We invited our shareholders to an extraordinary general meeting for Corimon, C.A. Shareholders, which will be held on May 16th, 2011 at 02:00 pm at the Pent-House of the Corimon Building, located at Hans Neumann St., Los Cortijos de Lourdes, Caracas, Venezuela, in order to consider and decide about the following the aspect:
1. Consider and resolve, overlooking the project that will be presented by the Board, regarding to the decree of an extraordinary dividend under the Undistributed Earnings account.
Caracas May 1st, 2011.