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RAIA DROGASIL S.A. CNPJ/MF n 61.585.865/0001-51 NIRE 35.300.035.

844 ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS CALL FOR MEETING

The shareholders of RAIA DROGASIL S.A. are hereby called to convene at the Ordinary and Extraordinary General Shareholders Meetings, to be held on April 29th, 2013, at 3:00 p.m., on first call, at the Companys headquarters, at Avenida Corifeu de Azevedo Marques, 3.097, in the Capital of the State of So Paulo, in order to deliberate on the following AGENDA: I - ORDINARY GENERAL SHAREHOLDERS MEETING: a) Managements accountability, exam, discussion and voting on the financial statements related to the fiscal year ended on December 31st, 2012, accompanied by the Managements Report, Independent Auditors' Report, to be published in the issues of the Official Gazette of the State of So Paulo and Valor Econmico of March 28th, 2013 and Audit Committees Report; b) the provision of the net profit for the year, endorsing the accrual of interest on capital deliberated in the Extraordinary Meetings of the Board of Directors held on March 21st, 2012, in the amount of R$ 7.000.000,00, on June 21st, 2012, in the amount of R$ 18.500.000,00 and on September 21st, 2012, in the amount of R$ 14.500.000,00, which will be attributed to the mandatory dividend, stating the date of payment to the shareholders; c) the election of effective and substitute members of the Board of Directors; and d) determination of the total annual compensation of the Company's Management. II EXTRAORDINARY GENERAL SHAREHOLDERS MEETING: a) amendment of the caput of Article 10; amendment of the fourth and sixth paragraphs, exclusion of the ninth and renumbering of the subsequent paragraph, of Article 11 of the Companys Bylaws, for (i) the merger of the position of Sales and Marketing Officers attributions to the position of Commercial Officer, and (ii) establishment of an additional position of Retail Operations Officer.

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General Information:

Holders of common shares with no par value, issued by the Company, will be allowed to participate in the Meetings herein called, by themselves, their legal representatives or attorneys, provided that such shares are registered in their name at the depository financial institution responsible for the Companys entry shares service, Ita Unibanco S.A., according to article 126 of Law n. 6.404/76.

Powers-of-attorney for representation in the Meetings herein called shall be filed within 48 (forty eight) hours prior to it at the following address Avenida Corifeu de Azevedo Marques, 3.097, City of So Paulo, State of So Paulo, ZIP Code 05339-000, in attention to Patrcia Marson Madeira Costa, Chief Legal Officer.

The minimum percentage for implementation of the multiple vote system for the election of the members of the Board of Directors is 5% (five percent), pursuant to article 3 of CVM Instruction No. 165/91, as amended, and shall be required in up to 48 (forty eight) hours prior to the Ordinary and Extraordinary General Shareholders Meetings. The documents to be discussed at the Ordinary and Extraordinary Shareholders General Meetings - including those referred to in Articles 9, 10, 11 and 12 of CVM Instruction No. 481/09 - are available at the Companys address indicated above and online at the Companys (www.raiadrogasil.com.br), CVMs (www.cvm.gov.br) and BM&FBovespa S.A.s - Bolsa de Valores, Mercadorias e Futuros (www.bmfbovespa.com.br) websites on the internet. So Paulo, March 27th, 2013.

Antonio Carlos Pipponzi President of the Board of Directors

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