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 Special Meeting of the

Holders of Preferred Shares to be held on December 30th, 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 Special Meeting of the Holders of Preferred Shares to be held on December 30th, 2019. The information contained in the synthetic map is attached hereto.

São Paulo, December 26th, 2019.

Isabela Cadenassi

Investor Relations Officer

SCHEDULE

Summary of distance voting

Special Meeting of the Holders of Preferred Shares - 12/30/2019 at 3.00 p.m.

Resolution

Description of the Resolution

Resolution

No. of shares

No.

vote

1

Ratify the conversion of all preferred shares issued by the

Approve

60,558,820

Company into common shares, in the proportion of one

Reject

-

common share to each preferred share as required for the

Abstain

656,500

migration of the Company to the Novo Mercado, a special

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

2

Should a second call for the Special Meeting be necessary,

Yes

57,545,521

the voting instructions contained in this Ballot may also be

considered in the event of a Special Meeting held upon

second call?

No

3,013,299

Abstain

656,500

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Disclaimer

CBD - Companhia Brasileira de Distribuição published this content on 26 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2019 22:40:04 UTC