Call Notice for Annual General Meeting


Mogi das Cruzes, March 28, 2012 – JSL S.A. (BM&FBOVESPA: JSLG3), the company with the broadest portfolio of logistics services in Brazil and the leader in its segment in terms of net revenue, invites its shareholders to attend the Annual General Meeting, that will be held on April 27, 2012, at 11:00 a.m. to resolve on the following agenda:

(i) To analyze the management’s accounts and examine, discuss and vote on the Financial Statements for the fiscal year ended December 31, 2011, as well as the independent auditors report;

(ii) To resolve on the proposals for the capital budget for 2012 and the allocation of net income for the fiscal year ended December 31, 2011, as well as the distribution of dividends;

(iii) To establish Management’s maximum overall compensation for 2012.

Please refer to the following attached files for further details: