MMX Call Notice: Ordinary and Extraordinary Shareholders' Meeting

RIO DE JANEIRO, BRAZIL--(Marketwire - April 6, 2009) - The Shareholders of MMX Mineração e Metálicos S.A. (the "Company" or "MMX") (BOVESPA: MMXM3) are hereby invited to attend the Ordinary and Extraordinary Shareholders' Meeting to be held on May 06, 2008 at 3:00 pm, at Praia do Flamengo, 66, 10th floor, Flamengo, 22210-903, City of Rio de Janeiro, State of Rio de Janeiro, to vote on the following agenda items:

I - AT THE ORDINARY SHAREHOLDERS' MEETING:

(i) Analysis of management accounts; examination and approval of the Financial Statements and Independent Auditors Report for the fiscal year ended on December 31, 2008;

(ii) Approval of the non-realized profits reserve and dividends distribution, if applicable;

(iii) Election of the members of the Company's Board of Directors; and

(iv) Approval of the annual compensation amount of the members of the Company's Board of Directors.

II - AT THE EXTRAORDINARY SHAREHOLDERS' MEETING:

(v) Consolidation of the Company's Bylaws, with amendment of Article 5 in order to reflect the capital increase approved at the Meeting of the Board of Directors held on October 13, 2008.

The Management Report, the Financial Statements and the Auditors' Report related to the fiscal year ended on December 31, 2008 published on the Official Gazette of Rio de Janeiro and in Valor Econômico on March 31, 2009, together with the other documents relevant to the Agenda, are available to the shareholders at the Company's head office, as well as at the Company's website (www.mmx.com.br).

In accordance with article 26 of the Company's Bylaws, the shareholders shall present, at least 48 (forty eight) hours before the Meeting: (i) statement issued by the custodian of the shares held by such shareholder, as per article 126 of the Brazilian Corporations Law, and/or, in relation to shareholders participating in the custody of the registered fungible book-entry shares of the Company, evidence of their ownership of Company's shares issued no later than 2 (two) days prior to the Meeting; or (ii) in the event of a shareholder's representation by third parties, the power of attorney, issued with due observance of the applicable legal provisions and of the Company's Bylaws. The shareholder or the shareholder's representative shall attend the Meeting carrying the documents necessary to evidence their identity.

In accordance with article 141 of Law n degrees 6.404/76 and CVM Instructions n degrees 165/91 and n degrees 282/98, the minimum percentage of the voting capital stock required to request the adoption of the multiple voting procedure is five percent (5%).

Contact Information: Contact IR MMX Mineração e Metálicos S.A. Board of Directors Eike Fuhrken Batista - Chairman Phone: +55 (21) 2555-5558 / 2555-5234