Notice to Shareholders – Request for adoption of a cumulative voting procedure at the AGSM on 04/28/2015


Request for adoption of a cumulative voting procedure
at the AGSM on 04/28/2015

São Paulo, SP, Brasil, April 27, 2015 Saraiva S.A. Livreiros Editores (BOVESPA: SLED3 and SLED4) (“Saraiva” ou “Companhia”) hereby discloses to its shareholders and the market in general the notice received, on April 24, 2015, from a shareholder group holding 1,938,696 (one million, nine hundred thirty-eight thousand and six hundred and ninety-six) common shares, equivalent to 20.15% of voting shares issued by the Company, requesting the adoption of a cumulative voting procedure for election of the members of the Board of Directors, which Saraiva will adopt at the Annual General Shareholder’s Meeting to be held on April 28, 2015, at 3:00 pm, in accordance with the provisions of Article 141 of Law No. 6,404/76.

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For additional information, please contact the Company’s Investor Relations Area.

Chief Executive Officer and Investor Relations Officer

IR Contact

Luciana Doria Wilson
Investor Relations Director
Phone: +55 11 3613-3081

About Saraiva Group:

The Saraiva Group, a Brazilian publicly held company with approximately 6,000 employees, creates and distributes content, technology and services through its Publishing and Retail businesses. The Group is a benchmark in the production of content for basic, technical and higher education, especially Law, where it is a market leader. Its educational solutions include innovative technologies, such as adaptive learning and pay digital library, and it also offers special content for distance learning. With 115 stores in 17 Brazilian states and the Federal District, it has Brazil’s largest content, culture and entertainment retail chain. Since the launch of its e-commerce platform in 1998, it has operated with an integrated and multi-channel approach by offering customers products and services through the website or in its physical stores. It has a rich collection in terms of literature, stationery, music, films, games and software, telephony, electronics, technology, newspapers, in addition to mobile recharge, ticket sales, gift cards, prepaid cards, insurance, technical assistance, guaranteed delivery and home delivery.