TRIP PARTICIPAÇÕES S. A., a corporation, with head office in the City of Cariacica, State of Espirito Santo, at Xxxxxxx XX 000, Xx 00, Xxxxx Grande, CEP 29.145-901, registered as taxpayer under CNPJ/MF No. 09.229.532/0001-70, herein represented by its undersigned legal representatives (“TRIP Participações”);
TRIP PARTICIPAÇÕES S. A., a share Corporation with its head office in Cariacica, Espírito Santo, at Xxxxxxx XX 000, Xx 00, Xxxxx Grande, ZIP Code 29145-901, with corporate taxpayer ID number [CNPJ/MF] 09.229.532/0001-70, herein represented in accordance with its founding documents, from here onwards referred to simply as “TRIP Par”;
TRIP PARTICIPAÇÕES S. A. /s/ Xxxx Xxxxx Xxxxxxxx /s/ Xxxxx Xxxxxxx Name: Xxxx Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxx Title: Director Title: Director TRIP INVESTIMENTOS LTDA. /s/ Xxxx Xxxxx Xxxxxxxx /s/ Xxxxx Xxxxxxx Name: Xxxx Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxx Title: Director Title: Director RIO NOVO LOCAÇÕES LTDA. /s/ Xxxxx Xxxx Chieppe /s/ Xxxxx Xxxxxxx Name: Xxxxx Xxxx Chieppe Name: Xxxxx Xxxxxxx Title: Director Title: Director AZUL S.A. /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Title: AZUL LINHAS AÉREAS BRASILEIRAS S.A. /s/ Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxxx Name: Title: Title: TRIP LINHAS AÉREAS S.A. /s/ Xxxx Xxxxx Xxxxxxxx /s/ Xxxxx Xxxxxxx Name: Xxxx Xxxxx Xxxxxxxx Name: Xxxxx Xxxxxxx Title: Director Title: Director
TRIP PARTICIPAÇÕES S. A. Name: Name: Position: Position: TRIP INVESTIMENTOS LTDA. Name: Name: Position: Position: RIO NOVO LOCAÇÕES LTDA. Name: Name: Position: Position: CALFINCO, Inc. Name: Name: Position: Position: HAINAN AIRLINES Co., LTD. Name: Name: Position: Position: XXXXX XXXX XXXXXXXX
TRIP PARTICIPAÇÕES S. A. /s/ Xxxxx Xxxxxxx /s/ Xxxxx Xxxx Chieppe Name: Xxxxx Xxxxxxx Name: Xxxxx Xxxx Chieppe Title: Title: (Signature page of the Fifth Amendment to the Investment Agreement, dated August 3, 2016, among TRIP Participações S.A., TRIP Investimentos Ltda., Rio Novo Locações Ltda., AZUL S.A., CALFINCO, Inc., Hainan Airlines Co., Ltd., and, also, as intervening and consenting parties, AZUL Linhas Aéreas Brasileiras S.A. and Neeleman) RIO NOVO LOCAÇÕES LTDA. /s/ Xxxxx Xxxx Chieppe /s/ Xxxx Xxxxxx Chieppe Name: Xxxxx Xxxx Chieppe Name: Xxxx Xxxxxx Chieppe Title: Title: (Signature page of the Fifth Amendment to the Investment Agreement, dated August 3, 2016, among TRIP Participações S.A., TRIP Investimentos Ltda., Rio Novo Locações Ltda., AZUL S.A., CALFINCO, Inc., Hainan Airlines Co., Ltd., and, also, as intervening and consenting parties, AZUL Linhas Aéreas Brasileiras S.A. and Neeleman) WITNESSES: Name: ID (RG): Name: ID (RG): Exhibit A [See Attached.] FORM OF SHAREHOLDERS’ AGREEMENT by and among TRIP PARTICIPAÇÕES S.A., TRIP INVESTIMENTOS LTDA., RIO NOVO LOCAÇÕES LTDA., CALFINCO INC. HAINAN AIRLINES CO., LTD. and XXXXX XXXX XXXXXXXX and as intervening and consenting party, AZUL S.A. DATED [—], 2016 SHAREHOLDERS’ AGREEMENT This Shareholders Agreement (“Agreement”) is entered into by and among the following parties: By and among,
