Grupo Casa Saba
Grupo Casa Saba, S.A.B. de C.V.

By resolution of the Board of Directors, the shareholders of Grupo Casa Saba, S.A.B. de C.V. (the “Company”) are hereby called to attend the General Ordinary Shareholders Meeting to be held on April 27, 2012, at 10:30 a.m., in the building located at Paseo de la Reforma No. 215, 2nd Floor, Lomas de Chapultepec, 11000 Mexico, D.F., in order to discuss the items contained in the following:

 

AGENDA

I. Presentation, and in its case, approval of the report submitted by the Board of Directors for the year ended on December 31, 2011, pursuant to Article 172 of the General Law on Commercial Companies, including the financial statement for the year ended on December 31, 2011.

II. Presentation, and in its case, approval of the report regarding the fulfillment of the Company’s tax obligations for the 2010 fiscal year.

III. Presentation, and in its case, approval of the report submitted by the Company’s Chief Executive Officer, pursuant to Article 44 Section XI of the Securities Market Law.

IV. Presentation of the opinion submitted by the Board of Directors regarding the report submitted by the Company’s Chief Executive Officer.

V. Presentation, and in its case, approval of the report submitted by the Audit Committee’s President.

VI. Acceptance of resignations, appointments proposal, and in its case, ratification of the members of the Board of Directors, as well as the Secretary.

VII. Acceptance of resignations, appointments proposal, and in its case, ratification of the members of the Audit Committee and appointment and, in its case, ratification of the President of such committee.

VIII. Acceptance of resignation, appointment proposal, and in its case, ratification of the Company’s Chief Executive Officer.

IX. Remuneration for the members of the Board of Directors, the Audit Committee and the Secretary of the Company.

X. Granting and revocation of powers of attorney.

XI. Designation of the delegates who will formalize the resolutions adopted at this meeting.

In order to have the right to attend the Meeting, the Company’s shareholders shall have to provide truthful evidence of the ownership of such shares, at least 48 hours prior to the time set for the meeting, before the Secretary of the Company located at Montes Urales No. 505, 3rd Floor, 11000 Mexico, D.F. To that effect, the shareholders shall have to be registered as such in the Shareholder’s Registry of the Company, which shall be updated in accordance to the certifications issued by S.D. INDEVAL INSTITUCIÓN PARA EL DEPÓSITO DE VALORES, S.A. de C.V., and the complementary lists to which Article 290 of the Securities Market Law refers to.

The share certificates to be deposited in order for its holders to be able to attend the meeting will be returned only after the meeting has been adjourned, against the delivery of the corresponding deposit slip. The shareholders may be represented by attorneys-in-fact, duly appointed by means of power of attorney granted in the form provided by the Company, which shall meet the requirements set forth by Article 49, Section III of the Securities Market Law or by means of a general or special power of attorney granted pursuant to the applicable laws. The mentioned forms are available to the shareholders or their representatives as of this date, in the offices of the Secretary of the Company located at the above-mentioned domicile.


Mexico City, Federal District, March 28, 2012.

 

Francisco Fuentes Ostos
Secretary of the Board of Directors