Protocol of Merger and Justification Sample Contracts

PROTOCOL OF MERGER AND JUSTIFICATION
Protocol of Merger and Justification • June 22nd, 2010

- COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, company with head office in the City of São Paulo, State of São Paulo, at Av. Brigadeiro Luiz Antonio 3142, Jardim Paulista, CEP: 01402-901, enrolled with CNPJ/MF under # 47.508.411/0001-56, with articles of incorporation filed with the Commercial Registry of the State of São Paulo – JUCESP, under NIRE 35.300.089.901, on November 19, 1981, represented herein by its Investment and Work Officers and Financial Managers, respectively, CAIO RACY MATTAR, Brazilian, married, civil engineer, holder of the ID # 5.396.320, SSP/SP, enrolled with CPF/MF under # 034.118.768-24 and ENÉAS CÉSAR PESTANA

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