Companhia Brasileira de Distribuição : Minutes of the Board of Directors´ Meeting - Certificate of the Minutes of the Meeting of the Board of Directors

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

PUBLICLY HELD COMPANY AND AUTHORIZED COMPANY

CNPJ/MF No. 47.508.411/0001-56

NIRE 35.300.089.901

CERTIFICATE OF THE MINUTES OF THE MEETING OF THE BOARD OF

DIRECTORS HELD ON JANUARY 13, 2020

1. DATE, TIME AND PLACE: on January 13, 2020, at 06:30 p.m., at the head offices of Companhia Brasileira de Distribuição ("Company"), at Avenida Brigadeiro Luís Antônio, No. 3.142, City and State of São Paulo.
2. CONDUCTION OF THE MEETING: Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary: Mrs. Aline Pacheco Pelucio.
3. CALL TO ORDER AND ATTENDANCE: The call was duly dismissed by the agreement of all Members of the Board of Directors. Were present all of the members of the Board of Directors, namely, Messrs. Arnaud Daniel Charles Walter Joachim Strasser, Jean- Charles Henri Naouri, Ronaldo Iabrudi dos Santos Pereira, Eleazar de Carvalho Filho, Franck-Philippe Georgin, Hervé Daudin, Luiz Augusto de Castro Neves, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.
4. AGENDA: Analysis and deliberation about the election of Chairman for Multivarejo.
5. RESOLUTIONS: Following the opening of the meeting, the members of the Board of Directors examined the item on the Agenda and took the following resolution unanimously and without reservations:

5.1 Analysis and deliberation about the election of Chairman for Multivarejo: Based on the favorable recommendation of the Human Resources and Compensation Committee of the

Company, the members of the Board of Directors of the Company unanimously and unreservedly resolved to elect Mr. Jorge Faiçal, Brazilian, married, administrator, bearer of ID card RG 22702.673-1, registered with the CPF / MF under No. 192.223.408-76, currently in charge of the commercial and digital areas of the multivarejo unit, to exercise the position of Chairman of Multivarejo Business, currently occupied by Mr. Peter Paul Lorenço Estermann, who will continue to serve as GPA CEO and will be responsible for the group's operations throughout Latin America.

6. APPROVAL AND SIGNATURE OF THESE MINUTES: As there were no further matters to be addressed, the meeting was adjourned so that these minutes were drawn up. Then the meeting was resumed and these minutes were read and agreed to, having been undersigned by all attending persons. São Paulo, January 13, 2020. Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Arnaud Daniel Charles Walter Joachim Strasser, Jean-CharlesHenri Naouri, Ronaldo Iabrudi dos Santos Pereira, Eleazar de Carvalho Filho, Franck-PhilippeGeorgin, Hervé Daudin, Luiz Augusto de Castro Neves, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.

I hereby certify, for due purposes, that this is a certificate of the minutes registered in the relevant corporate book, in accordance with Article 130, paragraph 3, of Law No. 6.404/76 as amended.

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Aline Pacheco Pelucio

Secretary