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Casino, Guichard-Perrachon SA

Board/Management Information May 19, 2023

1183_iss_2023-05-19_a9f5536a-ed7a-457a-af54-f1c491c7d612.pdf

Board/Management Information

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Composition of the Board of Administration

Paris, May 19, 2023

In order not to avoid any risk of conflict of interest within the framework of the study by the Casino group of the proposal of EP Global Commerce a.s. and not to interfere in any way with the work of the Board of Administration, Fimalac has informed Casino, Guichard-Perrachon of his decision to resign from his position as administrator, with immediate effect.

ANALYSTS AND INVESTORS CONTACTS

Christopher WELTON – Phone number: +33 (0)1 53 65 64 17 [email protected]

or

+33 (0)1 53 65 24 17

IR\[email protected]

PRESS CONTACTS

Casino Group – Communications Director

Stéphanie Abadie - [email protected] - +33 (0)6 26 27 37 05 or

+33(0)1 53 65 24 78 - [email protected]

Agence IMAGE 7

Karine Allouis – Phone number: +33(0)1 53 70 74 84 - [email protected] Laurent Poinsot – Phone number: + 33(0)6 80 11 73 52 - [email protected]

1 Cf. press release of 24 April 2023

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