Call Notice: Extraordinary General Meeting To Be Held On November 13th, 2013

The associates of SWEDISH-BRAZILIAN RESEARCH AND INOVATION CENTRE – CISB (the "Association") are hereby called for, pursuant to article 28 of Association By Laws, at first call, the Extraordinary General Meeting to be held on November 13th, 2013, at 11:00 a.m., at the headquarters of the Association, in the city of São Bernardo do Campo, State of São Paulo, at Avenida Imperador Pedro II, 354, 3rd floor, Nova Petrópolis, CEP 09770-420, to resolve on the following agenda: (i) change of the location of the headquarters of the Association; (ii) appointment of the independent auditor to conduct the audit of the Association with regard to the fiscal year 2013; (iii) other subject matters of the interest of the associates. São Bernardo do Campo, September 27th, 2013. Signature: Alessandra Cristina Holmo, Chief Executive Officer.