Appointment of Members for Fiscal Council

Rio de Janeiro, April 15, 2014 - QGEP Participações S.A. ("Company") (BM&FBOVESPA: QGEP3) hereby announces that it has, on this date, received from the controlling shareholders the appointment of Mr. José Ribamar Lemos de Souza and Mr. Sérgio Tuffy Sayeg as candidates for Effective members for Company’s Fiscal Council and Mr. Gil Marques Mendes and Mr. Nelson Mitimasa Jinzenji as their respective substitutes, which curriculums are attached hereto. Due to the appointments received, the Company has filed an updated Administration Proposal with the information about the candidates for the positions of Efective Member and Substitute on the Fiscal Council, which is available on the Company’s Investor Relations (www.qgep.com.br/ri) and Brazilian Securities Exchange Commission (www.cvm.org.br) websites. The Company hereby clarifies that the election of the members of the Fiscal Council will be performed at the Company’s Ordinary General Meeting, scheduled to take place at the company’s head offices at 10.00am on April 16, 2014.

For more information, please contact our Investors’ Relations Department:

Tel: (55 21) 3509-5959
E-mail: ri@qgep.com.br
www.qgep.com.br/ri

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Updated in  2014-10-14T19:34:51
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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