VIA VAREJO S.A. CALL NOTICE EXTRAORDINARY GENERAL

VIA VAREJO S.A.
CNPJ/MF (Brazilian Taxpayer Id.) No. 33.041.260/0652-90
NIRE (State Registry) No. 35.300.394.925
CALL NOTICE
EXTRAORDINARY GENERAL MEETING
All shareholders of VIA VAREJO S.A. (the “Corporation”) are hereby called to meet in
an Extraordinary General Meeting (“EGM”) to be held on February 12th, 2014, at
9.00 a.m., at the Corporation headquarters located in the city of Sao Caetano do Sul,
State of Sao Paulo, Brazil, at Rua João Pessoa, No. 83, Centro district, to decide on
the election of two (2) members of the Corporation’s Board of Directors who will
replace two (2) of the current Directors, pursuant to Article 19, Paragraph 5 of the
Corporation’s Bylaws, whose term in office will expire upon the Annual General
Meeting that approves the accounts corresponding to the 2014 fiscal year.
General Information:
As set forth in the CVM (Brazilian Securities and Exchange Commission) Standard
No. 165/91, as amended by CVM Standard No. 292/98, the Corporation hereby informs
that the minimum percentage of its voting capital able to request multiple votes to elect
members of the Board of Directors is of five percent (5%). In addition, according to
Article 141, Paragraph 1, Law No. 6,404/76 (the Brazilian Corporations Act), such
request to adopt the multiple votes procedure shall be made up to forty-eight (48) hours
before the EGM.
The shareholders and their legal representatives shall attend the EGM holding all
suitable identity documents. We kindly request those shareholders to be represented
by proxies to send the corresponding instrument of power of attorney granted in due
legal form at least seventy-two (72) hours before the EGM to the Corporation’s Legal
Department, with address at Rua João Pessoa, No. 83, mezzanine, Centro, in the city
of Sao Caetano do Sul, State of Sao Paulo, Brazil, with an application receipt.
Address: Rua João Pessoa, 83 • Centro • São Caetano do Sul • SP • Brazil • CEP 09520-010 • Tel.: +(55) (11) 4225-6000
Copies of all related documents concerning the matter of this Agenda are available to
the Shareholders both at the Corporation’s head offices, in the Corporation’s investor
relations website (www.viavarejo.com.br/ri), and also in the CVM (Brazilian Securities
and Exchange Commission) website (www.cvm.gov.br), pursuant to the CVM Standard
No. 481/09.
Sao Caetano do Sul (SP - Brazil), January 28th, 2014.
MICHAEL KLEIN
Chairman of the Board of Directors
Address: Rua João Pessoa, 83 • Centro • São Caetano do Sul • SP • Brazil • CEP 09520-010 • Tel.: +(55) (11) 4225-6000