Casino, Xxxxxxxx-Xxxxxxxxx S. A., a société anonyme organized under the laws of France, having its registered office at 0, Xxxxxxxxx xx Xxxxxx, 00000 Xxxxx-Xxxxxxx, Xxxxxx, registered with the registry of trade and companies of Saint-Etienne under number 554 501 171 (“CGP”);
Casino, Xxxxxxxx-Xxxxxxxxx S. A. c/o Board of Directors 0 Xxxxxxxxx xx Xxxxxx, 00000 Xxxxx-Xxxxxxx, Xxxxxx E-mail address: [e-mail]
Casino, Xxxxxxxx-Xxxxxxxxx S. A. Name : Xxxx-Xxxxxxx Naouri Title : Chief Executive Officer /s/ Xxxxxx Xxxxx Xxxxxxx Almacenes Éxito S.A. Name : Xxxxxx Xxxxx Xxxxxxx Title : President (signature page to contribution agreement) This Agreement has been entered into on the date stated at the beginning of this Agreement and may be signed in counterparts, which together shall constitute one and the same agreement. /s/ X. Xxxx Jaïpur Financial Markets B.V. Name : X. Xxxx Title : director A /s/ H. Loevendie Jaïpur Financial Markets B.V. Name : H. Loevendie Title : director B (signature page to contribution agreement) ANNEX A - RESOLUTION Execution version RESOLUTION OF THE SHAREHOLDERS CNOVA N.V. Dated 24 July 2014 Resolution of the shareholders (the “Shareholders”) of Cnova N.V., a limited liability company (naamloze vennootschap) having its corporate seat at Amsterdam (address: 5613 AM Eindhoven, Professor Dr Xxxxxxxxxxx 00X, trade register number 60776676) (the “Company”),
Casino, Xxxxxxxx-Xxxxxxxxx S. A. /s/ Xxxx-Xxxxxxx Naouri By: : Xxxx-Xxxxxxx Naouri Capacity : Chief Executive Officer Almacenes Éxito S.A. /s/ Xxxxxx Xxxxx Xxxxxxx By: : Xxxxxx Xxxxx Xxxxxxx Capacity : President Jaïpur Financial Markets B.V. /s/ X. Xxxx By: : X. Xxxx Capacity : director A /s/ H. Loevendie By: : H. Loevendie Capacity : director B (signature page to shareholders resolution Cnova N.V.) EXHIBIT A FRAMEWORK DOCUMENTS ANNEX B - DEED OF ISSUE Execution version DEED OF ISSUE OF ORDINARY SHARES CNOVA N.V. between Casino, Xxxxxxxx-Xxxxxxxxx S.A. Almacenes Éxito S.A. and Jaïpur Financial Markets B.V. as subscribers and Cnova N.V. as Company DEED OF ISSUE OF ORDINARY SHARES CNOVA N.V. On this day, the twenty-fourth day of July two thousand and fourteen, appeared before me, Xxxxxx Xxxx Xxxxxx Xxxxx, civil law notary at Amsterdam: Xxxxxx Xxxxx van Drooge, employed at my office at 1077 XV Amsterdam, Strawinskylaan 1999, born in Enschede on the thirteenth day of June nineteen hundred and eighty-one, acting for the purposes of this Deed as the holder of written powers of attorney from:
Casino, Xxxxxxxx-Xxxxxxxxx S. A., a société anonyme organized under the laws of France, having its registered office at 0, Xxxxxxxxx xx Xxxxxx, 00000 Xxxxx-Xxxxxxx, Xxxxxx, enrolled with CNPJ/MF under No. 47.508.411/0001-56 (hereinafter referred to as “CGP”); and, ALMACENES ÉXITO S.A., a company organized under the laws of Colombia, headquartered in Envigado, Department of Antioquia, Colombia, registered with the trade register with CNPJ/MF under No. 23.041.875/0001-37 (hereinafter referred to as “EXITO”), and, as Intervenient Parties, COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, sociedade anônima organized under the laws of Brazil, with registered head offices in the City of São Paulo, State of São Paulo, at Avenida Brigadeiro Xxxx Xxxxxxx, 3.142, and enrolled with the CNPJ/MF under No. 47.508.411/0001-56 (hereinafter referred to as “CBD”);
Casino, Xxxxxxxx-Xxxxxxxxx S. A. Name : Xxxx-Xxxxxxx Naouri Title : CEO /s/ Xxxxxxx Xxxxxxxx /s/ Xxxxxxxxxx Xxxxxxx Companhia Brasileira de Distribução S.A. Companhia Brasileira de Distribução S.A. Name : Xxxxxxx Xxxxxxxx Name : Xxxxxxxxxx Xxxxxxx Title : VP Gestão de Gente (Vice President for People Management) Title : VP Financeiro (Financial Vice President) /s/ Líbano Xxxxxxx Xxxxxxx /s/ Xxxxx Xxxxxxxx Xxxxxx Via Varejo S.A. Via Varejo S.A. Name : Líbano Xxxxxxx Xxxxxxx Name : Xxxxx Xxxxxxxx Xxxxxx Title : Chief Executive Officer Title : /s/ Xxxxxx Xxxxxxx Almacenes Éxito S.A. Name : Xxxxxx Xxxxxxx Title : /s/ Germán Xxxxxxxx Xxxxxxx Xxxxxxx Germán Xxxxxxxx Xxxxxxx Xxxxxxx /s/ Xxxxxxx Xxxxx Xxxxxxx Xxxxxxx Xxxxx Xxxxxxx For acknowledgement of Clauses 3.2, 3.3, 5.4 and 21 up to and including 31: /s/ Xxxxx Xxxxxxx Xxxx Marneylectro B.V. Name : Xxxxx Xxxxxxx Xxxx Title : Directora /s/ Hans Loevendie Marneylectro B.V. Name : Hans Loevendie Title : Director For acknowledgement of Clauses 3.2, 3.3, 5.4 and 21 up to and including 31: /s/ Xxx Xxxx Marneylectro S.à x.x. Name : Xxx Xxxx Title : Manager For acknowledgement of Clauses 3.2, 3.3, 5.4 and 21 up to and including 31: /s/ Xxxxxxxx Tracanella /s/ Oderi Xxxxx Xxxxx Nova Pontocom Comércio Eletrônico S.A. Nova Pontocom Comércio Eletrônico S.A. Name : Xxxxxxxx Tracanella Name : Oderi Xxxxx Xxxxx Title : Title : ANNEX A - INITIAL SUBSCRIPTION DEED OF ISSUE DEED OF ISSUE OF SPECIAL VOTING SHARES Dated , 2014 THE UNDERSIGNED
Casino, Xxxxxxxx-Xxxxxxxxx S. A. /s/ Xxxxxxxx Xxxxxxx /s/ Xxxxx Coliche By: Xxxxxxxx Xxxxxxx By: Xxxxx Coliche Title: CEO Title: Director Development and Holdings EURIS S.A.S. /s/ Xxxxxxx Xxxxx By: Xxxxxxx Xxxxx Title: Directeur Général Adjoint
