EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JUNE 30th, 2021

1. DATE, TIME AND PLACE: on June 30th, 2021, at 12:00 p.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.

2. CONDUCTION OF THE MEETING: Chairman: Mr. Arnaud Daniel Charles Walter Joachim Strasser; Secretary: Mrs. Aline Pacheco Pelucio.

3. CALL TO ORDER AND ATTENDANCE: The call was done pursuant to paragraphs first and second of article 14 of the Company's Bylaws and articles 7 and 8 of the Internal Regulation of the Company's 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, Christophe Hidalgo, Eleazar de Carvalho Filho, Hervé Daudin, Luiz Augusto de Castro Neves, Rafael Russowsky and Renan Bergmann

4. AGENDA: (i) Analysis and deliberation on the sale of assets; (ii) Analysis and deliberation on Related Party Transactions.

5.RESOLUTIONS: Starting the work, Messrs. Counselors took the following resolutions, unanimously and without reservations:

5.1Analysis and deliberation on the sale of assets: The members of the Company's Board of Directors resolve, unanimously and without reservations, to carry out the following transactions:

(i) sale of the property located at Alameda Satellite, nº 0, Condomínio Novo Horizonte, Quadra 026, Lot 009, City of Arujá, State of São Paulo, subject to registration number 33.858 of the Real Estate Registry Office and Attachments of the District of Santa Isabel/SP (ii) sale of the property located at Km 45 of Rodovia Anhanguera , Municipality of Cajamar, State of São Paulo, with an area of 729,120.77m², subject to registration number 73.803 of the 2nd Real Estate Registry of Jundiaí-SP.

5.2Analysis and deliberation on Related Party Transactions: The Members of the Company's Board of Directors resolved, unanimously and without reservations, based on the Company's Related Party Transactions Policy and on the recommendation of the Human Resources and Corporate Governance Committee, for the execution of the First Amendment to the Separation Agreement between the Company and Sendas Distribuidora and the Energy Purchase Agreement between the Company and Greenyellow do Brasil Energia e Serviços.

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, June 30th, 2021. 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-Charles Henri Naouri, Ronaldo Iabrudi dos Santos Pereira, Christophe Hidalgo, Eleazar de Carvalho Filho, Hervé Daudin, Luiz Augusto de Castro Neves Rafael Russowsky and Renan Bergmann.

I hereby certify, for due purposes, that this is an extract of the minutes registered in the relevant corporate book, in accordance with Article 130, paragraph 3, of Law No. 6.404/76 as amended.

__________________________________

Aline Pacheco Pelucio

Secretary

Attachments

  • Original document
  • Permalink

Disclaimer

CBD - Companhia Brasileira de Distribuição published this content on 06 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2021 10:05:05 UTC.