| CIA BRASILEIRA DE DISTRIB | 06/07/2009 EGM | |
|---|---|---|
| 1 | Approve the acquisition of 74.24% of the issued share capital of Globex Utilidades SA by Mandala Empeendimentos e Participacoes SA, a subsidiary of the company | Abstain |
| 2 | Authorise Mandala to launch a tender offer for the acquistion of the Globex's shares held by minority shareholders | Abstain |
| 3 | Change the name of the preference shares without altering their rights | Abstain |
| 4 | Create non-voting class B preference shares | Abstain |
| 5 | Issue shares | Abstain |
| 6 | Amend Articles | For |