We inform you that the 2nd Repeat Special Meeting of the preferred shareholders (1990 and 1996) of our Company, held on the 12th of March 2009, 11 a.m. on the premises of our Company, in which shareholders representing 2.077.800 shares and equal voting rights, thus 52,76% of the paid up preferred share capital (total of 3.938.251 shares) attended in person or by proxy, no resolution was reached in favor of the issue of the agenda.