Material Fact – Acquisition of Lavrinhas and Queluz Preferred Shares

Posted in: 09/26/2014

Material Fact – Acquisition of Lavrinhas and Queluz Preferred Shares

ALUPAR INVESTIMENTO S.A. (“Company” or “Alupar”), a publicly-held company registered with the Brazilian Securities and Exchange Commission (“CVM”) under number 2149-0, pursuant to CVM Instruction 358 of January 3, 2002, as amended, hereby informs its shareholders and the market in general that, as a result of the execution, on October 2, 2008 of the Private Instrument for the Grant of a Call Option on Preferred Shares issued by the Company’s subsidiaries Usina Paulista Lavrinhas de Energia S.A. (“Lavrinhas”) and Usina Paulista Queluz de Energia S.A. (“Queluz”), among Alupar, Enixe Energias e Participações Ltda. (“Enixe”) and Fundo de Investimento do Fundo de Garantia do Tempo de Serviço (“FI-FGTS”), acquired the following preferred shares:

(i) 5,476,046 (five million, four hundred and seventy six thousand, forty six) preferred shares issued by Lavrinhas, held by FI-FGTS, equivalent to fifty percent (50%) of all preferred shares issued, for the amount of R$ 11,297,668.83 (eleven million, two hundred and ninety seven thousand, six hundred and sixty eight reais and eighty three cents); and

(ii) 5,646,637 (five million, six hundred and forty six thousand, six hundred and thirty seven) preferred shares issued by Queluz, held by FI-FGTS, equivalent to fifty percent (50%) of all preferred shares issued, for the amount of R$ 9,426,653.91 (nine million, four hundred and twenty six thousand, six hundred and fifty three reais and ninety one cents).

Considering that, on this date, Enixe Energias e Participações acquired, respectively; (i) 5,476,045 (five million, four hundred and seventy six thousand, forty five) preferred shares issued by Lavrinhas, for the amount of R$ R$ 11,297,666.77 (eleven million, two hundred and ninety seven thousand, six hundred and sixty six reais and seventy seven cents) and (ii) 5,646,637 (five million, six hundred and forty six thousand, six hundred and thirty seven) preferred shares issued by Queluz for the amount of R$ 9,426,653.91 (nine million, four hundred and twenty six thousand, six hundred and fifty three reais and ninety one cents), the FI-FGTS is no longer a shareholder of the subsidiaries Lavrinhas and Queluz, given that, after the acquisitions, all preferred shares were repurchased.

São Paulo, September 26, 2014

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