Material Fact – Simpar Concessionárias


Mogi das Cruzes, December 08, 2011 – 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, pursuant to Article 157, Paragraph 4, of Law 6404/76 and Instruction 358, of January 3, 2002, issued by the Brazilian Securities and Exchange Commission (“CVM”), following on from the Material Fact published on November 3, 2011, hereby informs its shareholders and the market of the following:

At the meeting held today, the Company’s Board of Directors approved, within the scope of the merger of shares issued by Simpar Concessionárias S.A. (“Simpar Concessionárias”), the exchange ratio between the Company’s shares and Simpar Concessionárias’ shares recommended by the Independent Committee installed by the Company for the purposes of CVM Guideline 35/08 (“Independent Committee”), which was a result of the negotiations between the Independent Committee and the management of Simpar Concessionárias.

To access the Material Fact, click here.