CALL OF MEETING – May 16th, 2011

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.


The Board.

Caracas May 1st, 2011.