COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO

Publicly Held Company with Authorized Capital

Corporate Taxpayers’ Registry (CNPJ/MF) number 47.508.411/0001-56

Commercial Registry (NIRE) number 35.300.089.901

MINUTES OF THE SPECIAL SHAREHOLDERS’ MEETING

HELD ON AUGUST 26^th, 2013

1.            DATE, TIME AND PLACE: On the twenty sixth  day of August 2013, at 10 a.m., at Companhia Brasileira de Distribuição (“Company”) headquarters, located at Avenida Brigadeiro Luís Antônio, nr. 3.142, in the Capital of the State of São Paulo.

2.            CALL: Call notice duly published on the State of São Paulo Official Register, issues of August 09^th, 10^th and 13^th, 2013, on pages 23, 22 and 42, respectively, and in “O Estado de São Paulo” newspaper, issues of August 09^th, 10^th and 11^th, 2013, on pages B9, B6 and B11, respectively.

3.            QUORUM: Shareholders representing more than two thirds of the voting capital of the Company, according to the signatures set on the respective Shareholders Attendance Book, thus being demonstrated the legal quorum for the Meeting to be held.

4.         MEETING BOARD:  Mrs. Daniela Sabbag, Investor Relations Officer of the Company, presided over the Meeting, under Article 9 of the Bylaws, and invited me, Marcelo Acerbi de Almeida, to act in the capacity of her Secretary.

5.            AGENDA:  (i) Election of one (1) member to the Company´s Board of Directors, as replacement to Director Mr Jean Louis Bourgier, all of which to hold office until the Company´s Annual General Shareholders’ Meeting of 2014 and (ii) the  Management Proposal for the amendment of the remuneration to be paid to the Company’s Board of Directors and to its support committees on the fiscal year of 2013.

6.            SUMMARY OF RESOLUTIONS: The Shareholders’ Meeting, upon the absence of those legally incapable, resolved as follows:

6.1.         To registry the resignation of the member of the Board of Directors, Mr. Jean Louis Bourgier. The Chairman thanked his contribution for Company’s development achieved.

6.2.         To appoint, by unanimous vote of the present, in order to make up the Company’s Board of Directors, for a term of office that ends in the Annual Shareholders’ Meeting to be held on 2014, Mr. Ronaldo Iabrudi dos Santos Pereira, Brazilian, single, psychologist, bearer of the Brazilian Identity Card RG nr.  MG-238.631, SSP/MG, enrolled with the Individual Taxpayers’ Registry (CPF/MF) under nr. 223.184.456-72, resident in the Capital of the State of São Paulo with office at Avenida Brigadeiro Luís Antônio, nr. 3.142.

6.3.         Consequently, shall now be part of the Board of Directors the hereunder members: Abilio dos Santos Diniz (Chairman); Arnaud Daniel Charles Walter Joachim Strasser (Vice Chairman), Jean-Charles Henri Naouri; Antoine Giscard D’Estaing; Ulisses Kameyama; Ronaldo Iabrudi dos Santos Pereira; Luiz Fernando Figueiredo;  Eleazar de Carvalho Filho; Luiz Augusto de Castro Neves; Roberto Oliveira de Lima;  Maria Helena dos Santos Fernandes Santana;  Guilherme Affonso Ferreira;  Fábio Schvartsman;  and  Pedro Henrique Chermont de Miranda.

6.4.         To approve, by unanimous vote of the present, the increase of one million four hundred and sixty-one thousand, nine hundred and eleven Brazilian Reais (R$ 1,461,911.00) on remuneration to be paid to the Board of Directors and its support committees for the fiscal year of 2013, from the total amount of six million, five hundred eighty-five thousand six hundred Brazilian Reais (R$ 6,585,600.00) to eight million, forty-seven thousand, five hundred and eleven Brazilian Reais (R$ 8,047,511.00), in accordance with the Management Proposal.

7.            DOCUMENTS FILED: (a) Call Notice; and (b) Management Proposal.

ADJOURNMENT:  With nothing further to come before the board, the works were adjourned for these minutes to be drafted as a summary and which, upon being read and approved, were signed by the shareholders present. São Paulo, August 26^th, 2013. Summary of the minutes drawn up on the proper book, as provided for by paragraph 3 of article 130 of Law No. 6404/76. Signatures: Daniela Sabbag – Chairman; Marcelo Acerbi de Almeida – Secretary. Attending Shareholders: Wilkes Participações S/A, on its own behalf and as usufructuary of voting rights of Sudaco Participações Ltda., Casino Guichard Perrachon, Abilio dos Santos Diniz and Ana Maria Falleiros dos Santos Diniz D’Ávila (dully represented by Eduardo Oliveira).

This is a true copy of its original.

Marcelo Acerbi de Almeida

Secretary