CNOVA N.V. Change to the Board of Directors

AMSTERDAM – November 30 2023, 20:00 CET Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) today announces a change to its Board of Directors.
Following the completion of the transaction pursuant to which Casino-Guichard-Perrachon S.A. acquired CBD
Luxembourg Holding from GPA (Companhia Brasileira de Distribuição) which increased Casino’s stake in Cnova,
directly and through wholly-owned subsidiaries, to 98.8%, Messrs. Eleazar de Carvalho, Vice-Chairman and nonexecutive director of the Company, Guillaume Michaloux, non-executive director of the Company and Christophe
Hidalgo, non-executive director of the Company, have resigned their directorships as per the date hereof.
The Company’s Board of Directors and management are most grateful to Messrs. De Carvalho, Michaloux and Hidalgo
for their dedication and valuable contribution to the Company.