Corporate By-laws and Policies

CORPORATE BY-LAWS

CHAPTER I – Name, Headquarters, Purpose and Duration
CHAPTER II – Capital Stock and Shares
CHAPTER III – Management
CHAPTER IV – Fiscal Council
CHAPTER V – General Meeting
CHAPTER VI – Fiscal Year, Profits, Reserves and Dividends
CHAPTER VII – Arbitration Court
CHAPTER VIII – Deregistering as a Publicly-held Company
CHAPTER IX – Delisting from the “Novo Mercado”
CHAPTER X – General Provisions

POLICIES FOR INFORMATION USAGE

Chapter I Objective and Scope
Chapter II Principles
Chapter III Policy for the Use of Information and Disclosure of Relevant Act or Fact
Chapter IV Securities Trading Policy
Chapter V – General Provisions

DIVIDEND

Dividend

RELATED PARTIES POLICY

1. Objective and Application
2. Definition of Related Parties
3. Hiring of Related Parties in Works and Service Programs
4. General Criteria for the Participation of Related Parties in the Concessionaires‘ Works and Service Programs
5. Additional Provisions