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BR PROPERTIES S.A. Publicly Traded Company (Authorized Capital) CNJ n 06.977.751/000149 NICE 35.300.316.592 MINUTES OF THE GENERAL SHAREHOLDERS MEETING HELD ON 2ND CALL, ON MARCH 29TH, 2012 1. Date,

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BR Properties SA publicly refers to the publicly available filings and reports concerning BR Properties, a real estate investment company that is registered and operates in the public domain.

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Publicly traded companies like BR Properties SA are required to file certain documents and reports with regulatory authorities and the public to ensure transparency and compliance with financial regulations.

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The purpose of BR Properties SA publicly filings is to provide transparency to investors and stakeholders about the company's financial health, operations, and compliance with legal requirements.

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Required information includes financial statements, management discussions, operational results, corporate governance details, and any material events that could impact the company's performance.

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