ANNUAL AND SPECIAL SHAREHOLDERS MEETING
The shareholders of COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) are hereby summoned to hold a meeting on 12 September 2016, at 2:00 p.m., at the Company’s headquarters, located at Avenida Brigadeiro Luís Antonio, 3142, in the city and state of São Paulo, in order to resolve on (i) the Company‘s financial statements for the year ended 31 December 2015, restated and reissued on 30 July 2016 to reflect the accounting adjustments made by the subsidiary Cnova NV, due to the results of the investigation process in its subsidiary Cnova Comércio Eletrônico S.A., as informed in the notice of material fact published on 26 July 2016 by the Company; (ii) the management proposal for the allocation of the Company‘s earnings for the fiscal year ended 31 December 2015, based on restated and reissued financial statements on 30 July 2016; (iii) the capital budget rectified based on the restated financial statements; (iv) the rectification and ratification of the global compensation of the Company‘s management for the years 2015, 2014, 2013 and 2012; and (v) the inclusion of activity in the Company‘s corporate purpose.
Shareholders intending to be represented by proxies at the meeting shall send the relevant documents making proof of their capacity as shareholders of the Company and the proxies at least seventy-two (72) hours before the time set for the meeting to take place. The documents shall be sent to the Corporate Legal Department of the Company, at Avenida Brigadeiro Luis Antonio, no 3,142, 6th floor, in the city and state of São Paulo, with acknowledgment of receipt.
The information related to the agenda of this meeting is available to the shareholders at the Company’s headquarters, at the Company’s Investor Relations webpage (www.gpari.com.br) and at Brazilian Securities Commission (Comissão de Valores Mobiliários – CVM) website (www.cvm.gov.br), pursuant to CVM Rule 481/09.
São Paulo, 11 August 2016
Jean-Charles Henri Naouri
Chairman of the Board of Directors