LUXEMBOURG -- (Marketwire) -- 04/28/09 -- Ternium S.A. (NYSE: TX) announced today that its
annual general shareholders' meeting will be held on Wednesday, June 3,
2009, at 2:30 p.m. C.E.T., at the Company's registered office in
Luxembourg, located at 46A, avenue John F. Kennedy L-1855 Luxembourg. Each
holder of Ternium ADSs as of April 29, 2009, is entitled to instruct The
Bank of New York Mellon, the depositary bank, as to the exercise of the
voting rights pertaining to the shares represented by such holder's ADSs.
The Notice and Agenda for the meeting, the Shareholder Meeting Brochure and
Proxy Statement and the Company's 2008 annual report (which includes the
Company's consolidated financial statements as of December 31, 2008 and
2007 and for the years ended December 31, 2008, 2007 and 2006, and the
Company's annual accounts as at December 31, 2008, together with the board
of directors' and the independent auditors' reports thereon), will be made
available beginning on May 5, 2009, on our website at
http://www.ternium.com/en/investor/ and may also be obtained upon request
at +352 26 68 31 52 or +1 800 555 2470 (toll free if you call from the
United States) or +1 267 468 0786. These documents will also be made
available free of charge beginning on May 5, 2009 at the Company's
registered office in Luxembourg.
About Ternium
Ternium is a leading steel company in Latin America, manufacturing and
processing a wide range of flat and long steel products for customers
active in the construction, home appliances, capital goods, container,
food, energy and automotive industries. With its principal operations in
Mexico and Argentina, Ternium serves markets in the Americas through its
integrated manufacturing system and extensive distribution network. The
Company has annual production capacity of approximately 9 million tons of
finished steel products. More information about Ternium is available at
www.ternium.com.
Sebastián MartÃ
Ternium - Investor Relations
USA +1 (866) 890 0443
Mexico +52 (81) 8865 2111
Argentina +54 (11) 4018 2389
www.ternium.com