Cremer : Inside Cremer - Resolutions of Extraordinary General Meeting

Blumenau, September 12th, 2014

Was held today, September 12, 2014, the Extraordinary General Meeting, at 11 a.m., at the headquarters of Cremer S/A in Iguaçu, nº 291/363, in the city of Blumenau, state of Santa Catarina, Brazil, with the attendance of shareholders representing 96,45% of the Company's capital stock.

The following matters were deliberated:

I - Update the value of social capital, with the consequent amendment of Article 7 of Bylaws to reflect the capital increases resolved in the Board of Director's meetings held on April 22nd, June 04th, July 29th,2014; (APPROVED)

II - Decide on the adequacy of the Bylaws, in view of the approval of delisting the Company from the segment called "NOVO MERCADO" BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange ("BM&FBOVESPA"), adopted at the Meeting held on May 19th, 2014; (APPROVED)

III - Consolidation of the Company Bylaws.(APPROVED)

Click Here to access the Minutes.

For further information please contact our investor relations department:

Daniel Nozaki Gushi/ Carolina Figueiredo/ Giselle Ferreira

Ph.: + 55 11 2102 8000
E-mail: acionistas@cremer.com.br
www.cremer.com.br/ir

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