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2015-04-08

Cnova N.V.: Cnova N.V. Publishes 2014 Dutch Annual Financial Report and Agenda for 2015 AGM

CNOVA N.V. Publishes 2014 Dutch Annual Financial Report

and Agenda for 2015 AGM

AMSTERDAM, April 8, 2015 - Cnova N.V. (NASDAQ and Euronext in Paris: CNV)
("Cnova") today published its Dutch annual financial report, including
audited annual accounts over the financial year ended December 31, 2014 and
the annual report over that financial year as required by Dutch law, as filed
with the Dutch Authority for the Financial Markets (Autoriteit Financiële
Markten
) and, on a Form 6-K, with the U.S. Securities and Exchange Commission ("SEC")
on that same date. These documents are available onwww.cnova.com. The Form
6-K can also be downloaded from the SEC's website (www.sec.org).

In addition, today Cnova published the agenda of its Annual General Meeting of
Shareholders, to be held on Wednesday, May 20, 2015, at 2.00 p.m. CET, at
Steigenberger Airport Hotel, in Schiphol-Oost, the Netherlands (the "AGM").
The notice of the AGM and the agenda, the explanatory notes thereto, the
proxy cards and the other relevant AGM materials (including the annual
accounts and annual report referred to above), are available atwww.cnova.com.

About Cnova N.V.
Cnova N.V. is one of the largest global eCommerce companies, operating
Cdiscount sites in France, Brazil, Colombia, Ecuador, Panama, Thailand,
Vietnam, Ivory Coast, Senegal, Cameroon and Belgium and the sites
Extra.com.br, Pontofrio.com and Casasbahia.com.br. in Brazil.
Cnova N.V. offers its more than 13 million active customers access to a wide
assortment of approximately 14 million product offerings
through a combination of attractive pricing and highly differentiated delivery
and payment solutions. Cnova N.V. is part of Groupe Casino, a global
diversified retailer. Cnova N.V.'s news releases are available at
www.cnova.com/investor-relations.aspx. Information available on, or
accessible through, the sites referenced above is not part of this press
release.

This press release contains regulated information (gereglementeerde
informatie) within the meaning of the Dutch Financial Supervision Act (Wet op
het financieel toezicht) which must be made publicly available pursuant to
Dutch and French law. This press release is intended for information purposes
only.

Forward-Looking Statements
In addition to historical information, this press release contains
forward-looking statements within the meaning of the U.S. Private Securities
Litigation Reform Act of 1995, Section 27A of the U.S. Securities Act of
1933, and Section 21E of the U.S. Securities Exchange Act of 1934. Such
forward-looking statements may include projections regarding Cnova's future
performance and, in some cases, may be identified by words like "anticipate,"
"assume," "believe," "continue," "could," "estimate," "expect," "intend,"
"may," "plan," "potential," "predict," "project," "future," "will," "seek"
and similar terms or phrases. The forward-looking statements contained in
this press release are based on management's current expectations, which are
subject to uncertainty, risks and changes in circumstances that are difficult
to predict and many of which are outside of Cnova's control. Important
factors that could cause Cnova's actual results to differ materially from
those indicated in the forward-looking statements include, among others: the
ability to grow its customer base; the ability to maintain and enhance its
brands and reputation; the ability to manage the growth of Cnova effectively;
changes to technologies used by Cnova; changes in global, national, regional
or local economic, business, competitive, market or regulatory conditions;
and other factors discussed under the heading "Risk Factors" in the U.S.
Annual Report on the Form 20-F for the year ended December 31, 2014 filed
with the U.S. Securities and Exchange Commission on
March 31, 2015
and other documents filed with or furnished to the U.S. Securities and
Exchange Commission. Any forward-looking statement made in this press release
speaks only as of the date hereof. Factors or events that could cause Cnova's
actual results to differ from the
statements contained herein may emerge from time to time, and it is not
possible for Cnova to predict all of them. Except as required by law, Cnova
undertakes no obligation to publicly update any forward-looking statements,
whether as a result of new information, future developments or otherwise.

Cnova Investor Relations Contact:

investor@cnova.com
Tel: +31207950671

Media contact:

Cnova N.V.
Head of Communication: +33 6 80 39 50 71
directiondelacommunication@cnovagroup.com

PR 2014 Dutch Annual Financial Report and Agenda
http://hugin.info/166629/R/1909636/680841.pdf

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Cnova N.V. via Globenewswire

HUG#1909636

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