2014 CORPORATE EVENTS CALENDAR

Company Name
Central Office
Address
Internet Site
Investor Relations
Officer
Responsible for
Investor Relations
Area

Estcio Participaes S.A.

Embaixador Abelardo Bueno Avenue, # 199 6th floor
Barra da Tijuca Rio de Janeiro RJ Zip code: 22.775040
www.estacioparticipacoes.com/ir
Name: Virglio Deloy Capobianco Gibbon
Email: ri@estacioparticipacoes.com
Phone: +55 (21) 3311-9789
Fax: +55 (21) 3311-9722
Name: Flavia Menezes de Oliveira
Email: flavia.oliveira@estacio.br
Phone: +55 (21) 3311-9789
Fax: +55 (21) 3311-9722

Publications (and
locality) in which
Dirio Oficial do Rio de Janeiro
its corporate
Valor Econmico
documents are
published
The Company is complied with arbitration on Market Arbitration Chamber
established by Compulsory Clause registered in its By-Laws.
Annual Financial Statement and Consolidated Financial Statement, when
applicable, as of 12/31/2013
EVENT

DATE

Accessible to Stockholders

03/20/2014

Publication

03/21/2014

Submission to BM&FBOVESPA

03/20/2014

Standardized Financial Statement (DFP), as of 12/31/2013

EVENT

DATE

Submission to BM&FBOVESPA

03/20/2014

Annual Financial Statement and Consolidated Financial Statement, when

applicable, in international standards, as of 12/31/2013
EVENT

DATE

Submission to BM&FBOVESPA

03/20/2014

Reference Form
EVENT
Submission to BM&FBOVESPA

DATE
05/30/2014

Quarterly Financial Statements ITR

EVENT
Submission to BM&FBOVESPA
Referring to 1Q14
Referring to 2Q14
Referring to 3Q14

DATE
05/08/2014
08/07/2014
11/06/2014

Quarterly Financial Statements ITR in English

EVENT
Submission to BM&FBOVESPA
Referring to 1Q14
Referring to 2Q14
Referring to 3Q14

DATE
05/08/2014
08/07/2014
11/06/2014

Annual Shareholders Meeting

EVENT

DATE

Publication of the Call Notice

03/28/2014
04/01/2014
04/02/2014

Submission of the Call Notice to BM&FBOVESPA accompanied by the

Administrative Proposal

03/28/2014

Annual Shareholders Meeting

04/30/2014

Submission of the main deliberations of Annual Shareholders Meeting to

BM&FBOVESPA

04/30/2014

Submission of the Minutes of the Annual Shareholders Meeting to

BM&FBOVESPA

04/30/2014

Scheduled Shareholders Meeting

EVENT

DATE
03/28/2014
04/01/2014
04/02/2014

Publication of the Call Notice

Submission of the Call Notice to BM&FBOVESPA accompanied by the
Administrative Proposal
Shareholders Meeting
Submission of the main deliberations of Shareholders Meeting to
BM&FBOVESPA
Submission of the Minutes of the Shareholders Meeting to BM&FBOVESPA

03/28/2014
04/30/2014
04/30/2014
04/30/2014
Valor Newspaper
June,13, 16 and
17, 2014 and
DOERJ
Newspaper
June, 16, 17 and
18, 2014

Publication of the Call Notice

Submission of the Call Notice to BM&FBOVESPA accompanied by the

Administrative Proposal
2

06/12/2014

Shareholders Meeting
Submission of the main deliberations of Shareholders Meeting to
BM&FBOVESPA
Submission of the Minutes of the Shareholders Meeting to BM&FBOVESPA
Public Meetings with Analysts
EVENT
Public Meeting with Analysts and Investors, open to the public
Av. Venezuela 43, Centro, Rio de Janeiro 3pm
Conference Call (Optional)
EVENT
Conference Call: Disclosure 2013 10 a.m. in Portuguese and 12 p.m. in
English Telephone and internet access
Conference Call: Disclosure 1Q14 10 a.m. in Portuguese and 12 p.m. in
English Telephone and internet access
Conference Call: Disclosure 2Q14 10 a.m. in Portuguese with
simultaneous translation into English Telephone and internet access
Conference Call: Disclosure 3Q14 10 a.m. in Portuguese with
simultaneous translation into English Telephone and internet access
Board of Directors Meetings
EVENT
Board of directors meeting for the restructuring of committees
to advise the Board and to approval their regulations
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to review the Financial Statements,
annual report, balances and Management Proposals to the 2014
Shareholders Meeting
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve Capital Increase
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to update the Act or Material Fact
Disclosure Policy, among other matters
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
3

07/01/2014
07/01/2014
07/01/2014

DATE
08/20/2014

DATE
03/21/2014
05/09/2014
08/08/2014
11/07/2014

DATE
01/28/2014
01/28/2014
01/28/2014
03/19/2014
03/19/2014
03/19/2014
04/22/2014
04/22/2014
04/22/2014
04/30/2014
04/30/2014
04/30/2014

Board of directors meeting to approve the companys 1st quarter

results
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve renegotiation of
debentures conditions, Uniseb acquisition, among other matters
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve the acquisition offer of a
set of properties
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve Instituto de Estudos
Superiores da Amaznia - IESAM acquisition
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve the companys 2nd
quarter results
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve the terms and conditions
of the second (2nd) public issue of Company unsecured, nonconvertible debentures
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve the terms and conditions
of the second (2nd) public issue of Company unsecured, nonconvertible debentures
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Board of directors meeting to approve the companys 3rd quarter
results
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
4

05/07/2014
05/07/2014
05/07/2014
05/20/2014
05/20/2014
05/20/2014
06/13/2014
06/13/2014
06/13/2014
07/01/2014
07/01/2014
07/01/2014
08/07/2014
08/07/2014
08/07/2014
09/15/2014
09/15/2014
09/15/2014
09/29/2014
09/29/2014
09/29/2014
11/05/2014
11/05/2014

Submission of the Minutes of the Board of Directors to

BM&FBOVESPA
Board of directors meeting to approve Centro de Ensino
Unificado de Teresina (CEUT) acquisition
Submission of the Main Deliberations of the Board of Directors
Meeting to BM&FBOVESPA
Submission of the Minutes of the Board of Directors to
BM&FBOVESPA
Fiscal Councils Meetings
EVENT
Fiscal Councils meeting to review the Financial Statements,
annual report, balances and Management Proposals to the 2014
Shareholders Meeting
Fiscal Councils meeting to approve the companys 1st quarter
results
Fiscal Councils meeting to approve the companys 2nd quarter
results
Fiscal Councils meeting to approve the companys 3rd quarter
results

11/05/2014
11/18/2014
11/18/2014
11/18/2014

DATE
03/19/2014
05/07/2014
08/06/2014
11/05/2014