice</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Discussed and approved </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">matters</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">1. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">After the reading of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">summary</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> voting map with the vote cast through remote voting ballot, considering the more recent shares position in the Company&#8217;s books, which was </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">displayed</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> to the shareholders, under the paragraph 4 of the article 21-W of CVM Instruction 481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">it was dismissed, by unanimous vote of the shareholders present, the reading of the documents related to the agenda of this Shareholders Meeting, since they are fully known by the Shareholders</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Also, by unanimous vote of the shareholders present, it was approved the minutes of the Shareholders Meeting to be written out as a summary, pursuant to Article 130, paragraph 1st of the Brazilian Corporate Law, and authorized its publication omitting signatures, pursuant to paragraph 2nd of the same article. The voting instructions received at the Meeting were duly filed at the Company&#8217;s headquarters</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Approved, by the majority of votes, without amendments or qualifications, according to the voting map attached as Annex I of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">these Minutes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">change of the number of the members that integrate Board of Directors for this mandate</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">from</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 10 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ten</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">to</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 11 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">eleven</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">members</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="line-height: 18pt; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">3. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Approved, by the majority of votes, without amendments or qualifications, according to the voting map attached as </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Annex</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> I of these Minutes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the election of M</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">r. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Alexandre Teixeira de </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Assump&#231;&#227;o</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Saigh</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Brazilian, married, accountant, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">holder of Identity Card RG</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> n</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">9.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">519.415 SSP/SP </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">enrolled in CPF/ME under the n&#186; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">116</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">834</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">178</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">79, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">resident and domiciled </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">in the City of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">S&#227;o Paulo, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">State of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">S&#227;o Paulo </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">with office located at</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Avenida </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Cidade</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> Jardim, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">n</font><font style="font-family: 'Century Gothic'; font-size: 8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 803, 8</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">floor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">zip-code</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 01453 000, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">to </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">become</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> member of the Board </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of Directors</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">with term of office as </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the mandate of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">other </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of the Board of Directors in office</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">namely </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">until the Annual General Shareholders&#8217; Meeting to be held in 2021 that will examine the documents referred in the Article 133 of the Brazilian Corporate Law, related to</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">year ended December 31, 2020</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp;</font></p>
<p style="font-size: 9pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: Arial; font-size: 9pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">General </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">Notes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> and Closing</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<p style="line-height: 150%; margin: 0pt; text-align: justify; font-family: 'Century Gothic';"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The Chairman stated that&nbsp;(i)&nbsp;the matters of this Meeting were recorded,&nbsp;which&nbsp;will be&nbsp;filed in the Company&#8217;s headquarters,&nbsp;in compliance with article 21-E,&nbsp;sole paragraph&nbsp;of the CVM Instruction 480;&nbsp; (ii)&nbsp;voting instructions were received, including the voting instruction of The Bank of New York Mellon, with the respectively vote cast, which&nbsp;will be&nbsp;filed in the Company&#8217;s headquarters,&nbsp;together with&nbsp;this Minutes;&nbsp;and&nbsp;(iii)&nbsp;after the&nbsp;Chairman&#8217;&nbsp;request, none of the participants expressed&nbsp;their&nbsp;interest in changing the voting instructions sent through&nbsp;the&nbsp;remote voting ballot.</font></p>
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<td style="vertical-align: top; line-height: 150%; margin: 0pt; text-align: justify;" valign="top"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8226;</font></td>
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<p style="line-height: 150%; margin: 0pt; text-align: justify; font-family: 'Century Gothic';"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">In 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 each item are included in&nbsp;the&nbsp;Appendix&nbsp;I, that shall be considered part of the present document.&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>3</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p><br></p>
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<td style="width: 6%; vertical-align: top; line-height: 150%; margin: 0pt; text-align: justify;" valign="top"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8226;</font></td>
<td style="width: 94%; line-height: 150%; margin: 0pt; text-align: justify; vertical-align: top;" valign="top"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">The Board of Director member hereby elected was previously consulted and declared that: (i) there are no ongoing impediments which would prevent him from exercising their activities in the designated offices, (ii) do not hold positions in companies which may be considered competitors of the Company and (iii) do not have any conflict of interest with the Company, in accordance with Article 147 of the Brazilian Corporate Law and with the CVM Instruction nr 367/02. The new member hereby elected declares to be fully aware about the corporate policies of the Company, including the Material Notice Disclosure Policy and Securities Trading Policy. </font></td>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><br></font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">As there were no further matters to be discussed, the Meeting was </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">concluded</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> minutes were </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">prepared, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">read, approved and duly signed by the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">participating </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">shareholders</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">both through the digital platform and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">through</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> remote </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">voting </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ballot, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">which </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">are considered </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">signatory</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> to </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">this</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> minutes, under article</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 21-V, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">paragraph </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">1</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">st</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">and</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 2</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">nd</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CVM </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Instruction </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">. </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">CH</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">AIRMAN AND SECRETARY OF THE </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">MEETING </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">PRESENT </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">BY DIGITAL </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">MEANS</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">UNDER ARTICLE 21-C, PARAGRAPH 5 OF CVM INSTRUCTION 481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">:&nbsp; </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Marcelo Fernandez Trindade</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Secretary</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; Andr&#233; Brickmann Areno</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">SHAREHOLDERS PRESENT</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> BY DIGITAL</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">MEANS</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">UNDER ARTICLE 21-V, PARAGRAPH 1</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline; vertical-align: super;">ST</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> OF CVM INSTRUCTION 481</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ULTRA S.A. PARTICIPA&#199;&#213;ES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">LUCIO DE CASTRO ANDRADE FILHO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">PARTH DO BRASIL PARTICIPA&#199;&#213;ES LTDA.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">BETTINA IGEL HOFFENBERG</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">JENNINGS IGEL HOFFENBERG</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">PEDRO IGEL DE BARROS SALLES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ROBERTO KUTSCHAT NETO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;"> JO&#195;O BENJAMIN PAROLIN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">MIGUEL ROTHMANN JARROS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">HELANO PEREIRA GOMES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">RODRIGO DE ALMEIDA PIZZINATTO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">TABAJARA BERTELLI COSTA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">JULIO CESAR NOGUEIRA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ANA PAULA SANTORO CORIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">JERONIMO JOS&#201; MERLO DOS SANTOS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ANDR&#201;A CAMPOS SOARES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">FLAVIO DO COUTO BEZERRA CAVALCANTI</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">MIGUEL LACERDA DE ALMEIDA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ANDR&#201; LUIZ PEDRO BREGION</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">MARCELLO DE SIMONE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">ANDR&#201; PIRES DE OLIVEIRA DIAS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">MARCELO PEREIRA MALTA DE ARAUJO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;;font-weight: normal;">LUCIANA DOMAGALA</font>&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>4</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">MONTEIRO ARANHA S.A.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: &quot;Century Gothic&quot;; font-size: 10pt; letter-spacing: 0.8pt;">BERGEN FUNDO DE INVESTIMENTO EM A&#199;&#213;ES &#8211; BDR N&#205;VEL I &#8211; INVESTIMENTO NO EXTERIOR</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
<p style="background-color: #ffffff; margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">HAREHOLDERS EXERCING THE VOTE BY THE REMOTE VOTING </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">BALLOT UNDER ARTICLE </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">21-F</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> OF</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> CVM</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> INSTRUCTION</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;"> 481:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ABERDEEN INVESTMENT FUNDS UK ICVC II - ABERDEEN EM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ADVANCED SERIES TR - AST BLACKROCK GL STRATEGIES PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ALASKA COMMON TRUST FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ALASKA PERMANENT FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ALLIANZ GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AMERGEN CLINTON NUCLEAR POWER PLANT NONQUALIFIED FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AMERICAN HEART ASSOCIATION, INC.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AQR EMERGING EQUITIES FUND LP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AQR FUNDS - AQR EMERGING MULTI-STYLE FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AQR FUNDS - AQR TM EMERGING MULTI-STYLE FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AQR LUX FUNDS II - AQR STYLE PREMIA: ALL COUNTRY EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">AQR UCITS FUNDS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARERO - DER WELTFONDS -NACHHALTIG</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARIZONA PSPRS TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN)</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARROWSTREET ACWI EX US ALPHA ESTENSION TRUST FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ARROWSTREET US GROUP TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ASCENSION ALPHA FUND, LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ASSET MANAGEMENT EXCHANGE UCITS CCF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ASSOCIATION D B E D R D P E P D L V M</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BELLSOUTH CORPORATION RFA VEBA TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BERESFORD FUNDS PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE E. M. FUND OF BLACKROCK FUNDS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE ESG EMERGING MARKETS EQUITY FUND OF BLAC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE GLOBAL FUND INC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK GLOBAL INDEX FUNDS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK INSTITUTIONAL TRUST COMPANY NA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK LIFE LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK STRATEGIC FUNDS - BLACKROCK E M ABSOLUTE RETURN F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLACKWELL PARTNERS LLC SERIES A</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>5</font></font></td>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BLK MAGI FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BMO MSCI EMERGING MARKETS INDEX ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BMO PRIVATE EMERGING MARKETS EQUITY PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BNY MELLON (RIVER AND MERCANTILE) GLOBAL EQUITY FU</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BNYM MELLON CF SL EMERGING MARKETS STOCK INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BRITISH COAL STAFF SUPERANNUATION SCHEME</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BUREAU OF LABOR FUNDS - LABOR PENSION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CDN ACWI ALPHA TILTS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CENTRAL PROVIDENT FUND BOARD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CHALLENGE FUNDS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CHANG HWA COM BK LTD IN ITS CAP AS M CUST OF P LAT A EQ FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CHEVRON MASTER PENSION TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CHEVRON UK PENSION PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITY OF EDMONTON EQUITY UNIT TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITY OF NEW YORK DEFERRED COMPENSATION PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITY OF NEW YORK GROUP TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CITY OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">COLLEGE RETIREMENT EQUITIES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">COLONIAL FIRST STATE INVESTMENT FUND 50</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">COMMONWEALTH BANK GROUP SUPER</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">COMMONWEALTH SUPERANNUATION CORPORATION</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CONNECTICUT GENERAL LIFE INSURANCE COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DB ADVISORS EMERGING MARKETS EQUITIES - PASSIVE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DESJARDINS RI EMERGING MARKETS MULTIFACTOR - LOW C</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DEUTSCHE ASSET MANAGEMENT S.A. FOR ARERO - DER WEL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DIVERSIFIED MARKETS (2010) POOLED FUND TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DWS I. GMBH FOR DEAM-FONDS KG-PENSIONEN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EATON VANCE TR CO </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CO</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> TR FD - PA STR EM MKTS EQ COM TR FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS ALPHA TILTS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS ALPHA TILTS FUND B</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>6</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY ESG SCREENED FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY INDEX ESG SCREENED FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY INDEX MASTER FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS INDEX NON-LENDABLE FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS INDEX NON-LENDABLE FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMERGING MARKETS OPPORTUNITIES LR FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EUROPEAN CENTRAL BANK</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDEICOMISO FAE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIDELITY SUSTAINABLE WORLD ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FORD MOTOR CO DEFINED BENEF MASTER TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FORD MOTOR COMPANY OF CANADA, L PENSION TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FRANKLIN LIBERTYSHARES ICAV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FTSE RAFI EMERGING INDEX NON-LENDABLE FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FUNDAMENTAL LOW V I E M EQUITY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FUTURE FUND BOARD OF GUARDIANS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GAM MULTISTOCK</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GAM STAR FUND PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GENERAL PENSION AND SOCIAL SECURITY AUTHORITY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GIVI GLOBAL EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL ALL CAP ALPHA TILTS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL ALPHA TILTS FUND A</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL ALPHA TILTS FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL EX-US ALPHA TILTS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL EX-US ALPHA TILTS FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GLOBAL TRUST COMP FBO AQR COLLEC INV TRUST-AQR E </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">E</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> C I FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS EMERGING M</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GOVERNMENT EMPLOYEES SUPERANNUATION BOARD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">GUIDESTONE FUNDS EMERGING MARKETS EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">H.E.S.T. AUSTRALIA LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">HOSPITAL AUTHRORITY PROVIDENT FUND SCHEME</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">HSBC EMERGING MARKETS POOLED FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>7</font></font></td>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">IBM 401 (K) PLUS PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ILLINOIS MUNICIPAL RETIREMENT FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">IMPACT GLOBAL ALPHA TILTS NON-LENDABLE FUND B</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">IN BK FOR REC AND </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DEV,AS</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> TR FT ST RET PLAN AND TR/RSBP AN TR</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INTERNATIONAL MONETARY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESCO MARKETS III PLC - INVESCO FTSE RAFI ALL-WORLD 3000 U</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESCO PUREBETASM FTSE EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESCO STRATEGIC EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESTERINGSFORENINGEN AL INVEST, U AKTEIR, E AL I U A, E</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESTERINGSFORENINGEN PROCAPTURE G EMERGING M I F - ACC. KL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESTERINGSFORENINGEN PROCAPTURE GLOBAL AC I FUND - ACC KL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">IRISH LIFE ASSURANCE PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES CORE MSCI EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES ESG MSCI EM ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES ESG MSCI EM LEADERS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES II PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES III PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES IV PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES LATIN AMERICA 40 ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI ACWI ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI ACWI EX U.S. ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI ACWI LOW CARBON TARGET ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI BRAZIL ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI BRIC ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES MSCI EMERGING MARKETS EX CHINA ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ISHARES PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">IVESCO FTSE RAFI EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JAPAN TRUSTEE SER BK, LTD. STB LM BR HIGH DIVIDEND E M FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JAPAN TRUSTEE SERVICES BANK, LTD. STB BRAZIL STOCK MOTHER FU</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JNL/MELLON EMERGING MARKETS INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">K INVESTMENTS SH LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KAISER FOUNDATION HOSPITALS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KAISER PERMANENTE GROUP TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KAPITALFORENINGEN INVESTIN PRO, GLOBALE AKTIER IND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>8</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KAPITALFORENINGEN UNIPENSION INVEST GLOBALE AKTIER IV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">KRANESHARES MSCI EMERGING MARKETS EX CHINA INDEX E</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LAERERNES PENSION FORSIKRINGSAKTIESELSKAB</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GEN FUTURE WRD CLIMATE CHANGE EQTY FACTORS IND FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL CCF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL COLLECTIVE INVESTMENT TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL GLOBAL EQUITY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL ICAV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL INTERNATIONAL INDEX TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LELAND STANFORD JUNIOR UNIVERSITY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LGIASUPER TRUSTEE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LOCAL AUTHORITIES SUPERANNUATION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MACQUARIE MULTI-FACTOR FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MANAGED PENSION FUNDS LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MARYLAND STATE RETIREMENT AND PENSION SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MDPIM EMERGING MARKETS EQUITY POOL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MERCER EMERGING MARKETS SHARES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MERCER OSS TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MERCER QIF FUND PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MERCER UCITS COMMON CONTRACTUAL FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MINEWORKERS PENSION SCHEME</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MINISTRY OF ECONOMY AND FINANCE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MIP ACTIVE STOCK MASTER PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MOBIUS LIFE LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MOMENTUM INVESTMENT FUNDS SICAV-SIF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FU</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MSCI ACWI EX-U.S. IMI INDEX FUND B2</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MSCI EQUITY INDEX FUND B - BRAZIL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MULTI-MANAGER INTERNATIONAL EQUITY STRATEGIES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">MUNICIPAL E ANNUITY A B FUND OF CHICAGO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NAVARRO 1 FUND LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NEW YORK STATE TEACHERS RETIREMENT SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NEW ZEALAND SUPERANNUATION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NFS LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>9</font></font></td>
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<div style="width: 8.5in; margin: 0 auto;">
<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NN (L)</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NN PARAPLUFONDS 1 N.V</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORGES BANK</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORTHERN EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORTHERN TRUST INVESTIMENT FUNDS PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NORTHERN TRUST UCITS FGR FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">NON L</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">OLD WESTBURY LARGE CAP STRATEGIES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ONEPATH GLOBAL EMERGING MARKETS SHARES(UNHEDGED) INDEX POOL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PARAMETRIC EMERGING MARKETS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PARAMETRIC TMEMC FUND, LP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PENSIOENFONDS WERK EN (RE)INTERGRATIE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PEOPLE S BANK OF CHINA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PHILADELPHIA GAS WORKS PENSION PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PICTET - EMERGING MARKETS INDEX</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PICTET CH INSTITUCIONAL-EMERGING MARKETS TRACKER</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PIMCO FUNDS GLOBAL INVESTORS SERIES PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PIMCO RAE EMERGING MARKETS FUND LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PINEHURST PARTNERS, L.P.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">POOL REINSURANCE COMPANY LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PUBLIC PENSION AGENCY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PUBLIC SECTOR PENSION INVESTMENT BOARD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">QSUPER</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">RETIREMENT INCOME PLAN OF SAUDI ARABIAN OIL COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ROCKFELLER BROTHERS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SAS TRUSTEE CORPORATION POOLED FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SBC MASTER PENSION TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCHWAB EMERGING MARKETS EQUITY ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>10</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<div style="width: 8.5in; margin: 0 auto;">
<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCRI ROBECO QI INST EMERG MKTS ENHANCED IND EQUITIES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SCRI-ROBECO QI CUST EMERG MARKETS ENHANCED INDEX EQUIT FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPDR MSCI ACWI LOW CARBON TARGET ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPDR SP EMERGING MARKETS ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPDR SP EMERGING MARKETS FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SQUADRA TEXAS LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SSGA SPDR ETFS EUROPE I PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STANLIB FUNDS LIMITED</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE OF IND PUBLIC EMPL RET FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE OF MINNESOTA STATE EMPLOYEES RET PLAN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE OF NEW JERSEY COMMON PENSION FUND D</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE OF NEW MEXICO STATE INV. COUNCIL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE OF WYOMING</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET GLOBAL ADVISORS LUX SICAV - S </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> G E M I E FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET ICAV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET IRELAND UNIT TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STATE STREET R. F. E. M. I. NON-LENDING COMMON T. FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHING PENSIOENFONDS VOOR HUISARTSEN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING BEDRIJFSTAKPENSIOENFONDS V H BEROEPSVERVOER O D WE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS ING</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS UWV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">STICHTING PHILIPS PENSIOENFONDS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SUNAMERICA SERIES TRUST SA EMERGING MARKETS EQUITY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SUNSUPER SUPERANNUATION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TEACHER RETIREMENT SYSTEM OF TEXAS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TEACHERS RETIREMENT ALLOWANCES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TEOREMA FUNDO DE INVESTIMENTO EM ACOES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE BOARD OF THE PENSION PROTECTION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE EMERGING M.S. OF THE DFA I.T.CO.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE INCUBATION FUND, LTD.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>11</font></font></td>
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<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TR BANK OF JAPAN AS TR FOR HSBC BRAZIL MOTHER FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAP., LTD. AS TR. FOR MTBJ400045829</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE MONETARY AUTHORITY OF SINGAPORE</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY - G FN S </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 5</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE PENSION RESERVES INVESTMENT MANAG.BOARD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE REGENTS OF THE UNIVERSITY OF CALIFORNIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE SHELL CONTRIBUTORY PENSION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE TEXAS EDUCATION AGENCY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THE WESTPAC WHOLESALE UNHEDGED INTERNATIONAL SHARE TRUST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">THREE MILE ISLAND UNIT ONE QUALIFIED FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TRUST CUSTODY SERVICES BANK, LTD. RE: EMERGING E P M F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TRUST AND CUS SERVICES BANK, LTD. AS TRT HSBC BR NEW MO FD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">UNIVERSAL INVEST LUXEMBOURG SA ON BEHALF OF UNIVEST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">UTAH STATE RETIREMENT SYSTEMS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD EMERGING MARKETS SHARES INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD EMERGING MARKETS STOCK INDEX FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD FUNDS PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD INVESTMENT SERIES PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD TOTAL INTERNATIONAL STOCK INDEX FD, A SE VAN S F</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VANGUARD TOTAL WORLD STOCK INDEX FUND, A SERIES OF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VERDIPAPIRFONDET KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VKF INVESTMENTS LTD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VOYA EMERGING MARKETS INDEX PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">VOYA INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WASHINGTON STATE INVESTMENT BOARD</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WELLS FARGO BK D OF T ESTABLISHING INV F FOR E BENEFIT TR</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WELLS FARGO FACTOR ENHANCED EMERGING MARKETS PORTFOLIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WEST YORKSHIRE PENSION FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WISDOMTREE EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">WM POOL - GLOBAL EQUITIESTRUST N 6</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>12</font></font></td>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">XTRACKERS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">XTRACKERS (IE) PUBLIC LIMITED COMPANY</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">XTRACKERS MSCI ACWI EX USA ESG LEADERS EQUITY ETF</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">XTRACKERS MSCI EMERGING MARKETS ESG LEADERS EQUITY </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ABSOLUTO LLC</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BRASILPREV BTG PACTUAL DISCOVERY PREVIDENCIA FUNDO DE INVEST</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO BRASIL EQUITY FI RV</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO FIA PREVIDENCIARIO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO INSTITUCIONAL MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO LS MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO LS MASTER FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL ABSOLUTO PREVIDENCIA FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL DISCOVERY FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL DISCOVERY INST MASTER FIM CP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL DISCOVERY PREVIDENCIA MASTER FUNDO DE INVESTIMEN</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL DIVIDENDOS MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL HEDGE FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL HIGHLANDS FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL IBOVESPA INDEXADO FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL MULTI ACOES FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL MULTIMANAGER BBDC FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL MULTISTRATEGIES ADVANCED FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">BTG PACTUAL MULTISTRATEGIES ADVANCED PLUS FIM</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">CANADIAN EAGLE PORTFOLIO LLC. (RV)</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FIA AMIS</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FUNDO DE INVESTIMENTO CAIXA BTG PACTUAL X 10 MULTIMERCADO LP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">FUNDO DE INVESTIMENTO FUNPRESP MULTIMERCADO</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPX APACHE MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPX FALCON MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPX LANCER PREVIDENCIARIO FIM</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPX PATRIOT MASTER FIA</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">SPX RAPTOR MASTER FI EXT MM CP</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">ASCESE FUNDO DE INVESTIMENTO EM ACOES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DYBRA FIA</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">DYNAMO BRASIL VI LLC</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">TNAD FUNDO DE INVESTIMENTOS EM ACOES</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">PATRIA PIPE MASTER FUNDO DE INVESTIMENTO EM ACOES</font><font style="background-color: #ffff00; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; text-decoration: underline;"> </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>13</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; letter-spacing: 0.8pt; text-decoration: underline;">OTHER ATTENDENCES</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">: </font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">PEDRO WONGTSCHOWSKI </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as Chairman of the Board of Directors of the Company</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp;&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">LUCIO DE CASTRO ANDRADE FILHO - </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as Vice-Chairman of the Board of Directors</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">FREDERICO PINHEIRO FLEURY CURADO</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as Chief Executive Officer of the Company</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ANDR&#201; PIRES DE OLIVEIRA DIAS </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as Chief Financial and Investor Relations Officer of the Company.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">GERALDO TOFFANELLO </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">as </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Chairman of th</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">e Fiscal </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Concil</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">.&nbsp;&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>14</font></font></td>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin: 0pt;"><br></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;">CNPJ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;">n</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; font-weight: normal; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;"> 33.256.439/0001- 39</font></h1>
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<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt 59.9pt 0pt 10.75pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; letter-spacing: 0.8pt;">NIRE 35.300.109.724</font></h1>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">A</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">NNEX</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> I TO THE MINUTES OF </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">EXTRAORDINARY</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> GENERAL MEETING HELD ON </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">SEPTEMBER</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">22</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">, 20</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">20</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">In accordance to CVM Instruction n</font><font style="font-family: 'Century Gothic'; font-size: 6.67pt; letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 480, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">of&nbsp; December</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> 7, 2009, with amendments to article 21, &#167; 6 and article 30 &#167; 4, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Company informs the total number of votes &#8220;for&#8221;, total number of votes &#8220;against&#8221; and total number of abstentio</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">n</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">s of each decision taken</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 31.31pt; padding-left: 4.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Change of the number of members that integrate </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Board of Directors</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">:</font></li>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number of votes &#8220;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">in </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">av</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">or&#8221;</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">814</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">128</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">043</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">/</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">99.8</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">o</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> votes &#8220;against&#8221;</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">732,402</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> / </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">0.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number of abstentions</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">833,235</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> / </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">0.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="font-size: 9pt; line-height: 150%; margin: 4pt 0pt 6pt 39.6pt; text-align: justify;"><font style="font-family: 'Open Sans'; font-size: 9pt;">&nbsp;</font></p>
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<li style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt; line-height: 150%; margin: 0pt 0pt 0pt 31.31pt; padding-left: 4.69pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">E</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">lection of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">member of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">the Board of Directors</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">: </font></li>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number of votes &#8220;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">in </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">av</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">or&#8221;</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">813,270,166</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> / </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">99.7</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">o</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> votes &#8220;against&#8221;</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">583</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">222</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> / </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">0.2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">Number of abstentions</font></p>
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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">840,292</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> / </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">0.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">% of present shareholders</font></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>15</font></font></td>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
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<p style="font-size: 11pt; line-height: 115%; margin: 0pt 0pt 0pt;"><br></p>
<p style="font-size: 13pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">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.&nbsp;&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: September 22, 2020&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>
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<td style="height: 17px;" colspan="3"><font style="font-family: 'times new roman', times; font-size: 10pt;"><b style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-style: initial; text-decoration-color: initial;"><font lang="EN-US" style="line-height: 15.3333px;">ULTRAPAR HOLDINGS INC.</font></b></font></td>
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<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">By</font></font></td>
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<td style="border-bottom: 1pt solid #000000; height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">/s/ Andre&nbsp;</font>Pires<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;de&nbsp;</font>Oliveira<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;Dias</font></font></font></td>
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<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Name:</font></font></td>
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<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Andre&nbsp;</font>Pires<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;de&nbsp;</font>Oliveira<font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">&nbsp;Dias</font></font></font></td>
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<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Title:</font></font></td>
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<td style="height: 17px;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="color: #000000; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: -webkit-left; text-indent: 47.2px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Chief Financial and Investor Relations Officer</font></font></td>
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<p style="font-size: 12pt; line-height: 115%; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
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