METALFRIO SOLUTIONS S.A., joint-stock company, with headquarters in the city of São Paulo, State of São Paulo, at Av. Avenida Abrahão Gonçalves Braga, nº 412, registered under the Corporate Taxpayer‘s ID (CNPJ/MF) No. 04.821.041/0001-08, registered in the Brazilian Securities and Exchange Commission ("CVM") as a publicly-held company category "A" under the Code No. 20613 ("Company"), pursuant to the provisions of Paragraph 4 of Article 157 of Law No. 6,404 of December 15, 1976 , as amended, and in accordance with and pursuant to the CVM Instruction No. 358 of January 3, 2002, as amended, hereby informs its shareholders and the market in general that, in the Board of Directors meeting held on this date, was approved the submission, to the Company‘s General Meeting, of the Executive Board‘s Proposal to increase the share capital of the Company up to R$120,000,000.00, by means of private subscription of up to 48,000,000 new common shares, all registered and with no par value, at an issue price of R$2.50 per share, established in accordance with Article 170, Paragraph 1, Item III of Law No. 6,404/76. The aforementioned Extraordinary General Meeting will be convened in due course.

Click here to access the PDF document.