Date, time and place: April 27 2012, at 11:00 a.m., at the headquarters of JSL S.A. (“Company”), located at Avenida Angélica, 2,346, 11º andar, parte B do escritório 161, Edifício New England, Consolação, in the city and state of São Paulo, CEP 01228-200.
Call Notice: The Call Notice was published in the Diário Oficial do Estado de São Paulo on March 29, 30 and 31, 2012, on pages 134, 369 and 97, respectively, and in Brasil Econômico newspaper on March 29 and 30 and on April 02, 2012, on pages 31, 33 and 33, respectively.
Attendance: The Shareholders‘ Meeting was called to order on the first call, with the attendance of shareholders representing 76% of the Company‘s voting capital, in accordance with the signatures recorded in the Shareholders‘ Attendance Book. Also present were Lourinaldo da Silva Mestre, representing Ernst & Young Terco Auditores Independentes, the Chairman of the Board of Directors and Company‘s Chairman Officer.
Presiding: Chairman: Fernando Antônio Simões and Secretary: Maria Lúcia de Araujo.
Agenda: (i) To acknowledge 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 auditor’s report; (ii) To resolve on the proposals for the capital budget for fiscal year 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 the total annual compensation of the Board of Directors and Statutory Officers for fiscal year 2012.
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