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    CRFB3   BRCRFBACNOR2

ATACADÃO S.A.

(CRFB3)
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Atacadão S A : Reunião da Administração

06/18/2021 | 05:03pm EDT

ATACADÃO S.A.

CNPJ/MF No. 75.315.333/0001-09

NIRE 35.300.043.154

ATA DE REUNIÃO DO CONSELHO DE ADMINISTRAÇÃO

REALIZADA EM 18 DE JUNHO DE 2021

01. Data, Hora e Local: Os membros do Conselho de Administração do ATACADÃO S.A. ("Companhia") se reuniram, remotamente, em 18 de junho de 2021, às 12:00 horas (meio dia) através de vídeo conferência e conference call.

02. Convocação e Presença: A convocação foi dispensada, considerando que todos os membros do Conselho de Administração estavam presentes, participando através de vídeo conferência, conference call.

03. Mesa: Presidente: Matthieu Malige; Secretária: Ana Hieaux.

04. Ordem do Dia: Deliberar sobre a rerratificação da ata da reunião do Conselho de

Administração realizada no dia 11/06/2021 ("Ata"), com o objetivo de alterar a data de pagamento dos juros sobre capital próprio.

05. Deliberações: Os membros do Conselho de Administração aprovaram, por unanimidade, a rerratificação da Ata, com o objetivo de alterar a data de pagamento dos juros sobre capital próprio aprovados em tal reunião, do dia 24 de junho para o dia 30 de junho de 2021, de forma que a última frase do item de "deliberações" da Ata passará a ter a seguinte redação: "O pagamento será realizado à vista, no dia 30 de junho de 2021, sujeito ao imposto de renda retido na fonte à alíquota em vigor, exceto para os acionistas comprovadamente imunes ou isentos".

Todas as demais informações e deliberações mencionadas na Ata ficam, desde já, ratificadas.

06. Encerramento: Nada mais havendo a ser tratado, foram os trabalhos suspensos pelo tempo necessário à lavratura da presente ata que, lida e achada conforme, foi assinada por todos os presentes. Mesa: Matthieu Malige - Presidente; Ana Hieaux - Secretária. Membros do Conselho de Administração: Matthieu Dominique Marie Malige (Presidente do Conselho de Administração); Edouard Balthazard Bertrand de Chavagnac (Vice Presidente do Conselho de Administração); Marc- Olivier Rochu; Jérôme Nanty; Claire Marie du Payrat; Abílio Diniz; Eduardo Pongrácz Rossi; Marcelo Pavão Lacerda; Luiz Fernando Vendramini Fleury; e Noël Frédéric Georges Prioux.

A Secretária certifica que se trata de um resumo autêntico da ata da reunião da mesma data, redigida no próprio Livro de Atas, nos termos do Artigo 130 da Lei nº 6.404 de 1976.

São Paulo, 18 de junho de 2021.

Ana Luísa Fagundes Rovai Hieaux

Secretária

ATACADÃO S.A.

Corporate Taxpayers' Registry (CNPJ/MF) No. 75.315.333/0001-09

Company Registry (NIRE) 35.300.043.154

MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON JUNE 18, 2021

01. Date, Time and Place: The members of the Board of Directors of ATACADÃO S.A. (the "Company") met remotely on June 18, 2021, at 12:00pm (BR Time), via video conference and conference call.

02. Call Notice and Attendance: The call notice has been waived, considering that all members of the Board of Directors were present, participating through video conference or conference call.

03. Presiding Board: Chairman: Matthieu Malige; Secretary: Ana Hieaux.

04. Agenda: Discuss and resolve on the rectification of the minutes of the

Board of Directors meeting held on June 11, 2021 ("Meeting Minutes"), to adjust the payment date of the interest on equity.

05. Resolutions: The members of the Board of Directors unanimously approved the rectification of the Meeting Minutes in order to change the date of payment of the interest on equity approved at such meeting, from June 24th, 2021, to June 30th, 2021, so that the last sentence of the Meeting Minutes shall be read as follows: "The payment will be made in one installment, on June 30th, 2021, subject to withholding income tax at the rate in force, except for those shareholders proven to be immune or exempt."

All the other resolutions and information mentioned in the Meeting Minutes are hereby ratified.

06. Closing: With nothing further to discuss, works were temporarily suspended for the time needed to prepare these minutes, which were read, found conformed and signed by all attendees. Presiding Board: Matthieu Malige - Chairman; Ana Hieaux - Secretary. Members of the Board of Directors attending the meeting: Matthieu Dominique Marie Malige (Chairman of the Board of Directors); Edouard de Chavagnac (Vice President of the Board of Directors); Abílio Diniz ; Eduardo Pongrácz Rossi; Marcelo Pavão Lacerda; Luiz Fernando Vendramini Fleury; Jérôme Nanty ; Claire du Payrat ; Marc-Olivier Rochu ; and Noël Frédéric Georges Prioux.

The Secretary certifies that this is an authentic summary of the minutes of the meeting held on the date hereof, written in the Minutes Book of the Company, in accordance with article 130 of Law No. 6,404 of 1976.

São Paulo, June 18, 2021.

_____________________________

Ana Hieaux

Secretary

- 2 -

Disclaimer

Atacadão SA published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 21:02:01 UTC.


© Publicnow 2021
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Net income 2021 2 872 M 534 M 534 M
Net cash 2021 329 M 61,2 M 61,2 M
P/E ratio 2021 12,1x
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