ORDINARY GENERAL MEETING NOTIFICATION

(i) the approval of the balance sheet and the financial statements of the Association, the Opinion of the Independent Auditors and the Report of the Chairman of the Executive Board concerning the closed fiscal year of 2011; (ii) the election of the members of the Audit Committee, of the Advisory Board and of the Executive Board of the Association; (iii) the appointment of the Independent Auditors for the fiscal year of 2012.

São Bernardo do Campo, 29th February 2012.

SWEDISH-BRAZILIAN RESEARCH AND INNOVATION CENTRE
by Bruno Rondani
Chief Executive Officer