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ROJAS RUNNER S.A. A Publicly Held Company with Authorized Capital CNJ/MF n 92.754.738/000162 NICE 43300004848 MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 26, 2010 1. Date, Time and Place:

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What is lojas renner s?

Lojas Renner S.A. is a Brazilian retail company that specializes in clothing and accessories.

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The purpose of filing lojas renner s is to report financial and operational information of the company to regulatory authorities.

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Information such as financial statements, executive compensation, and other relevant company data must be reported on lojas renner s.

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