Notice on convening the Ordinary General Meeting of Shareholders

Content of notice on convening the Ordinary General Meeting of Shareholders of Pamapol S.A. as on 28 June 2011

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Total number of shares and the voting rights under those shares

Information on the total number of shares and the voting rights under those shares

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Draft resolutions for the Ordinary General Meeting of Shareholders

Draft resolutions for the Ordinary General Meeting of Shareholders, with justification

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Forms for exercising voting rights by proxy

Form for exercising voting rights by proxy.

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Form for notification concerning the appointment of a proxy – a natural person

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Form for notification concerning the appointment of a proxy – a legal person

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