Envigado, March 17, 2015 Mrs. SANDRA PATRICIA PEREA DÍAZ Deputy Superintendent for Issuers, Investment Portfolios and other Agents Financial Superintendence of Colombia Bogota REFERENCE: 058-006 Almacenes Éxito S.A. 58 Relevant Information 01 Request / Presentation In compliance with the provisions of Decree 2555 of July 15, 2010, articles 188.8.131.52.5 and in my capacity as Legal Representative of Almacenes Exito S.A. (“Éxito") I hereby announce that the Board of Directors at its meeting held today appointed Mrs. Claudia Echavarria Uribe as General Counsel and Legal Representative before the judicial, administrative and police authorities. Mrs. Claudia Echavarria will replace Carlos Fernando Henao Moreno, who submitted his resignation effective as of March 17, 2015. Mrs Echavarria´s appointment will be effective from today. Sincerely, Filipe Da Silva Nogueira Legal Representative CC Colombian Stock Exchange Depósito Centralizado de Valores Deceval S.A.
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