Notice to Shareholders – General Shareholders’ Meeting to be held on April 28, 2015


Saraiva S.A. Livreiros Editores (BM&FBovespa: SLED4) (“Company”), in compliance with the provisions of Article 133 of Law No. 6,404, and of Article 25 of CVM Instruction No. 480/09, and of Article 9 of CVM Instruction No. 481/09, hereby informs its Shareholders that the documents and information pertaining to the matters included in the agenda of the Company’s General Shareholders’ Meeting to be held on April 28, 2015, at Saraiva Headquarter, are at the disposal of the Shareholders at the Company’s headquarters located at R. Henrique Schaumann, nº 270, 5º andar, Bairro Pinheiros, São Paulo, SP, Cep 05413-010, as well as on the Company website ( and on the websites of the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários) (“CVM”) ( and of BM&FBovespa S.A. – Bolsa de Valores, Mercadoria e Futuros (

We also inform that the Company published all the documents required by applicable law on a timely manner in the customary Brazilian newspapers.

For further information, please contact Saraiva’s Investor Relations Area.

São Paulo, April 2, 2015.

Chief Executive Officer and Director of Investor Relations

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