Cnova’s Extraordinary General Meeting of Shareholders

Cnova held an extraordinary general meeting of shareholders on November 24th, 2016.

In accordance with the requirements of Dutch law, this meeting was convened to: (i) review with the Company’s shareholders the annual board report for the financial year 2015, which is subject to Dutch law and the Dutch Corporate Governance Code (the “2015 Board Report”), and (ii) submit to a shareholder vote the adoption of the annual accounts for the financial year 2015 (the “2015 Annual Accounts”) as well as various other items relating to Dutch corporate law.

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