NOTICE TO SHAREHOLDERS SUNAVAL

In reference to the resolutions adopted at the Ordinary Shareholders’ Meeting held on July 31, 2018 specifically the proposal of payment of the Dividend Decree, we inform that the Superintendencia Nacional de Valores “SUNAVAL” did not authorize the proposal.”
The Sunaval has informed us that we must repeat the Shareholder’s Meeting since it was left to the Corimon’s shareholder the right to capitalize or not the Dividends Decreed. According to the Caracas Stock Exchange and the Sunaval, the proposal is not contrary to the Law, but it presents operational problems for its equitable payment.
Therefore, we have to repeat the Assembly of Shareholders in order to reformulate the payment of dividends and consequently the process of capital increase of the company. The new Call will be publish in the national press, and it will be communicates to the shareholders at the Corimon’s web page.

Caracas, August 22, 2018.

The Board of Directors