Call Notice for Extraordinary General Meeting – 01/14/2013


Mogi das Cruzes, December 20, 2012 – JSL S.A. (BM&FBOVESPA: JSLG3), invites its shareholders to attend the Extraordinary General Meeting, that will be held on January 14, 2013, at 3:00 p.m. to resolve on the following agenda:

(i) approval of the proposed election of a new full member to fill the vacant position on the Company‘s Board of Directors;

(ii) approval of the proposal to amend Article 19, paragraph 3, of the Company‘s Bylaws to transfer to the Board of Directors the authority, in the event of a vacancy, to appoint a substitute member to the Board of Directors;

(iii) ratification and consolidation of the Company‘s Bylaws, reflecting the changes deliberated at the Annual and Extraordinary Shareholders‘ Meeting held on April 29, 2011, and the Extraordinary Shareholders‘ Meetings held on December 8, 2011, December 29, 2011 and January 9, 2012, as well as the amendment of Article 19, paragraph 3, proposed above;

Please refer to the following attached files for further details:

The documentation required for participating in the Shareholders‘ Meeting described in the call notice must be deposited within 2 business days prior to the date of the meeting at the Company‘s headquarters or sent by fax to: + 55 (11) 2377-7836, or also via e-mail to ri@jsl.com.br.