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Almacenes Exito S.A.
Carrera 48 No.32B Sur- 139
Envigado-Colombia

For more information about our stores and services contact us at
servicio.cliente@grupo-exito.com

Notice of Annual Shareholders Meeting

The Board of Directors and the Legal Representative of Almacenes Exito S.A., hereby gives notice of an Ordinary Meeting for its General Assembly of Shareholders to be held on March 19, 2010 at 8:00 a.m., at the Company’s Headquarters in Envigado. Address: Carrera 48 No. 32B Sur - 139 de Envigado, Antioquia

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