RAIA DROGASIL S.A. CNPJ/MF: 61.585.865/0001-51 NIRE: 35.300.035.

844 Minutes of the Board of Directors’ Meeting held on July 1st, 2013

Date, time, and place: Held on the 1st day of July, 2013, at 10:30 a.m., at the head office of Raia Drogasil S.A. (“Company”), located in the City of São Paulo, State of São Paulo, at Avenida Corifeu de Azevedo Marques, No. 3,097, Butantã, Zip Code 05339900. Attendance: All of the members of the Board of Directors of the Company. Chair: President: Antonio Carlos Pipponzi; Secretary: Renato Pires Oliveira Dias. Agenda: Resolve upon: (i) the resignation presented by the Executive Director of the Company from his post as CEO and as member of the the Company’s Expansion, Strategic, Personnel and Finance committees; and (ii) the appointment of the new Executive Director of the Company and member of the committees indicated in item “i” above. Resolutions: After the agenda of the meeting was reviewed, the members of the Board of Directors of the Company, by unanimous vote: (i) accepted the resignation of Mr. Cláudio Roberto Ely from his post of Executive Director of the Company, to which he was appointed by means of the Ordinary and Extraordinary Shareholders Meeting, held on April 29th, 2013, and to his post as member of the Company’s Expansion, Strategic, Personnel and Finance committees, to which he was appointed by means of the Board of Directors’ Meeting of the Company held on the same date; and (ii) appoint, pursuant to the terms of Article 8, item “i”, of the By-Laws of the Company, Mr. Marcílio D’Amico Pousada, Brazilian, married, business administrator, bearer of the Identity Card RG No. 15,139,490 SSP/SP and enrolled with the CPF/MF under No. 066,548,318-02, with office in the City of São Paulo, State of São Paulo, at Avenida Corifeu de Azevedo Marques, No. 3,097, to the post of Executive Director of the Company and member of the committees of the Company’s Expansion, Strategic, Personnel and Finance, all with a term of office until the first Board of Directors Meeting of the Company held after the General Shareholders Meeting to be held in the

This is a free translation of the original minutes drawn up in the Company’s records. declaring. 6. public faith or property. permanently or temporarily.404/76. the national financial system. pursuant to the terms of the Regulation of the Novo Mercado of BM&F BOVESPA S.A. . the meeting was closed and these minutes were drafted. Paulo Sérgio Coutinho Galvão Filho. that he acknowledges the terms of article 147 of Law No. under the penalties of law. or due to crime against the welfare. read and signed by all those in attendance: (a) Antonio Carlos Pipponzi – President.fiscal year of 2015. bribery or payoff. occupying public offices. Hector Nunez. along with the termination of the term of office of the other members of the Board of Directors and of the referred committees. .Bolsa de Valores. the Director shall sign the Instrument of Consent of Directors. Carlos Pires Oliveira Dias. Conclusion: As there was nothing further to be discussed. graft or embezzlement crimes. André Rizzi de Oliveira and José Paschoal Rossetti. (b) Antonio Carlos Pipponzi. Renato Pires Oliveira Dias – Secretary. or due to bankruptcy. nor has been sentenced or is under the effects of a judgment to a penalty that prevents him from. malfeasance. Cristiana Almeida Pipponzi. Mercadorias e Futuros (the São Paulo Stock Exchange). Jairo Eduardo Loureiro. and that he is not prevented by a special law. The Director appointed hereby shall assume his office by means of the execution of the instrument of investiture. As a condition to the his investiture. Renato Pires Oliveira Dias.

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