WAL-MART DE MÉXICO, S.A.B. DE C.V.
MEETING NOTICE
THE BOARD OF DIRECTORS, BY AGREEMENT AND PURSUANT TO CLAUSE EIGHT OF THE CORPORATION BYLAWS AND ARTICLE 183 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CALL WAL-MART DE MÉXICO, S.A.B. DE C.V. SHAREHOLDERS TO ATTEND THE EXTRAORDINARY SHAREHOLDERS MEETING, TO BE CELEBRATED ON DECEMBER 22nd, 2009, AT 9:30 HOURS, IN THE AUDITORIUM OF THE BUILDING LOCATED ON BOULEVARD MANUEL ÁVILA CAMACHO 647, COLONIA PERIODISTAS, MEXICO CITY, 11220, MEXICO, PURSUANT TO THE FOLLOWING AGENDA:
AGENDA

I. Board of Directors report on the acquisition of Wal-Mart

Centroamérica.

II. Discussion and approval, if appropriate, of a proposal to merge the Corporation, in the position of acquiring Corporation, with WM Maya, S. de R.L. de C.V., in the position of acquired Corporation, prior approval of the Financial Statements that shall be considered as the basis for the merger and the corresponding merger agreement.

III. Resolutions regarding amendments to the bylaws of the Corporation, for them to show an increase in capital and the issuance of new stock representing said increase and as a consequence of the proponed merger.

IV. Appointment of the person or persons who shall execute the agreements and notarize the Minutes of the meeting.

PURSUANT TO CLAUSE EIGHT OF THE CORPORATION BYLAWS, FOR SHAREHOLDERS TO BE RECOGNIZED IN THE MEETING, THEY MUST DISCLOSE FULL OWNERSHIP OF TITLE AT THE CORPORATION OFFICES, LOCATED ON BOULEVARD MANUEL ÁVILA CAMACHO NO. 647, COLONIA PERIODISTAS, MEXICO CITY, 11220, MEXICO, OR CERTIFY THAT STOCK TITLES ARE DEPOSITED AT ANY CREDIT INSTITUTION OR OFFICIAL DEPOSITORY FIRM. ADMISSION CARDS SHALL BE ISSUED UPON SUBMISSION OF SHARE CERTIFICATE OR PROOF OF DEPOSIT. ALL SHAREHOLDERS ARE REMINDED THAT SAID PROCEDURE MUST BE CARRIED OUT BY DECEMBER 18th 2009, PURSUANT TO THE CLAUSE MENTIONED HEREIN.
MEXICO CITY, DECEMBER 7, 2009
JOSÉ LUIS RODRÍGUEZMACEDO BOARD OF DIRECTORS SECRETARY

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