Companhia Brasileira de Distribuicao : Final synthetic voting map of the Annual and Extraordinary General Shareholders’ Meeting held on April 25, 2019 (“ASM”)

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

Publicly-Held Company

CNPJ/MF 47.508.411/0001-56

NIRE 35.300.089.901

Final synthetic voting map of the Annual and Extraordinary General

Shareholders' Meeting held on April 25, 2019 ("ASM")

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Company"), pursuant to §6th of Article 21-Wof CVM Instruction No. 481/09 and Article 21, XIII of CVM Instruction No. 480/09, as amended, announces to its shareholders and the market the final synthetic voting map containing the distance voting instructions and votes in person, identifying how many approvals, rejections, or abstentions received each item contained in the Agenda of the ASM ("Final Synthetic Map"). The information contained in the Final Synthetic Map is attached hereto.

São Paulo, April 25, 2019.

Daniela Sabbag

Investor Relations Officer

SCHEDULE

Final Synthetic Map

Annual General Meeting (AGM) - 04/25/2019 at 3 pm

Resolution		Description of the Resolution			Resolution	No.	of	shares
No.					vote	(consolidated		with all
						types, including ADR)
1		Examine, reading, discussion and voting of the			Approve		94,019,181
		Management Report and the Financial Statements of			Reject		-
		the Company related to the fiscal year ended	on
					Abstain		-
		December 31, 2018.
2		To approve the allocation of the profit of the fiscal			Approve		94,019,181
		year ended on December 31, 2018, according to the
		Management Proposal, as follows: (i)	R$
		59.663.359,43 to the Legal Reserve; (ii) R$			Reject		-
		9.715.606,16 to the Tax Incentives Reserve; (iii) R$
		389.758.775,45 for dividends, this amount having its
		distribution already resolved by the Board of Directors			Abstain		-
		as interest on equity (net amount) for the fiscal year of
		2018; and (iv) R$ 670.107.543,79 for the Expansion
		Reserve provided in the Bylaws.
3		To approve the fixation of the annual global			Approve		94,019,181
		compensation of R$ 85.610.779,96 for the Company´s
		managers and Fiscal Council (in case the shareholders
					Reject		-
		request its operation) for the fiscal year of 2019,
		according to the Management Proposal, being up to R$
		64.040.550,64 to the Board of Officers, up to R$			Abstain		-
		20.749.429,33 to the Board of Directors and up to R$
		820.800,00 to the Fiscal Council.
4		Approve the investment plan for the fiscal year of			Approve		94,019,181
		2019, according to the Management Proposal, in the
		amount of R$ 1,8 billion, with the scope of	(i)
					Reject		-
		conversion, opening and renovation of stores; and (ii)
		IT and logistics infrastructure, and others projects
		aiming efficiency. This amount does not include the
					Abstain		-
		Investment Plan of Via Varejo and its the controlled
		companies.
5		Do you wish to request the operation of the Fiscal			Yes		39,456,571
		Council for the fiscal year of 2019?
					No		5,218,553
					Abstain		5,808,665
6		Should a second call for the General Shareholders´			Yes		39,030,357
		Meeting be necessary, the voting instructions
		contained in this Form may also be considered in the			No		7,054,529
		event of a General Shareholders´ Meeting held upon
		second call?
					Abstain		-

Final Synthetic Map

Extraordinary General Meeting (EGM) - 04/25/2019 at 3 pm

Resolution

Description of the Resolution

Resolution vote

No. of shares (all

No.

types. Including

ADR)

1

Approve the rectification and ratification of the annual global

Approve

94,019,181

remuneration of the company's board of executive officers

for fiscal year of 2018, from up to R$ 71,324,818.03 to the

Reject

-

amount up to

R$

R$

87,044,666.37,

pursuant

to

the

Abstain

-

Management Proposal.

2

Approve to amend the Stock Option Plan and Equity

Approve

94,019,181

Compensation

Plan

of

the Company,

pursuant

to

the

Reject

-

Management Proposal.

Abstain

-

3

Resolve on the proposal of amendment and restatement of the

Approve

94,019,181

By-laws of the Company, pursuant to the Management

Proposal, for updating the Article 4th to reflect the capital

stock increases resulting from the exercise of stock options,

Reject

-

within the authorized capital limit, approved at meetings of

the Board of Directors since the Annual and Extraordinary

Abstain

-

General Meeting held in 2018.

4

Should a second call for the General Shareholders´ Meeting

Yes

-

be necessary, the voting instructions contained in this Form

No

-

may also be considered in the event of a General

Shareholders´ Meeting held upon second call?

Abstain

-