CORPORATE CALENDAR OF EVENTS. RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES Av. Abramo Randon, 770 Bairro Interlagos Caxias do Sul - RS

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1 CORPORATE CALENDAR OF S Company`s Name Headquarters` Address Internet Address Investor Relations Director Person in charge of the Investor Relations Area Newspapers (and locations) in which its corporate acts are published. RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES Av. Abramo Randon, 770 Bairro Interlagos Caxias do Sul - RS Name: Astor Milton Schmitt Telephone(s): (54) Fax: (54) Name: Geraldo Santa Catharina Telephone(s): (54) Fax: (54) Valor Econômico Regional São Paulo SP Pioneiro - Caxias do Sul RS Diário Oficial RS Rio Grande do Sul Annual Financial Statements and Consolidated Financial Statements, when applicable, related to the year ended on 12/31/2010. Disclosure to Shareholders Mar 16, Publication Mar 16, Submission to Mar 16, Standard Financial Statements DFP, relative to the year ended on 12/31/2010 Submission to Mar 16, Cash distribution of earnings for the fiscal year ended on 12/31/2010 ( The distributions that have already been made will be ractified ) Value in R$/Nominative Common Earnings Event - Date Value (R$) Shares/Nominative Preferred Shares Date of Payment 1

2 Meeting June 14, 2010 R$ ,24 R$0,10736 Jul 23,2010 Meeting Dec 10, 2010 R$ ,49 R$ 0,11055 Jan 27, Dividend Ordinary General Meeting April 18, R$ ,89 R$ 0, April 29, Meeting Jun 13, R$ ,54 R$ 0,12817 Jul 11, Meeting Dec 05, R$ ,62 R$ 0,13197 Jan 24, 2012 Reference Form relative to current fiscal year (12/31/) O Submission to May 30, Quarterly Financial Information ITR Submission to Referring to 1st Quarter May 09, Referring to 2nd Quarter Aug 09, Referring to 3rd Quarter Nov 8, Ordinary General Meeting Publication of Notice of Meeting March 30, 31 and April 1 and 7, Submission of Notice of Meeting to, along with Management March 22, Proposal, if any. Date of Ordinary General Meeting April 18, Submission to BM&BOVESPA of the main deliberations of the Ordinary April 18, General Meeting Submission to BM&BOVESPA of the Minutes of the Ordinary General Meeting April 26, Extraordinary General Meetings already scheduled Publication of Notice of Meeting Submission of the Notice of Meeting to, along with the management proposal, if any 2

3 Date of the Extraordinary General Meeting Submission of the main deliberations of the Extraordinary General Meeting to Submission of the Minutes of the Extraordinary General Meeting to Public Meeting with Analysts Public Meeting with Analysts, open to other people who may be interested in participating (venue and time) Rio de Janeiro May 10, Time 09:00 AM RB1 Sala Mauá Av. Rio Branco, 1 Rio de Janeiro - RJ São Paulo Aug 10, Time 09:00 AM Grand Hyatt Av. das Nações Unidas, Morumbi São Paulo SP Belo Horizonte Aug 10, Time - 06:30 PM Caesar Business Belo Horizonte Av. Luiz Paulo Franco, 421 Belo Horizonte MG Porto Alegre Nov 09, Time 18:00 PM Hotel Deville Porto Alegre Aeroporto Av. dos Estados, 1909 Porto Alegre - RS 3

4 Conference Call (Optional) Conference Calls - Results of 2010 Fiscal Year at 11:30 AM (Brasília time - Brazil) - Simultaneous Translation participation with access by telephone or Conference Calls - Results of 1 st Quarter of - at 11:30 AM (Brasília time - Brazil) - Simultaneous Translation participation with access by telephone or Conference Calls - Results of 2nd Quarter of - at 11:30 AM (Brasília time - Brazil) Simultaneous Translation participation with access by telephone or Conference Calls - Results of 3 rd Quarter of - at 11:00 AM (Brasília time - Brazil) Simultaneous Translation participation with access by telephone or over the Internet March 17, May 10, Aug 10, Nov 9, 4

5 Meetings of the that have already been scheduled Meeting of the (subjects of interest to the market) Submission of the main deliberations of the Meeting to Submission of the Minutes of the Meeting of the to x x x 5

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