24rd Annual Shareholders' Meeting
Call Notice

São José dos Pinhais, April 1st, 2015 - In accordance with legal and statutory provisions, the Shareholders of BEMATECH S.A are hereby called to attend the 24th Annual Shareholders' Meeting, to be held on April 16, 2015, at 10:00 a.m., at the Company's headquarters, located at Av. Rui Barbosa, 2529, modules 07 and 08, Jardim Ipê, in São José dos Pinhais, in the state of Paraná, to discuss and resolve on the following agenda:

a) Receive the management accounts, and examine, discuss and vote on the financial statements for the fiscal year ended December 31, 2014;
b) Resolve on the allocation of earnings from the fiscal year ended December 31, 2014;
c) Determine the number of Board Members to make up the Board of Directors during the next term, elect the respective members and establish the overall compensation for management; and
d) Elect the members of the Fiscal Council, should it be installed, and establish the compensation of its members.

In accordance with the terms of Article 3 of CVM Instruction 165/91, amended by CVM Instruction 282/98, the minimum percentage of voting capital stock required to request the adoption of multiple vote is five percent (5%).

Information and documents required under CVM Rule 481/09, related to matters to be resolved at the 24th Annual Shareholders' Meeting, in addition to other information and documents relevant to the exercise of voting rights by shareholders, are available to shareholders at the Company's headquarters, on its website www.bematech.com.br/ri and on the website of the Brazilian Securities and Exchange Commission - www.cvm.gov.br. Shareholders interested in accessing the information or clarifying doubts should contact the Company's Investor Relations Department by phone at (11) 2122-4653 or by email at ri@bematech.com.br.

To participate in the Annual Shareholders' Meeting, shareholders must present the following to the Company's headquarters within two (2) business days of the Meetings: (i) proof issued by the depository institution of holding book-entry shares or shares in custody, in accordance with the terms of Article 126 of Law 6404/1976; and (ii) a duly prepared proxy instrument (Article 18 of the Bylaws), if the shareholder is to be represented.

Shareholders may also vote over the Internet, using the "Online Shareholders' Meeting" system, at no cost, by registering at www.assembleiasonline.com.br.

Click here to access the Call Notice.

Click here to access the Manual for Shareholder Participation.

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