Companhia Brasileira de Distribuicao : Synthetic map of the remote voting procedure for the Annual and Extraordinary General Shareholders’ Meeting to be held on April 25, 2019

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

Publicly-Held Company

CNPJ/MF 47.508.411/0001-56

NIRE 35.300.089.901

Synthetic map of the remote voting procedure for the Annual and Extraordinary

General Shareholders' Meeting to be held on April 25, 2019

COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO ("Companhia"), pursuant to Article 21-Tof CVM instruction No. 481, of December 17, 2009, as amended, announces to its shareholders and the market that, on the date hereof, received from the bookkeeping agent, Itaú Corretora de Valores S.A. ("Itaú"), the synthetic map of the consolidated remote voting procedure with voting instructions sent by shareholders to the custody agent, central securities depository and Itaú for each item on the distance voting form, including the resolutions submitted to the Annual and Extraordinary General Shareholders' Meeting to be held on April 25, 2019. The information contained in the synthetic map is attached hereto.

São Paulo, April 23, 2018.

Daniela Sabbag

Investor Relations Officer

SCHEDULE

Summary of distance voting

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

Resolution		Description of the Resolution		Resolution vote	No.	of	shares
No.					(consolidated
					with	all	types,
					including ADR)
1		Examine, reading, discussion and voting of the Management		Approve		-
		Report and the Financial Statements of the Company related		Reject		-
		to the fiscal year ended on December 31, 2018.
				Abstain		-
2		To approve the allocation of the profit of the fiscal year		Approve		-
		ended on December 31, 2018, according to the Management
		Proposal, as follows: (i) R$ 59.663.359,43 to the Legal
		Reserve; (ii) R$ 9.715.606,16 to the Tax Incentives Reserve;		Reject		-
		(iii) R$ 389.758.775,45 for dividends, this amount having its
		distribution already resolved by the Board of Directors as
		interest on equity (net amount) for the fiscal year of 2018;		Abstain		-
		and (iv) R$ 670.107.543,79 for the Expansion Reserve
		provided in the Bylaws.
3		To approve the fixation of the annual global compensation of		Approve		-
		R$ 85.610.779,96 for the Company´s managers and Fiscal
		Council (in case the shareholders request its operation) for
				Reject		-
		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$ 20.749.429,33 to the Board of Directors
				Abstain		-
		and up to R$ 820.800,00 to the Fiscal Council.
4		Approve the investment plan for the fiscal year of 2019,		Approve		-
		according to the Management Proposal, in the amount of R$
		1,8 billion, with the scope of (i) conversion, opening and
				Reject		-
		renovation of stores; and (ii) IT and logistics infrastructure,
		and others projects aiming efficiency. This amount does not
		include the Investment Plan of Via Varejo and its the
				Abstain		-
		controlled companies.
5		Do you wish to request the operation of the Fiscal Council		Yes	35,372,051
		for the fiscal year of 2019?
				No	5,180,098
				Abstain	5,150,729
6		Should a second call for the General Shareholders´ Meeting		Yes	38,648,049
		be necessary, the voting instructions contained in this Form
		may also be considered in the event of a General		No	7,054,829
		Shareholders´ Meeting held upon second call?
				Abstain		-

Summary of distance voting

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

-

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

-

Compensation

Plan

of

the Company,

pursuant

to

the

Reject

-

Management Proposal.

Abstain

-

3

Resolve on the proposal of amendment and restatement of the

Approve

-

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

-