Mogi das Cruzes, January 4, 2012.JSL S.A. (BM&FBovespa:
JSLG3), the company with the broadest portfolio of
logistics services in Brazil and the leader in its segment
in terms of net revenue, presents a summary of the report
published by ISS (an independent proxy advisor that
provides vote recommendations to institutional investors)
in regard to the Company's Extraordinary
Shareholders' Meeting, to be held in São Paulo on
January 9, 2012. In addition to other matters, the Meeting
will deliberate on the merger of Simpar Concessionárias by
JSL.
Consequently and according with the report, ISS RECOMMENDS
that investors VOTE IN FAVOR of all the items proposed by
JSL's Management.
For further information and instructions on how to take
part in the ESM, please go to:
ISS is the leading provider of corporate governance
solutions to the global financial community. ISS'
services include objective governance research and
analysis, end-to-end proxy voting and distribution
solutions, turnkey securities class-action claims
management, and reliable governance data and modeling
tools.
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JSL SA is a Brazil-based company engaged in the logistics sector. The Company provides services through six business lines: Road Cargo Transportation and Dedicated Road Cargo Logistics, involved in the supply chain and management of the information of the logistics chain of the customer; Commodity Logistics, which offers customized solutions for the paper and cellulose, mining and sugar-energy sectors; Internal Logistics, that consist on the internal handling of raw materials, products, inventory management and assembly line supply of the customer; Urban Distribution, which includes supply of points of sale and management of the return of packaging; Warehousing Services, dedicated to the reception, storage and dispatch of goods and inventory management; and Chartering, which provides transportation services for employees of companies that are customers through the other services provided by the Company. The Firm is controlled by Simpar SA.
JSL S.A. 
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