CNOVA N.V. Change to the Board of Directors

AMSTERDAM – March 28, 2024, 08:15 CET Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) today announces a change to its Board of Directors.
The Company’s Chairman, non-executive director and member of the Nomination and Remuneration Committee, Mr.
Jean-Yves Haagen, and Mrs. Josseline de Clausade, non-executive director, resigned their directorship as per March 27,
The Company’s Board of Directors and management are most grateful to Mr. Haagen and Mrs. de Clausade for their
valuable contributions to the Company.
The Company also noted that on March 28, 2024, its controlling shareholder, Casino Guichard-Perrachon S.A., issued a
press release related to the finalization of its restructuring. This press release is available on the Company’s website –

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