| Corporate Name | B2W – Companhia Global do Varejo |
| Head Office Address | Rua Sacadura Cabral, 102 - Rio de Janeiro - RJ |
| Website | www.b2winc.com |
| Investor Relations Officer | Name: François Pierre Bloquiau |
| E-mail: ri@b2winc.com | |
| Phone(s): 55 21 2206-6000 | |
| Fax: 55 21 2206-6898 | |
| Responsible for Investor Relations Area | Name: Raoni Lapagesse Franco Fabiano |
| E-mail: ri@b2winc.com | |
| Phone(s): 55 21 2206-6000 | |
| Fax: 55 21 2206-6898 | |
| Newspapers (and location) in which their corporate acts are published |
Diário Oficial do Estado de São Paulo Valor Econômico (National) |
|
The Company is bound to the arbitration of the Câmara de Arbitragem do Mercado (Market Arbitration Chamber) according to the Cláusula Compromissória (Commitment Clause) registered in its By-Laws. |
|
| Annual Financial Statements related to the year ended on 12/31/2011 | |
|---|---|
| EVENT | DATE |
| Disclosure to shareholders | 03/01/2012 |
| Publication | 03/07/2012 |
| Submission to BOVESPA | 03/01/2012 |
| Standard Financial Statements – DFP, relative to the year ended on 12/31/2011 | |
|---|---|
| EVENT | DATE |
| Submission | 03/01/2012 |
| Cash distribution of earnings for the fiscal year ended on 12/31/2011 | |||||
|---|---|---|---|---|---|
| Earning | Event - Date | Sum (R$) | Value in R$/share | Date of Payment | |
| Dividends | Annual General Meeting - 04/30/2011 | ||||
| Reference Form relative to the current fiscal year ended on 12/31/2012 | |
|---|---|
| EVENT | DATE |
| Submission | 05/31/2012 |
| Quarterly Financial Information – ITR | |
|---|---|
| EVENT | DATE |
| Submission to BOVESPA | |
| Referring to 1st Quarter of 2012 | 04/26/2012 |
| Referring to 2nd Quarter of 2012 | 07/27/2012 |
| Referring to 3rd Quarter of 2012 | 10/30/2012 |
| Quarterly Financial Information in English | |
|---|---|
| EVENT | DATE |
| Submission to BOVESPA | |
| Referring to 1st Quarter of 2012 | 05/11/2012 |
| Referring to 2nd Quarter of 2012 | 08/10/2012 |
| Referring to 3rd Quarter of 2012 | 11/14/2012 |
| Shareholders’ Meeting | |
|---|---|
| EVENT | DATE |
| Publication of Notice of Meeting | 03/30, 04/02 and 04/03/2012 |
| Submission of notice of meeting to BM&FBOVESPA | 03/26/2012 |
| Submission of management proposal to BM&FBOVESPA | 03/30/2012 |
| Date of the Annual Shareholders’ Meeting | 04/30/2012 |
| Submission to BOVESPA of the Minutes of the Annual Shareholders’ Meeting | 04/30/2012 |
| Public Meeting with Analysts | |
|---|---|
| EVENT | DATE |
| Achievement of Public Meeting with Analists, open to the public (place and time to be confirmed) | December 2012, Rio de Janeiro |
| Conference Call | |
|---|---|
| EVENT | DATE |
| Referring to 4th Quarter of 2011, at 1:00 p.m. BRZ Time | 03/02/2012 |
| Referring to 1st Quarter of 2012, at 12:00 p.m. BRZ Time | 04/27/2012 |
| Referring to 2nd Quarter of 2012, at 12:00 p.m. BRZ Time | 07/27/2012 |
| Referring to 3rd Quarter of 2012, at 1:00 p.m. BRZ Time | 10/31/2012 |
