Following is the Notice to the General Ordinary Shareholders’ Meeting of Mercantil Servicios Financieros, C.A. to be held on September 16, 2010.
Note: shareholders are hereby informed that should they wish to receive electronic copies (PDF format) of the proposals to be submitted for the consideration of the General Ordinary Shareholders’ Meeting of Mercantil Servicios Financieros, C.A. to be held on September 16, 2010, they should send a request to the following
e-mail address: jpenab@bancomercantil.com, identifying themselves. Once it is verified that the person requesting the information is a shareholder of the Company the proposals will be sent in PDF format to the same email address through which the request was sent, with fifteen (15) days in advance to the Shareholder´s Meeting.