CALL NOTICE TO THE
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
The shareholders of COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO (“Company”) are hereby called to meet on June 22nd, 2012, at 14:00 (São Paulo time), at the Company’s headquarters, located in the City of São Paulo, State of São Paulo, Brazil, at Avenida Brigadeiro Luís Antonio, no. 3.142, suite 1, to vote on the election of three (3) members to the Company´s Board of Directors, of which one shall be a newly appointed Director and the remaining two shall be replacements to previously appointed Directors, all of which to hold office until the Company´s Annual General Shareholders’ Meeting of 2014.
Copies of all documents related to agenda provided for above are, as per CVM Rule 481/09, available for consultation by the shareholders at the Company’s headquarters, at the Company´s investors relations website (www.grupopaodeacucar.com.br/ri) and at the website of the Comissão de Valores Mobiliários – CVM (www.cvm.gov.br).
The Company kindly requests all shareholdersthat wish to participate at the General Meeting referred to herein by means of an attorney-in-fact to deliver the relevant proxies granting special powers for purposes of shareholders representation, as well as the appropriate documents containing their corresponding equity interest in the Company, at least seventy-two (72) hours prior to the date set for the holding of the General Meeting. Such documents shall be delivered to the Corporate Legal Department of the Company, located in the City of São Paulo, State of São Paulo, Brazil, at Avenida Brigadeiro Luís Antonio, no. 3.142.
São Paulo, June 7th 2012
ABILIO DOS SANTOS DINIZ
Chairman of the Board of Directors
To access the Call Notice, click here.
To access the Management‘s Proposal, click here.