Call Notice for Extraordinary General Meeting


Mogi das Cruzes, December 10, 2010 – Julio Simões Logística S.A. (BM&FBovespa: JSLG3), the company with the most extensive portfolio of logistics services in Brazil and the leader in its segment in terms of net revenue, invites its shareholders to attend the Extraordinary General Meeting, that will be held on December 30, 2010, in order to appreciate and decide on the following agenda: (i) change in the Company’s corporate name to JSL S.A.; (ii) amendment to Article 3 of the Company’s Bylaws specifying certain cargo in its corporate purpose; (iii)amendment to article 10 of the Company’s Bylaws, to allow the Chairman of the Board appoint one member to preside the General Meetings in case of his absence, among other proposals; and (iv) amendment to article 27 of the Company’s Bylaws, regarding the Company’s form of representation. Please refer to the following attached files for further details and instructions for participation:

Call Notice

Justifications of the proposed amendments