WEG S.A. OPEN CAPITAL COMPANY WEG group CNPJ sob nº 84.429.695/0001-11 Av. Prefeito Waldemar Grubba, 3.300 Jaraguá do Sul - Estado de Santa Catarina MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS - NO. 460 On February 13th, 2007, at 11 O’clock, the Members of the Board of Directors, summoned by the president, Mr. Nildemar Secches, met at their headquarters and deliberated, based on the Financial Statements ended December, 31st, 2006, to distribute the Complementary Dividends to the amount of R$ 101,908,410.30 (R$ 0.1650 per share), to be paid from th March 14 , 2007 on, benefiting all Shareholders that were registered in the nominative share records on February 13th, 2007, and after this date they will be considered “Ex-Dividends”. Nothing more to be deliberated, the president thanked the presence of all Members and ended the Meeting. Jaraguá do Sul (SC) February 13th, 2007. The Minutes is recorded in the Minutes Book No. 10 of the Board of Directors, registered at JUCESC under number 06/328088-4. Signed: Nildemar Secches - President of the Board of Directors. Gerd Edgar Baumer - Vice-President of the Board of Directors. Werner Ricardo Voigt. Martin Werninghaus. Márcia da Silva Petry. Ana Teresa do Amaral Meirelles.