Minutes of Board of Directors Meeting - Minutes Certificate - 12/19/2019 - 09: 30 a.m
December 19, 2019 at 07:01 pm EST
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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 DECEMBER 19, 2019
DATE, TIME AND PLACE: on December 19, 2019, at 09:30 a.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.
CONDUCTION OF THE MEETING: Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary: Mrs. Aline Pacheco Pelucio.
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.
AGENDA: Analysis and deliberation on the following Related Party Transaction: Assaí's agreement to purchase energy in a free market from GreenYellow do Brasil Energia e Serviços Ltda.
RESOLUTIONS: Following the opening of the meeting, the members of the Board of Directors examined the item on the Agenda and took the following resolutions unanimously and without reservations:
5.1 Analysis and deliberation on the following Related Party Transaction: agreement of Assaí to purchase energy in a free market from GreenYellow do Brasil Energia e Serviços Ltda.: Based on the supporting material made known to the members of the Board of Directors and based on the unanimous favorable recommendation of the members of the Audit Committee, the members of the Company's Board of Directors unanimously resolved to conclude the following: related party transaction: agreement of Assaí with the purpose to purchase energy in the free market from GreenYellow do Brasil Energia e Serviços Ltda.
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, December 19, 2019. 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
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CBD - Companhia Brasileira de Distribuição published this content on 19 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2019 00:00:07 UTC
Companhia Brasileira de Distribuiçao is one of the largest Brazilian retailing groups. The group proposes food products, clothes, care products, etc. Net sales break down by activity as follows:
- retail distribution (53.6%): detention, at the end of 2018, of 4,162 outlets (supermarkets, hypermarkets and specialized stores under names Pão de Açúcar, Minuto Pão de Açúcar, Extra Hiper, Extra Super, Minimercado Extra, Posto Extra and Drogaria Extra) located in Brazil;
- wholesale self-service distribution (46.4%; Cash & Carry): activity provided under the Assai name.
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO 
