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. 428
On February 16 th, 2006, 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, 31 st , 2005, to distribute the Complementary Dividends to the
amount of R$ 73,497,580.75 (R$ 0.1190 per share), to be paid from March
15th, 2006 on, benefiting all Shareholders that were registered in the
nominative share records on February 16 th, 2006, 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 16 th, 2006.
The Minutes is recorded in the Minutes Book No. 10 of the Board of Directors,
registered at JUCESC under number 04/260020 -0. Signed: Nildemar Secches
- President of the Board of Directors. Gerd Edgar Baumer - Vice-President of
the Board of Directors. Miriam Voigt Schwartz. Diether Werninghaus. Márcia
da Silva Petry. Edson Vaz Musa. Members.
Jaraguá do Sul (SC), February 16th, 2006.
NILDEMAR SECCHES
President of the Board of Directors