This excerpt taken from the UBB 6-K filed Mar 3, 2008.
III Annual Shareholders Meeting to be held at 2:30 p.m.:
a) Reading, discussing and voting of the Managements Report, Financial Statements and Independent Auditors Report, related to the fiscal year ended on December 31st, 2007;
b) Destination of the net profit of the fiscal year;
c) Appointment of the members of the Board of Directors; andd) Establishment of the remuneration of the members of the Board of Directors, of the Audit Committee and of the Board of Officers.
The documents to be analyzed on the Shareholders Meetings are at disposal of the shareholders in the headquarters of the Company and in its investor relations website (www.ri.unibanco.com.br). The shareholders might also request copies of the above mentioned documents by the following e-mail: email@example.com.
São Paulo, February 28th, 2008.
Board of Directors