LOJAS RENNER S.A. 
By
NIRE 43300004848
A Publicly Listed Authorized Capital Company
Lojas Renner S.A. ("Company") wishes to notify the Company's
Shareholders that as of 11:00 a.m. of April 9 2012, the final
term for delivering documents substantiating shareholder
status, pursuant to the Company's Bylaws and the First
Convening Notice to the Extraordinary General Meeting ("EGM")
for April 12 2012 published in the newspapers "Diário Oficial
do Estado do Rio Grande do Sul" and the "Jornal do Comércio"
(RS) editions of March 15, 16 and 19 2012, the minimum quorum
of 2/3 (two thirds) of the voting capital for installation of
the EGM in the first convening was not reached in the terms
of the Law 6.404/76, on the caput of the article 135. In the
light of this, an Insufficient Quorum Notice for April 12
2012 will be drafted and the notice for the second convening
of the EGM duly published.
Porto Alegre, April 9 2012.
Investor Relations Officer
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