via varejo sa notice of extraordinary general meeting

VIA VAREJO S.A.
CNPJ/MF (Brazilian Taxpayer Id.) No. 33.041.260/0652-90
NIRE (State Registry) No. 35.300.394.925
NOTICE OF
EXTRAORDINARY GENERAL MEETING
All shareholders of VIA VAREJO S.A. (the “Corporation”) are hereby called to meet in an
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Extraordinary General Meeting (“EGM”) to be held on October 31 , 2013, at 10.00 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 exercise of the stock option by the
Corporation to buy all bound shares representing the capital stock of the limited liability
company Indústria de Móveis Bartira Ltda. held by Casa Bahia Comercial Ltda.
General Information:
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 seventytwo (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.
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 articles 124 and 135 of Brazilian Law No.
6404/76 (Brazilian Corporations Act) and also complying with CVM Standard No. 481/09.
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Sao Caetano do Sul (SP - Brazil), October 15 , 2013.
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