The board of directors of Companhia Brasileira De Distribuicao meeting held on May 10, 2024,
approved resignation of a Member of the Board of Directors and election of a replacement member for an integrated mandate: Firstly, Mr. Luiz Augusto de Castro Neves declared his intention to resign from the position of Member of the company's Board of Directors. Immediately, the Members of the Board of Directors decided, unanimously and without reservations, for the election of Mr. Ronaldo Iabrudi dos Santos Pereira, Brazilian, married, psychologist, holder of Identity Card RG MG-238.631 SSP/MG, registered with the CPF /ME under nº 223.184.456-72, resident and domiciled in the Capital of the State of São Paulo, with professional address at Avenida Brigadeiro Luís Antonio, 3142, Jardim Paulista, CEP 01402-000, as a member of the Board of Directors replacing the said member, with an integrated mandate with the remaining members of the Company's Board of Directors.