November 29, 2013

                                     

        
        
Grupo Casa  Saba, S.A.B. de C.V.
        
Per request of the shareholders representing more than  10% of the capital stock of Grupo Casa Saba, S.A.B. de C.V. (the “Company”)  the shareholders of the Company are hereby called to attend to the General  Ordinary Shareholders Meeting to be held on December 17, 2013, at 12:00 hours,  in the building located at Paseo de la Reforma No. 215, 2nd Floor, Lomas de  Chapultepec, 11000 México, D.F., in order to discuss the items contained in the  following:
        
AGENDA

          ORDINARY SHAREHOLDERS  MEETING        
        
I. Presentation, and in its case, approval of the restated financial  statements of the Company of the period concluded on December 31, 2011;
        
II. Acceptance of resignations, appointments proposal, and in its case,  ratification of the members of the Board of Directors, as well as the  Secretary. 
        
III. 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.
        
IV. Remuneration for the members of the Board of Directors, the Audit  Committee and the Secretary of the Company; and
        
V. 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 Javier Barros Sierra #540, 4to Piso, Col. Santa Fe, C.P. 01210,  México, 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, November 29, 2013
        
 
        
Manuel Saba Ades

          President of the Board of Directors