Lupatech S.A. (LUPAY: OTC Link) | Notice to the Market


Notice to the Market

Dec 27, 2011

OTC Disclosure News Service

Sao Paulo, Brazil –


Corporate Taxpayer’s ID (CNPJ/MF): 89.463.822/0001-12

Company Registry (NIRE): 43300028534

Publicly-held Company – Novo Mercado



Caxiasdo Sul, December 27, 2011Lupatech S.A.(BMFBOVESPA: LUPA3) (OTCQX: LUPAY) (Lupatech Finance LTD 97/8Perpetual Bonds: ISIN USG57058AA01) (“Lupatech” or “Company”), leading Braziliansupplier of manufactured products and services for the oil and gas sector,would like to inform that its annual public meeting scheduled for December 29,2011 at 9 a.m., has been postponed to the beginning of 2012 on a date to bedefined, as per the new Corporate Events Calendar presented today to BMFBOVESPA eCVM.

Such postponement takes intoconsideration the impossibility of the Management of the Company to participatein the aforementioned meeting in the date originally stipulated.

Lupatech,through its Investor Relations Department, is available for any clarificationsthrough the contacts below.


Investor Relations – Contacts


Alexandre Monteiro – CEO                                                         Cynthia Burin – InvestorRelations

Telephone: +55 (11) 2134-7000 or +55 (11) 2134-7088                          E-mail:

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

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