CNOVA NV – Notice of the 2025 Annual General Meeting of Shareholders

Amsterdam – May 12, 2025, 18:15 CEST — Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392)
(“Cnova” or the “Company”) today published the notice for its 2025 Annual General Meeting of Shareholders
(the “AGM”) on its website at www.cnova.com. The AGM is to be held on on Wednesday June 25, 2025, at
11:30 a.m. CEST, at Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the “AGM”).