VIA VAREJO S.A. CNPJ/MF (Brazilian Taxpayer Id.) No. 33.041.260

VIA VAREJO S.A.
CNPJ/MF (Brazilian Taxpayer Id.) No. 33.041.260/0652-90
NIRE (State Registry) No. 35.300.394.925
EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING
TH
HELD ON DECEMBER 26 , 2014
1.
th
DATE, TIME, AND PLACE: On the 26 of December, 2014, at 10 a.m., at the head
offices of Via Varejo S.A. (“Company”), located at Rua João Pessoa, No. 83, 3rd floor, Centro
district, at the City of São Caetano do Sul, State of São Paulo.
2.
CHAIRMAN AND SECRETARY: Chairman: Mr. Ronaldo Iabrudi dos Santos Pereira;
Secretary: Mrs. Ana Paula Tarossi Silva.
3.
NOTICE OF MEETING AND ATTENDING PERSONS: The meeting was duly called
pursuant to Article 21 of the Company’s Bylaws. All members of the Company’s Board of
Directors attended this meeting, to wit: Messrs. Ronaldo Iabrudi dos Santos Pereira, Arnaud
Strasser, Alberto Ribeiro Guth, Christophe José Hidalgo, Líbano Miranda Barroso, Michael
Klein, Renato Carvalho do Nascimento, Roberto Fulcherberguer e Yves Desjacques.
4.
AGENDA: (i) Analysis and deliberation on the provision of services of advertising
agreement to be entered into between the Company and Cnova Comércio Eletrônico S.A.
(“Cnova”); and (ii) Analysis and deliberation on the reimburse agreement to be entered into
between Casino, Companhia Brasileira de Distribuição and the Company.
5.
DELIBERATIONS: As the meeting was commenced, the Board members examined the
items comprised in the agenda and unanimously approved without reservations the following
resolutions:
(i) the provision of services of advertising agreement to be entered into between the Company
and Cnova Comércio Eletrônico S.A. (“Cnova”); and
(ii) the reimburse agreement to be entered into between Casino, Companhia Brasileira de
Distribuição and the Company.
6.
APPROVAL AND SIGNATURE OF THESE MINUTES: As there were no further
matters to be addressed, the meeting was adjourned so that these minutes were drawn up.
Then the meeting was resumed and these minutes were read and agreed to, having been
undersigned by all attending persons. Chairman: Mr. Ronaldo Iabrudi dos Santos Pereira;
Secretary: Mrs. Ana Paula Tarossi Silva. Members of the Board of Directors: Messrs. Ronaldo
Iabrudi dos Santos Pereira, Arnaud Strasser, Alberto Ribeiro Guth, Christophe José Hidalgo,
Líbano Miranda Barroso, Michael Klein, Renato Carvalho do Nascimento, Roberto
Fulcherberguer and Yves Desjacques.
São Caetano do Sul (SP), December 26th, 2014.
Ana Paula Tarossi Silva
Secretary