REPORT REGARDING A REGISTRATION UPDATE
TO: Comisión Nacional Bancaria y de Valores, Bolsa Mexicana de Valores, S.A. de C.V., Investing Public. FROM: Grupo Casa Saba, S.A.B. de C.V. RE: Filing of the report regarding a “Registration Update” referred to in Section II, Article 35 of the General Rules Applicable to Securities Issuers and other Participants in the Stock Market, published by the Banking and Securities General Commission (Comisión Nacional Bancaria y de Valores) in the Official Federal Gazzette (Diario Oficial de la Federación) on March 19, 2003. On June 18, 2010, the members of the Board of Directors of Grupo Casa Saba, S.A.B. de C.V. (“the Company”) adopted a series of unanimous resolutions, through which they approved to call a General Ordinary Shareholders’ Meeting to be held on July 20, 2010 with the purpose of approving, among other issues, the following: (i) the ratification of the execution of the promise of sale agreement which object is the shares of Farmacias Ahumada, S.A. executed on May 17, 2010 among certain shareholders of said entity and the Company; (ii) the approval, in accordance with Article 47 of the Securities Market Law (Ley del Mercado de Valores), of the proposal to acquire on behalf of the Company through one of its subsidiaries up to 100% of the shares representative of the capital stock of Farmacias Ahumada, S.A. (the “Transaction”); (iii) the approval of the execution of a loan agreement, and the granting of the relevant real property and personal guaranties, related to the acquisition described in section (ii) above; and, (iv) the approval of an increase in the variable portion of the capital stock of the Company (the “Meeting”). In addition, the shares issued as a result of the capital stock increase described above will have the same rights and obligations as the Sole Series shares of the Company that are currently outstanding, therefore, it is not necessary to file a comparative note in accordance with the provided in Article 35, Section II of the General Rules Applicable to Securities Issuers and other Participants in the Stock Market.
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