<html><head></head><body><div class="ydp5a3b1ca3yahoo-style-wrap" style="font-family:Helvetica Neue, Helvetica, Arial, sans-serif;font-size:16px;"><div dir="ltr" data-setdir="false"><div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;">Prezados Sócios,</span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><br></span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" dir="ltr" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);" data-setdir="false"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><span style="font-size: 12pt; line-height: 17.12px;">seguem em anexo a convocação para a 41a Assembleia Geral da Auremn, reformulada após sugestão de inclusão de pauta, bem como os documentos para prestação de contas da diretoria da Auremn, exercício 2018.</span></span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" dir="ltr" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);" data-setdir="false"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" dir="ltr" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);" data-setdir="false"><span style="font-size: 12pt; font-family: Arial, sans-serif;">Atenciosamente,</span><br></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><br></span></span></span></span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;">Luciano Lião</span><br></span></span></span></span></div><div class="ydpe6c3f7ccyiv6145817555ydpbe7dd1b5yiv2654871104ydpf5d5345m_-1478639882802985647ydp1d9036byiv1574169007ydp40a908e7yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 16px; color: rgb(34, 34, 34);"><span style="font-size: 12pt; line-height: 17.12px; font-family: Arial, sans-serif;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;"><span style="font-size: 12pt; line-height: 17.12px;">Secretário – Auremn Multinuclear.</span></span></span></span></span></span></div></div><br></div></div></body></html>