LOJAS RENNER S.A. CNPJ/MF No / NIRE Publicly Held Corporation of Authorized Capital

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1 LOJAS RENNER S.A. CNPJ/MF No / NIRE Publicly Held Corporation of Authorized Capital MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 15, 2009 DATE, TIME AND PLACE: April 15, 2009, at 1:00 p.m., at the headquarters of Lojas Renner S.A. ( Company ), located at Avenida Joaquim Porto Villanova, 401, Jardim Carvalho, in the City of Porto Alegre, State of Rio Grande do Sul. CONVENING / PUBLICATION: (1) Call notice published in the newspapers Jornal do Comércio (RS), Valor Econômico and Diário Oficial do Estado do Rio Grande do Sul on March 31 and April 1 th and 2, 2009; (2) The Management Report, Financial Statements and Independent Auditor Report related to the fiscal year ended on December 31, 2008 have been published in the newspapers Jornal do Comércio (RS), Diário Oficial do Estado do Rio Grande do Sul and Valor Econômico, all on February 19, 2009, as well as a condensed balance sheet in the newspaper Gazeta Mercantil on February 26, ATTENDANCE: Shareholders representing 30.4% (thirty point four percent) of the capital stock, pursuant to the signatures on the Shareholders Attendance Book. Also present Mr. Francisco Sérgio Quintana da Rosa, Chairman of the Company s Statutory Audit Committee; Mr. Fernando Carrasco and Mr. Marcelo Seixas, representatives from Deloitte Touche Tohmatsu Auditores Independentes, independent auditors of the Company. CHAIRED BY: Mr. Claudio Thomaz Lobo Sonder - Chairman and Mr. Michel Zavagna Gralha Secretary. PRELIMINARY CLARIFICATIONS: Preliminarily, the Chairman reminded all attending parties that any shareholder, whether an individual or legal entity, through own funds and/or their clients funds, holding a stake of more than 5% of Lojas Renner's capital stock must notify this fact to the Company in order to enable the Company to comply with the prevailing legislation. Furthermore, pursuant to the Company's bylaws, any change of more than 1% on such shareholdings must be notified to the Company. AGENDA: (a) examine, discuss and vote the management statements and the financial statements for the fiscal year ended on December 31, 2008; (b) examine, discuss and vote the proposal for application of the net profit of the fiscal year and distribution of dividends; (c) elect the members of the Board of Directors and fix the amount of compensation of the management; and (d) elect the members of the Statutory Audit Committee and fix the amount of compensation. READING OF DOCUMENTS, RECEIPT OF VOTES AND PREPARATION OF THE MINUTES: (1) the shareholders waived unanimously the reading of the documents related to the matters to be deliberated in this Shareholders Meeting, since they are fully known by all shareholders. (2) the votes, comments and disagreements, if any, are to be numbered, received and initialed by the Chairman and the Secretary and filed at the Company s headquarters, pursuant to Section 130, Paragraph 1 of Law 6,404/76. (3) the preparation and publication of these minutes in summary form, without the signatures of all the shareholders was authorized as provided in Section 130, Paragraphs 1 and 2 of Law 6,404/76. 1

2 RESOLUTIONS: Upon review and discussions of the matters contained in the Agenda, the Shareholders resolved: (a) to approve, on a unanimous vote, with the abstention of those legally impeded, the management statements, the Management Report and the Financial Statements for the fiscal year ended on December 31, 2008, which have been audited by Deloitte Touche Tohmatsu Auditores Independentes; (b) to approve, following a unanimous vote and without any qualification, in the terms proposed by the management, the application of the net profit of the fiscal year 2007 and distribution of dividends as follows: Legal Reserve in the amount of R$ 32 thousand, Dividends in the amount of R$ 45.1 million and Reserve for Investments and Expansion in the amount of R$ million. It is important to highlight that from the amount of Dividends to be distributed to the Shareholders, the amount of R$ 36.4 million shall be deducted due to the fact such amount has already been paid as Interest on Own Capital, as per the minutes of the Board of Directors Meeting held on December 16, 2008; (c) to compose the Board of Directors of the Company, it was elected, on a unanimous vote, the slate composed by 7 (seven) members appointed by the current Board of Directors, in the terms of Paragraph 7 th of Section 16 of the Bylaws, which was previously registered with the Company, being reelected as member of the Board of Directors, Messrs. Claudio Thomaz Lobo Sonder, Brazilian, married, chemical engineer and economist, bearer of the identity card No SSP/SP, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of São Paulo, State of São Paulo, at Rua Diogo Moreira, 132, cj. 1005; Egon Handel, Brazilian, divorced, accountant, bearer of the identity card No SSP/RS, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of Porto Alegre, State of Rio Grande do Sul, at Rua dos Andradas, 1534, cj. 81, Downtown; Francisco Roberto André Gros, Brazilian, divorced, economist, bearer of the identity card No IFP/RJ, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Praia do Flamengo, 154, 10 th floor; José Galló, Brazilian, married, business administrator, bearer of the identity card No SSP/RS, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of Porto Alegre, State of Rio Grande do Sul, at Avenida Joaquim Porto Villanova, 401, 7 th floor ; Miguel Gellert Krigsner, Brazilian (naturalized), married, biochemist, bearer of the identity card No , issued by SSP/PR, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of São José dos Pinhais, State of Paraná, at Avenida Rui Barbosa, 3450, Afonso Pena,; Pedro Pezzi Eberle, Brazilian, divorced, electric / electronic engineer, bearer of the identity card No D, issued by CREAA-RJ, enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua Aperana, 10/502, and Ms. Deborah Patricia Wright, married, British and Brazilian citizen, business administrator, bearer of the identity card No , enrolled with the individual s taxpayer registry (CPF/MF) under No , domiciled in the City of São Paulo, State of São Paulo, at Estrada Carlos Queiroz Telles, 81, TB-81, Panamby. All Directors elected hereby shall have their terms in office until the Annual General Meeting of The Directors elected hereby declare, for purposes of Paragraph 1 of Section 147 of Law 6,404/76, that they are not incurring in any of the crimes provided by law that prevent them from exercising their activities, having executed statements in this sense and for purposes of Section 2 of CVM Ruling 367/02, Section 157 of Law 6,404/76 and Section 11 of CVM Ruling 358/02, who shall take office upon execution of the respective assumption of offices instruments in the Book of the Minutes of Board of Directors Meeting, in the form and term of Section 149, Paragraph 1 st of Law 6,404/76. In compliance with item of the Listing Rules of Novo Mercado, it is registered hereby that the following directors are independent: Francisco Roberto André Gros, Egon Handel, Miguel Gellert Krigsner, Pedro Pezzi Eberle, Claudio Thomaz Lobo Sonder and Deborah Patricia Wright. The shareholders approved, on a unanimous vote, the annual global compensation of the Company for the fiscal year 2009, in the total amount of R$ 8,000, (eight million reais), that is, the same value fixed for the fiscal year of 2006, 2007 and 2008; (d) to compose the Statutory Audit Committee of the Company, it was elected, following a 2

3 unanimous vote and without any qualification, the following effective and alternate members: (i) as effective member, Mr. Francisco Sergio Quintana da Rosa, Brazilian, married, agronomist engineer, domiciled in Porto Alegre, State of Rio Grande do Sul, at Rua Santo Inacio, 139/702, Moinhos de Vento, enrolled with the individual s taxpayer registry (CPF/MF) under No and bearer of the identity card No SSP-RS, having as alternate Mr. Clovis Benoni Meurer, Brazilian, married, economist, domiciled in Porto Alegre, State of Rio Grande do Sul, at Rua General Camara, 243, 8 th floor, enrolled with the individual s taxpayer registry (CPF/MF) under No and bearer of the identity card No SSP- RS; (ii) as effective member, Ms. Helena Turola de Araujo Penna, Brazilian, single, economist, domiciled in Rio de Janeiro, State of Rio de Janeiro, at Rua Alberto de Campos, 285/101, enrolled with the individual s taxpayer registry (CPF/MF) under No and bearer of the identity card No Detran/RJ, having as alternate, Mr. João Luiz Borsoi, Brazilian, married, economist, domiciled in the city of Caxias do Sul, state of Rio Grande do Sul at Rua Santos Dumont, 107, Exposição, enrolled with the individual s taxpayer registry (CPF/MF) under No and bearer of the identity card No , SSP-RS, and (iii) as effective member, Ms. Isabel da Silva Ramos Kemmelmeier, Brazilain, married, engineer, domiciled in Rio de Janeiro, State of Rio de Janeiro, at Avenida Henrique Dodsworth, 180/Cob 02, Copacabana, enrolled with the individual s taxpayer registry (CPF/MF) under No , bearer of the identity card No , having as alternate, Ms. Beatriz Oliveira Fortunato, Brazilain, single, engineer, domiciled in Rio de Janeiro, State of Rio de Janeiro, at Avenida Borges de Medeiros, 633, 4 th floor, Lagoa, enrolled with the individual s taxpayer registry (CPF/MF) under No , bearer of the identity card No The members of the Statutory Audit Committee shall take office within the term referred to in Section 149 of Law 6,404/76, with term in office until the Annual General Meeting of The shareholders who appointed the elected candidates have declared that they have been informed by each of the elected candidates that they do no have any legal impediment that prevent them from being elected and investiture as members of the Statutory Audit Committee. It was also approved, following a unanimous vote and without any qualification, the annual global compensation of the members of the Statutory Audit Committee for the fiscal year 2009, in the amount equivalent to 10% (ten per cent) of the average compensation attributed to each executive officer, not included the benefits, allowances and shares profits. CLOSING: As there was nothing else to discuss, the meeting was suspended by the Chairman for the period necessary for the preparation of these minutes. Upon reopening of the session, the minutes were read and approved by those present, signed by the Chairman and the Secretary and by the shareholders identified below. Porto Alegre, April 15, Signatures: Claudio Thomaz Lobo Sonder Chairman Michel Zavagna Gralha Secretary 3

4 Shareholder s p.p. Daniel Ferreira CTC/EMERGING MARKETS INVESTORS FUND ABU DHABI RETIREMENT PENSIONS AND BENEFITS FUND ACTIVE EMERGING MARKETS COMMON TRUST FUND BARCLAYS GLOBAL INVESTORS, N.A. BGI EMERGING MARKETS STRATEGIC INSIGHTS FUND LTD BLACKROCK GLOBAL FUNDS BRAZIL MSCI EMERGING MARKETS INDEX COMMON TRUST F CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CAISSE DE DEPOT ET PLACEMENT DU QUEBEC CANADIAN WORLD FUND LIMITED CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND COLLEGE RETIREMENT EQUITIES FUND COUNTY EMPLOYEES ANNUITY AND BENEFIT FUND OF THE COOK COUNTY DUPONT PENSION TRUST EATON VANCE STRUCTURED EMERGING MARKETS FUND EATON VANCE TAX-MANAGED EMERGING MARKETS FUND EMERGING MARKETS CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC EMERGING MARKETS EQUITY TRUST 1 EMERGING MARKETS INDEX FUND E EMERGING MARKETS SOCIAL CORE PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC. EMERGING MARKETS SUDAN FREE EQUITY INDEX FUND EVERGREEN EMERGING MARKETS GROWTH FUND EXCEL LATIN AMERICA FUND FIRST TRUST/ABERDEEN EMERGING OPPORTUNITY FUND FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST GENERAL CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST GENERAL MOTORS WELFARE BENEFIT TRUST GENERAL MOTORS WELFARE BENEFIT TRUST GEUT EMERGING EQUITY PASSIVE 1 GOLDMAN SACHS & CO PROFIT SHARING MASTER TRUST GREEN LINE LATIN AMERICAN GROWTH FUND HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST IBM DIVERSIFIED GLOBAL EQUITY FUND IBM SAVINGS PLAN ILLINOIS STATE BOARD OF INVESTMENT ISHARES MSCI BRAZIL (FREE) INDEX FUND JOHN HANCOCK FUNDS II: INTERNATIONAL EQUITY INDEX FUND JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B MERRILL LYNCH LATIN AMERICA FUND INC MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC MICROSOFT GLOBAL FINANCE MORGAN STANLEY INTERNATIONAL FUND NATIONAL ELEVATOR INDUSTRY PENSION PLAN NORTHERN TRUST LUXEMBOURG MANAGEMENT COMPANY S.A ON BEHALF OF UNIVEST NORTHERN TRUST QUANTITATIVE FUND PLC PIONEER EMERGING MARKETS VCT PORTFOLIO PIONNER EMERGING MARKETS FUND PPL SERVICES CORPORATION MASTER TRUST PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND RUSSELL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST RUSSELL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST SEI INSTITUTIONAL INTERNATIONAL TRUST - EMERGING MARKETS EQUITY FUND SEI INSTITUTIONAL INVESTMENTS TRUST - WORLD EQUITY EX-US FUND SMALLCAP WORLD FUND INC SPDR S&P EMERGING LATIN AMERICA ETF SPDR S&P EMERGING MARKETS ETF SPDR S&P EMERGING MARKETS SMALL CAP ETF STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS 4

5 STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET BANK AND TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS STATE STREET EMERGING MARKETS STICHTING PENSIOENFONDS METAAL EN TECHNIEK THE BARING EMERGING MARKETS UMBRELLA FUND, SUB FUND, THE BARING LATIN AMERICA FUND THE CALIFORNIA ENDOWMENT THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM THE CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM THE DFA INVESTMENT TRUST COMPANY ON BEHALF OF ITS SERIES THE EMERGING MARKETS SMALL CAP SERIES THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBC THE PRESIDENT AND FELLOWS OF HARVARD COLLEGE THE TEXAS EDUCATION AGENCY THRIVENT PARTNER EMERGING MARKETS PORTFOLIO THRIVENT PARTNER WORLDWIDE ALLOCATION FUND THRIVENT PARTNER WORLDWIDE ALLOCATION PORTFOLIO TORONTO DOMINION EMERGING MARKETS FUND TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST VAN KAMPEN SERIES FUND, INC., VAN KAMPEN EMERGING MARKETS FUND VAN KAMPEN SERIES FUND, INC., VAN KAMPEN GLOBAL EQUITY ALLOCATION FUND VANGUARD EMERGING MARKETS STOCK INDEX FUND VIRGINIA RETIREMENT SYSTEM WASATCH EMERGING MARKETS SMALL CAP FUND WASATCH GLOBAL OPPORTUNITIES FUND WILMINGTON MULTI-MANAGER INTERNATIONAL FUND p.p. Daniel Ferreira MORGAN STANLEY OFFSHORE EMERGING MARKETS FUND MORGAN STANLEY INVESTMENT FUNDS EMERGING MARKETS EQUITY FUND MORGAN STANLEY INVESTMENT FUNDS LATIN AMERICAN EQUITY FUND EQ ADVISORS TRUST - EQ/VAN KAMPEN EMERGING MARKETS EQUITY PORTFOLIO JAPAN TRUSTEE SERVICES BANK,LTD AS TRUSTEE FOR THE SUMITOMO TRUST & BANKING CO.,LTD AS TRUSTEE FOR MORGAN STANLEY LATIN AMERICA EQUITY FUND (FOR QUALIFIED INSTITUTIONAL INVESTORS ONLY) PENN SERIES EMERGING MARKETS EQUITY FUND NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED AS TRUSTEE OF THE SAUDI ARAMCO SEVERANCE, RETIREE MEDICAL AND RETIREMENT BENEFITS FUND TRUST FRANKLIN TEMPLETON INVESTMENT FUNDS FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH AS TRUSTEE OF TEMPLETON INTERNATIONAL SMALLER COMPANIES FUND TEMPLETON INSTITUTIONAL FUNDS - FOREIGN SMALLER COMPANIES SERIES VANGUARD INVESTMENT SERIES, PLC VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND, A SERIES OF VANGUARD STAR FUNDS T.ROWE PRICE INTERNATIONAL FUNDS: T.ROWE PRICE LATIN AMERICA FUND T.ROWE PRICE FUNDS SICAV T.ROWE PRICE EMERGING MARKETS STOCK FUND T.ROWE PRICE I INT FUNDS, INC. ON BEHALF OF ITS SEPARATE SER T.ROWE PRICE IEMER MARKET EQUITY FUND T.ROWE PRICE T CO,TRT OF THE INT COMMON T FUND ON BEHALF OF ITS UNDERLYING T, EMERGING MARKETS E T T.ROWE PRICE FUNDS SICAV NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED AS TRUSTEE OF THE SAUDI ARAMCO SEVERANCE, RETIREE MEDICAL AND RETIREMENT BENEFITS FUND TRUST NEW YORK STATE COMMON RETIREMENT FUND JPMORGAN FLEMING FUNDS LATIN AMERICA EQUITY FUND JPMORGAN LATIN AMERICA FUND JPMORGAN FUNDS THE LATIN AMERICAN DISCOVERY FUND INC p.p. Daniel Ferreira FI VOTORANTIM IBRX EM ACOES FUNDO DE INVESTIMENTO VOTORANTIM EM ACOES 5

6 p.p. José Carlos Hruby BNY MELLON ARX LONG SHORT MASTER FIM BNY MELLON ARX HEDGE FUNDO DE INVESTIMENTO MULTIMERCADO BNY MELLON ARX TARGET FI MULTIMERCADO CLUBE DE INVESTIMENTO DOS EMPREGADOS DA VALE INVESTVALE BNY MELLON ARX FUNDO DE INVESTIMENTO DE AÇÕES MELLON BRASPREV FIN PREVIDENCIARIO CREDITO PRIVADO BNY MELLON ARX HEDGE PLUS FI MULTIMERCADO BNY MELLON BANESE APERITE FIM CREDITO PRIVADO BNY MELLON ARX HEDGE II FUNDO DE INVESTIMENTO MULTIMERCADO BNY MELLON ARX TARGET PLUS FIM MATCH POINT INVESTMENTS LLC BIARRITZ LLC MELLON DATA EQUITY FIA BNY MELLON ALAGOAS FUNDO DE INVESTIMENTO MULTIMERCADO SAMANBAIA III FDO DE INVESTIMENTO EM ACOES p.p. José Carlos Hruby IP PARTICIPACOES FDO DE INVESTIMENTO EM ACOES IP EQUITY HEDGE FIM IP VALUE HEDGE FIA LARGE CAPS SELECT FIA HATTERAS LLC BRANSFIELD LLC FPRV IP ANDORINHA FIA PREVIDENCIARIO FUNDO DE INVESTIMENTO EM AÇÕES IP SELEÇÃO p.p. Saulo dos Santos Clemente CREDIT AGRICOLE ASSET MANAGEMENT EGON HANDEL CLAUDIO THOMAZ LOBO SONDER JOSÉ GALLÓ JOSÉ CARLOS HRUBY LUIZ ELISIO CASTELLO BRANCO DE MELO CLARICE MARTINS COSTA PAULA PICININI KATIA KARINA RAMIRES DIVA DELI SIMAS FREIRE GILDO MELO DA SILVA LUCIANO TEIXEIRA AGLIARDI HENRY COSTA Acknowledge: Michel Zavagna Gralha OAB/RS