In conformity with that agreed upon at the Regular Board Meeting held on September 26th, 2011, we call the shareholders of "SIGDO KOPPERS S.A." to an Extraordinary Shareholders’ Meetingon October 21st, 2011, at 12:00, to be held at ICARE, located at Avenida El Golf No. 40, -1stFloor, Las Condes, Santiago, to address the following matters:
1. To approve an increase in share capital of US $ 370,000,000 (three hundred seventy million dollars of the United States of America), through the issuance of shares, which shall be bougnt and paid at the price, in the period and other conditions determined by the Shareholders.
2. Modify the statutes of the Company and come to other agreements necessary to accomplish the capital increase, being able to also empower the Board to come to certain agreements that may be necessary or convenient to achieve the capital increase.
PARTICIPATION IN THE MEETING
In accordance with the current regulations, are entitled to attend the Meeting and exercise their right to speak and vote, holders of shares that are registered in the Register of Shareholders 5 business days prior to the date of the Meeting, that is, the 15th of October, 2011. The process of qualification of powers, if necessary, shall be carried out the same day of the Meeting, from 11:00 to 12:00 at the designated meeting place. The final decision, if any, will be adopted at the same meeting.