Shareholders of CORIMON, C.A. are hereby informed that the General Shareholders’ Meeting held on April 29, 2011, approved a cash dividend for an amount of six million two hundred seventy thousand six hundred forty-seven Bolivares and twenty cents (BsF 6,270,647.20) at zero point forty cents of Bolivar Fuerte (BsF. 0.40) for each of the outstanding shares of the company at said date, charged on the Non Distributed Profits, therefore complying with Resolution No. 110-2004 dated August 11, 2004, issued by the Capital Markets Law. As for the date of payment of the approved dividends it informs:

  1. Limit Date of Transaction with Benefit: May 10, 2011
  2. Effective Registration Date of the Benefit: Friday May 13, 2011.

The dividends will be paid from the Effective Registration Date of the Benefit in Venezolano de Crédito, Banco Universal, Transfer Agent of the Company, Securities Department in Avenida Alameda, San Bernardino, Caracas, Venezuela.

Note: The availability of the dividends to be paid to the holders of the Depositary Shares (ADSs) shall be subject to the approval of the National Exchange Commission (CADIVI) that will be managed by the company.

Caracas April 30, 2011
The Board of Directors