AUTHORIZED CAPITAL: Bs.F. 97.973.320,00
SUSCRIBED AND PAID-IN CAPITAL: 78.384.000,00
The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on May 21, 2012, at 11:00 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann de Los Cortijos de Lourdes, Caracas, Venezuela, in order to consider and resolve on the sole item contained in the following agenda:
UNIQUE: To consider and to solve, with vista to the project that will present/display the Board of Directors, on the decree of a dividend with position to the account of Utilities non Distributed.
The Board of Directors.
Caracas, May 03th, 2012.