Call – September 11th 2018

We call all Corimon’s Shareholder for the Extraordinary General Assembly of Shareholders of Corimon, CA, which will be held on Tuesday, September 11, 2018, at 10:30 a.m., in the Pent-House of the Corimon’s building, located on Urb. Los Cortijos de Lourdes, Calle Hans Neumann, PH. Caracas. Venezuela, in order to consider and resolve on the points contained in the following agenda:

1. With a view to the project presented by the Board of Directors, to consider and resolve on the reformulation of the payment of the ordinary dividend charged to the Non-Distributed Profits account approved at the Ordinary Shareholders’ Meeting of July 31, 2018.
2. To consider and decide on the modification of the proposal to increase the subscribed and paid capital of the company in Bs.S 149,216.16 to take it up to the amount of Bs.S. 150,000.00 through the issuance of 149,216,160 new common shares with a nominal value of Bs.S.001 each. The amount will be subscribed exclusively in cash by the shareholders of the company.
3. To authorize the Board of Directors of the company to execute all the acts and procedures that are required in order to comply with the decisions of the Assembly.

The Board of Directors
Caracas, August 26, 2018