The Board of Directors, meeting today under the chairmanship of Mr. Jean-Charles Naouri, unanimously appointed, on the recommendation of the Nominations and Remuneration Committee, Mr. Franck Hattab as Chief Executive Officer of Rallye, replacing Mr. Alexis Ravalais. These changes are effective as of today. These changes are effective as of today.

Rallye is pleased to announce that Mr. Alexis Ravalais will be contributing his experience to the conciliation proceedings initiated on behalf of Casino, as advisor to Casino's Chairman and CEO.

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