Shareholder's Name
  

Instructions on how to cast your vote

Should you choose to exercise your remote voting right, under articles 21-A and other of CVM Instruction nº 481/2009, the shareholder shall complete the Distance Voting Form (“Form”), that will only be regarded as valid and the votes presented here will be considered in the quorum of the General Meeting, if the following instructions are observed: (i) all the fields must be duly completed; (ii) all the pages must be initialed by the shareholder (or by his/her/its legal representative, as the case may be); and (iii) the last page shall be signed by the shareholder (or by his/her/its legal representative, as the case may be), and with notarization of the signature.

In case the shareholder wishes to exercise the remote voting right, it is essential that the fields above are filled in with (i) the shareholder’s name or corporate name, as the case may be; (ii) Brazilian taxpayer number (CNPJ or CPF, as the case may be; and (iii) an email address for any contact.
 

The Shareholder that chooses to exercise its remote voting rights by means of this Form may complete, according to the abovementioned guidance, and send it: (i) directly to the Company; (ii) to the Company´s Bookkeeper; or (iii) to his/her/its Custodian (if it renders such services), following the instructions below:

I. Sending of the Form directly to the Company: The shareholder shall send the original Form (completed, initialized and signed, as indicated above) jointly with a notarized copy of the following documents: (a) if to individuals: identity card with photo of the shareholder; (b) if to companies: (i) bylaws or consolidated articles of association and corporate documents that prove that the company is duly represented; and (ii) identity card with photo of the legal representative; (c) if to investment funds: (i) consolidated regulations of the fund; (ii) bylaws or articles of association of its manager, as the case may be, observing the voting policy of the fund and corporate documents that prove that the manager is duly represented; and (iii) identity card with photo of the manager’s legal representative. It is not required sworn translation of documents originally drawn up in Portuguese, French, English or Spanish, or documents with translations into those languages, being the sworn translation required in other cases. The following identity documents will be accepted, provided that they have photo and are valid: RG, RNE, CNH, passport or professional identity card officially accepted.

II. Sending of the Form to the custodian or the Company´s Bookkeeper: Shareholders that hold shares issued by the Company deposited in a central depository may transmit the voting instructions to fill the Form through their respective custodian, in case they provide this type of service. Shareholders that do not have their shares deposited in a central depository may transmit voting instructions to the Company´s Bookkeeper, Itaú Corretora de Valores S.A., financial institution hired by the Company for the provision of book-entry services for its securities, through the channels it makes available. The delivery of the Form will be subject to the rules, guidelines and deadlines set by each custodian or Itaú, as the case may be. For such, shareholders shall contact them and verify procedures, documents and information set by them for the shareholders transmit the voting instructions by Form.

In all cases, for the Form to have effect, the date of April 20, 2018 (i.e. seven (7) days before the date of the General Meeting, pursuant to article 21-B of CVM Instruction 481/09) will be the last day for its RECEIPT in one of the means listed above and not the last day for it to be sent. If the Form is received after April 20, 2018, the votes will not be counted.
 

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company

If the shareholder chooses to send the Form directly to the Company, he/she/it shall send it up to the Corporate Legal Department, by post, to Avenida Brigadeiro Luís Antônio, 3142, Jardim Paulista, City of São Paulo, State of São Paulo, 01402-000, following the deadlines and documents indicated above.

In case the shareholder wishes to include boards or candidates of members to the Board of Directors or to the Fiscal Council in the Form, he/she/it must submit such proposals (i) by the e-mail votoadistancia@gpabr.com or (ii) by post, Att. to the Corporate Legal Department, at Avenida Brigadeiro Luís Antônio, 3142, Jardim Paulista, City of São Paulo, State of São Paulo, 01402-000.
 

The institution in charge of the provision of book-entry services for the securities of the Company is Itaú Corretora de Valores S.A. and the instructions to deliver the Form to it can be found at

is Itaú Corretora de Valores S.A. and the instructions to deliver the Form to it can be found at www.itau.com.br/securitiesservices.

Itaú Corretora de Valores S.A.

Address: Avenida Brigadeiro Faria Lima, 3.500, 3º andar, Zip Code 04538-132, Cidade de São Paulo, Estado de São Paulo, Brasil.

E-mail: atendimentoescrituracao@itau-unibanco.com.br

Phone: 3003-9285 (capitals and metropolitan regions) or 0800 7209285 (other locations) Contact: Services to shareholders
 

Resolutions concerning the Annual General Meeting (AGM) 
 

Simple Resolution

1. Examine, reading, discussion and voting of the Management Report and the Financial Statements of the Company related to the fiscal year ended on December 31, 2017.

[ ] Approve [ ] Reject [ ] Abstain
 

Simple Resolution

2. To approve the allocation of the profit of the fiscal year ended on December 31, 2017, according to the Management Proposal, as follows: (i) R$ 146,917,347.06 for minimum mandatory dividends, this amount having its distribution already resolved by the Board of Directors as interest on equity (net amount) for the fiscal year 2017; and (ii) R$ 415,541,351.51 for the Expansion Reserve provided in the Bylaws.

[ ] Approve [ ] Reject [ ] Abstain
 

Simple Resolution

3. To approve the fixation of the annual global compensation of R$ 85,334,341.69 for the Company´s managers and Fiscal Council (in case the shareholders request its installation) for the fiscal year of 2018, according to the Management Proposal, being up to R$ 71,324,818.03 to the Board of Officers, up to R$ 13,188,723.66 to the Board of Directors and up to R$ 820,800.00 to the Fiscal Council.

[ ] Approve [ ] Reject [ ] Abstain
 

Election of the board of directors by single group of candidates

Acionista Controlador/Controlling Shareholder Jean-Charles Henri Naouri (Efetivo)

Arnaud Daniel Charles Walter Joachim Strasser (Efetivo) Manfred Heinrich Gartz (Efetivo) Carlos Mario Giraldo Moreno (Efetivo) Eleazar de Carvalho Filho (Efetivo) Jose Gabriel Loaiza Herrera (Efetivo) Luiz Augusto de Castro Neves (Efetivo) Luiz Nelson Guedes de Carvalho (Efetivo) Ronaldo Iabrudi dos Santos Pereira (Efetivo)

4. Indication of all names of the proposed board. - Acionista Controlador/Controlling Shareholder

[ ] Approve [ ] Reject [ ] Abstain

5. In case one of the candidates that are indicated to the proposed board stop integrating it, the votes corresponding to your shares can continue to be given to the proposed board?

[ ] Yes [ ] No [ ] Abstain

6. In the event of the adoption of cumulative voting, should the votes corresponding to your shares be distributed in equal percentages among the members whom you have chosen?

[ ] Yes [ ] No [ ] Abstain

7. Visualization of all the candidates that compose the proposed board to indicate the percentage (%) of the votes to be attributed.

Jean-Charles Henri Naouri (Efetivo) [ ] %

Arnaud Daniel Charles Walter Joachim Strasser (Efetivo) [ ] %

Manfred Heinrich Gartz (Efetivo) [ ] %

Carlos Mario Giraldo Moreno (Efetivo) [ ] %

Eleazar de Carvalho Filho (Efetivo) [ ] %

Jose Gabriel Loaiza Herrera (Efetivo) [ ] %

Luiz Augusto de Castro Neves (Efetivo) [ ] %

Luiz Nelson Guedes de Carvalho (Efetivo) [ ] %

Ronaldo Iabrudi dos Santos Pereira (Efetivo) [ ] %
 

Simple Question

8. Do you wish to request the adoption of cumulative voting for the election of the Board of Directors, under the terms of article 141 of Law 6,406 of 1976?

[ ] Yes [ ] No [ ] Abstain
 

Simple Question

9. Do you wish to adopt the separate vote for the election of the board of directors?

[ ] Yes [ ] No [ ] Abstain
 

Simple Question

10. Do you wish to request the installation of the Fiscal Council for the fiscal year of 2018?

[ ] Yes [ ] No [ ] Abstain
 

Simple Resolution

11. Approve the investment plan for the fiscal year of 2018, according to the Management Proposal, in the amount of R$ 1,6 billion, with the scope of (i) opening of stores, land acquisition and conversion of stores; (ii) renovation of stores; e (iii) IT and logistics infrastructure, and others productivity related projects. This amount does not include the Investment Plan of the controlled companies Via Varejo and Cnova.

[ ] Approve [ ] Reject [ ] Abstain
 

Simple Question

12. Should a second call for the Shareholders´ Meeting be necessary, the voting instructions contained in this Form may also be considered in the event of an Shareholders´ Meeting held