| Corporate Name | B2W – Companhia Global do Varejo |
| Head Office Address | Rua Henry Ford, 643 - Osasco - SP |
| Website | www.b2winc.com |
| Investor Relations Officer | Name: José Timotheo Barros |
| E-mail: ri@b2winc.com | |
| Phone(s): 55 21 2206-6000 | |
| Fax: 55 21 3523-7051 | |
| Responsible for Investor Relations Area | Name: Franco Teixeira Abelardo |
| E-mail: franco.abelardo@b2winc.com | |
| Phone(s): 55 21 2206-6001 | |
| Fax: 55 21 3523-7051 | |
| 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 12/31/2008 | |
|---|---|
| EVENT | DATE |
| Disclosure to shareholders | 03/12/2009 |
| Publication | 03/13/2009 |
| Submission to BOVESPA | 03/12/2009 |
| Standard Financial Statements – DFP, relative to the year ended on 12/31/2008 | |
|---|---|
| EVENT | DATE |
| Submission | 03/12/2009 |
| Cash distribution of earnings for the fiscal year ended on 12/31/2008 | |
|---|---|
| To be defined in the Board of Directors’ Meeting to be held on 03/12/2009 and ratified by the Annual Shareholders’ Meeting to be held on 04/25/2009 | |
| Annual Financial Statements – IAN, relative to the year ended on 12/31/2008 | |
|---|---|
| EVENT | DATE |
| Submission | 03/12/2009 |
| Quarterly Financial Information – ITR | |
|---|---|
| EVENT | DATE |
| Submission to BOVESPA | |
| Referring to 4th Quarter of 2008 | 03/12/2009 |
| Referring to 1st Quarter of 2009 | 05/07/2009 |
| Referring to 2nd Quarter of 2009 | 08/06/2009 |
| Referring to 3rd Quarter of 2009 | 11/05/2009 |
| Shareholders’ Meeting | |
|---|---|
| EVENT | DATE |
| Publication of Notice of Meeting | 03/30/2009 |
| Submission of Notice of Meeting to BOVESPA | 03/30/2009 |
| Date of the Annual Shareholders’ Meeting | 04/25/2009 |
| Submission to BOVESPA of the Minutes of the Annual Shareholders’ Meeting | 04/25/2009 |
| Public Meeting with Analysts | |
|---|---|
| EVENT | DATE |
| Time and venue to be defined | 12/28/2009 |
| Conference Call (Optional) | |
|---|---|
| EVENT | DATE |
| Referring to 4th Quarter of 2008 | 03/13/2009 |
| Referring to 1st Quarter of 2009 | 05/08/2009 |
| Referring to 2nd Quarter of 2009 | 08/07/2009 |
| Referring to 3rd Quarter of 2009 | 11/06/2009 |
| Board of Directors’ Meeting | |
|---|---|
| EVENT | DATE |
| Board of Directors’ Meeting: Analysis of the Financial Statements for fiscal year ended on 12/31/2008; approval of cash distribution of earnings for fiscal year ended on 12/31/2008 |
03/12/2009 |
| Submission to BOVESPA of the main deliberations of the Board of Directors´ Meeting |
03/12/2009 |
| Submission to BOVESPA of the Minutes of the Board of Directors´ Meeting | 03/12/2009 |
