The board of directors of Companhia Brasileira De Distribuicao meeting held on April 26, 2024, in accordance with the company's Bylaws, the Members of the Company's Board of Directors resolved, unanimously and without reservations, to elect Ms. Aline Pacheco Pelucio as Corporate Governance Secretary of the Company's Board of Directors. Company. The Members of the Company's Board of Directors resolved, unanimously and without reservations, to elect the composition of the Advisory Committees of the Company's Board of Directors as follows: Financial Committee: (i) Eleazar de Carvalho Filho, in the position of Coordinating Member; (ii) Christophe José Hidalgo; (iii) José Luiz Guttierrez; (iv) Márcia de Nogueira Mello; and (v) Philippe Alarcon; Management, People and Sustainability Committee: (i) Eleazar de Carvalho Filho, in the position of Coordinating Member; (ii) Luiz Augusto de Castro Neves; (iii) Marcelo Ribeiro Pimentel; and (iv) Rachel Maia; Audit Committee: (i) Christophe José Hidalgo, in the position of Coordinating Member; (ii) Fernando Dal-Ri Murcia; (iii) Gisélia da Silva; (iv) Luiz Augusto de Castro Neves; and (v) Rachel Maia; It is Strategy Committee: (i) Marcelo Ribeiro Pimentel, in the position of Coordinating Member; (ii) José Luiz Guttierrez; (iii) Márcia de Nogueira Mello; and (iv) Philippe Alarcon.