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Number of Shares Outstanding - October, 2008.


As of October 31, 2008 Embraer's capital structure was composed of 723,665,044 common shares, the company has in your threasury 16.800 millions common shares with no polictical and economics rights.

Note: One ADR equals four common shares.


* Includes one special class of share (Golden Share)
Open position of the shareholders up to 5% of the Company´s Capital. (October 31, 2008)
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