Companhia Brasileira de Distribuição at the meeting held on January 15, 2021, approved the appointment of directors to the (i) Financial Committee: (a) Eleazar Carvalho Filho, for the position of Chairman of the Committee, (b) Arnaud Daniel Charles Walter Joachim Strasser, (c) Christophe Hidalgo, (d) Hervé Daudin; and (e) Renan Bergmann; (ii) Human Resources and Corporate Governance Committee: (a) Arnaud Daniel Charles Walter Joachim Strasser, for the position of Chairman of the Committee, (b) Luiz Augusto de Castro Neves, (c) Rafael Russowsky, and (d) Ronaldo Iabrudi dos Santos Pereira; (iii) Audit Committee: (a) Eleazar Carvalho Filho, for the position of Coordinator of the Committee, (b) Christophe Hidalgo, (c) Fernando Dal-Ri Múrcia, (d) Gisélia da Silva, (e) Renan Bergmann; (iv) Sustainability and Diversity Committee: (a) Luiz Augusto de Castro Neves, for the position of Chairman of the Committee, (b) Arnaud Daniel Charles Walter Joachim Strasser, (c) Hélio Mattar, (d) Rafael Russowsky, and (e) Ronaldo Iabrudi dos Santos Pereira; and (v) Innovation and Digital Transformation Committee: (i) Ronaldo Iabrudi dos Santos Pereira, for the position of Chairman of the Committee, (ii) Christophe Hidalgo, (iii) Jorge Faiçal, (iv) Paul Sangeet Choudary and (v) Rafael Russowsky.