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 Extraordinary General Shareholders' Meeting

held on December 30th, 2019 ("EGM")

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 EGM ("Final Synthetic Map"). The information contained in the Final Synthetic Map is attached hereto.

São Paulo, December 30th, 2019.

Isabela Cadenassi

Investor Relations Officer

SCHEDULE

Summary of distance voting

Extraordinary General Shareholders' Meeting (EGM) - 12/30/2019 at 10.00 a.m.

Resolution

Description of the Resolution

Resolution

No. of shares

No.

vote

1

Do you wish to adopt the separate vote for the election of

Yes

1,228,102

the board of directors?

No

10,532,452

Abstain

46,396,551

2

Indication of all names of the proposed board. - Acionista

Approve

99,619,229

Controlador

Jean-Charles Henri Naouri

Reject

-

Arnaud Daniel Charles Walter Joachim Strasser

Ronaldo Iabrudi dos Santos Pereira

Luiz Augusto de Castro Neves

Abstain

-

Eleazar de Carvalho Filho

Luiz Nelson Guedes de Carvalho

Frank-Philippe

Georgin

Hervé Daudin

Philippe Alarcon

3

In case one of the candidates that are indicated to the

Yes

-

proposed board stop integrating it, the votes corresponding

to your shares can continue to be given to the proposed

No

-

board?

Abstain

-

4

In the event of the adoption of cumulative voting, should

Yes

-

the votes corresponding to your shares be distributed in

equal percentages

among the

members

whom you have

No

-

chosen? [May the shareholder choose to abstain and the

election is held by the cumulative voting, his/her/its vote

shall be counted as absent in the respective deliberation].

Abstain

-

5

Visualization of all the candidates that compose the

-

proposed board to indicate the percentage (%) of the votes

to be attributed.

6

Migration of the Company to the Novo Mercado, a special

Approve

99,619,229

listing segment of B3 S.A - Brasil, Bolsa, Balcão ("B3").

Reject

-

Abstain

-

7

As a requirement to the migration, conversion of all

Approve

99,619,229

preferred shares issued by the Company into common

shares, in the proportion of one common share to each

Reject

-

preferred share.

Abstain

-

8

Subject to the approval of the former items, global reform

Approve

99,619,229

of the By-Laws of the Company to adjust it to the

requirements of the Novo Mercado Listing Regulation and

Reject

-

to incorporate the adjustments detailed in the management

proposal and consolidation of the By-Laws, which

effectiveness

is

conditioned

to

the

approval of the

Abstain

-

migration of the Company to the Novo Mercado Listing

Regulation by B3.

9

Subject to the approval of the former items, changes to the

Approve

99,619,229

Stock Option Plan and to the Equity Compensation Plan of

the Company, in consonance with what set forth in the

Reject

-

Management Proposal, which effectiveness is conditioned

to the approval of

the migration

of the

Company to the

Novo Mercado Listing Regulation by B3.

Abstain

-

10

Approval of additional annual global remuneration of the

Approve

99,619,229

management, for

the

complementary value

of

R$ 25,212,770.14, in consonance with what set forth in the

Reject

-

Management Proposal.

Abstain

-

11

Do you wish to request the installation of the Fiscal

Yes

48,706,795

Council for the fiscal year of 2020?

No

5,936,389

Abstain

3,513,921

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Disclaimer

CBD - Companhia Brasileira de Distribuição published this content on 30 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 22:51:04 UTC