GAE/CREM 4010/13

October 31, 2013

Magazine Luiza S.A.

Mr. Roberto Belíssimo Rodrigues
Investor Relations Officer
Dear Sirs,
Considering the end of the period for shareholders to manifest their dissent from the Company's acquisition of 100% of the capital stock of Campos Floridos, approved at the Extraordinary Shareholders' Meeting of September 13, 2013, we request the Company to announce if it will reconsider or ratify said acquisition by November 7, 2013, in accordance with Article 137, paragraph 3, of Law 6404/76, amended by Law 10,303/2001.
We also ask the Company to inform the date for the payment of the reimbursement to dissenting shareholders.
We remind you that this request is in accordance with the Cooperation Agreement entered into between the Brazilian Securities and Exchange Commission (CVM) and the BM&FBOVESPA on December 13, 2011, and in case of non-compliance with said request the company may be subject to an eventual fine issued by the Superintendence of Corporate Relations (SEP) of the CVM, pursuant to CVM Instruction 452/07.
Sincerely,
Ana Lucia da Costa Pereira
Coordinator of Corporate Relations
BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange
Phone: +55 (11) 2565-7233/7177/6618
c/o: CVM - Brazilian Securities and Exchange Commission
Mr. Fernando Soares Vieira - Superintendence of Corporate Relations
Mr. Waldir de Jesus Nobre - Superintendence of Market and Intermediary Relations

São Paulo, November 1, 2013

To

BM&FBOVESPA S.A. - Securities, Commodities and Futures Exchange

Rua XV de Novembro, nº 275

São Paulo - SP

Coordinator of Corporate Relations

c/o: Mrs. Ana Lúcia da Costa Pereira

Re: Official Letter GAE/CREM Nº 4010/13

Dear Sir(s),

MAGAZINE LUIZA S.A., a corporation with headquarters at Rua Voluntários da Franca, n.º

1465, in the city of Franca, state of São Paulo, inscribed in the roll of corporate taxpayers (CNPJ/MF) under number 47.960.950/0001-21, represented in accordance with its bylaws ("Company"), hereby informs its shareholders and the market in general that the period for shareholders to exercise their right to withdrawal related to the acquisition of 100% of the capital stock of Campos Floridos ("Época Cosméticos") ended on October 31, 2013.

The Company clarifies that no shareholder exercised his/her right to withdrawal and, in response to the abovementioned official letter, it ratifies said acquisition as resolved at the Shareholders' Meeting.

With no further considerations we hereby sign this communication.

Roberto Bellissimo Rodrigues

Chief Financial and Investor Relations Officer

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