Call Notice for Annual and Extraordinary General Meeting


The shareholders of JSL S.A. (“Company”) are hereby invited to attend the Annual and Extraordinary General Meeting, to be held on April 29, 2011, at 11:00 a.m., at the Company’s headquarters, located at Avenida Angélica, 2346, 16º andar, parte B do escritório 161, Edifício New England, Consolação, CEP 01228-200, in the City and State of São Paulo, to discuss and resolve on the following agenda:

I. Annual General Meeting

(i) To acknowledge the management’s accounts, and to analyze, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2010, accompanied by the independent auditors’ report;

(ii) To resolve on the proposal for the capital budget for fiscal year 2011 and the allocation of net income for the fiscal year ended December 31, 2010, as well as on the dividend distribution;

(iii) To elect the members of the Board of Directors; and

(iv) To establish the overall annual compensation of the Company’s Management for fiscal year 2011.

II. Extraordinary General Meeting

(i) To amend paragraph 6 of Article 24 of the Company’s Bylaws;

(ii) To exclude Article 53 from the Company’s Bylaws; and

(iii) To change the newspaper where the Company makes the publications ordered by the Brazilian Corporate Law.

To access the Call Notice, click here.