Call – July 31th 2015

“CORIMON, C.A.
AUTHORIZED CAPITAL: BS. F. 97,973,320.00
CAPITAL SUBSCRIBED AND PAID: BS. F. 78,384,000.00
CARACAS, VENEZUELA

CALL OF MEETING

The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on July 31, 2015, at 1 p.m., in Pent- House of Edificio Corimon, Calle Hans Neumann, Los Cortijos de Lourdes, Caracas, Venezuela, in order to consider and resolve on the items contained in the following agenda:

The Board

Caracas, sixteen (16) of July 2015.

Note: The memory and statement submitted by the Board of Directors, the financial statements audited by public, counters corresponding to fiscal year ended April 30, 2014 and the report of the commissioners, are available at the offices of the company located at Calle Hans Neumann, Corimon, Pent House, the Villas of Lourdes, Caracas, Venezuela Venezuelan building and the Universal Credit Bank, Securities Department in Alameda Avenue, 8th Floor, San Bernardino, Caracas, Venezuela.