B2W – COMPANHIA DIGITAL Publicly Held Company CNPJ/MF nº 00.776.574/0006-60 NIRE 333.0029074-5 EXTRAORDINARY SHAREHOLDERS’ MEETING CALL NOTICE The shareholders of B2W – Companhia Digital (“Company”) are hereby invited to attend the Extraordinary Shareholders’ Meeting, to be held, on first call, on June 05, 2014, at 10:00 a.m. in the auditorium attached to the headquarters of the Company, located in the City and State of Rio de Janeiro, at Rua Coelho e Castro no. 38, Saúde, CEP 20081-060, to resolve on the following agenda: (i) approve to increase the Company’s capital stock in R$ 2,380,000,000.00 (two billion, three hundred and eighty million Reais), upon the private issuance of 95,200,000 (ninety-five million and two hundred thousand) common shares, all nominative and with no par value, at an issue price of R$25.00 (twenty-five Reais) per share; and (ii) approve to amend §2 of Article 5 of the Company’s Bylaws so as to raise the limit of the authorized capital to 320,000,000 (three hundred and twenty million) common shares. General Information: All documents and information related to the matters provided herein, including those describe in Articles 11 and 14 of CVM Rule no. 481 of December 17, 2009 (“CVM Rule 481/09”), were presented to the Brazilian Securities and Exchange Commission (Comissão de Valores Mobiliários – “CVM”) through the Periodic Information System (Sistema de Informações Periódicas e Eventuais - IPE), pursuant to Article 6 of CVM Rule 481/09, as well as were made available to the shareholders at the Company’s headquarters, on its Investor Relations website (www.b2wdigital.com) and on the websites of BM&FBOVESPA S.A. – Securities, Options and Futures Exchange (BM&FBOVESPA S.A. – Bolsa de Valores, Mercadorias e Futuros – “BM&FBOVESPA S.A.”) (http://www.bmfbovespa.com.br) and CVM (www.cvm.gov.br). The shareholder or its legal representative shall attend the Shareholders’ Meeting with valid identification. Shareholders whose shares are held in custody by BM&FBOVESPA S.A. and that wish to attend the Shareholders’ Meeting must present an updated statement of equity interest issued by the custodian institution. It is hereby requested that, to the extent possible, the proxies containing specific powers for representation in the aforementioned Shareholders’ Meeting be notarized and deposited in the Investor Relations’ Department at the Company’s headquarters, within at least two (2) days prior to the date of the Shareholders’ Meeting. Rio de Janeiro, May 20, 2014. Chairman of the Board of Directors