Document:

Exhibit 4.45

 

Annex 3

 

To the Cash Pooling Agreement

 

Act of accession

 

Polca, 5 Place du Champ de Mars, 1050 Brussels, Belgium, 

 

To the attention of the Director,

 

Re: Accession to the Polca Cash Pooling Agreement (the “Agreement”) of Cnova N.V. (the “participating Company”)

 

1.                                      All terms used herein shall have the same meaning as defined in the Agreement.

 

2.                                      Cnova N.V. confirms having received and read all the provisions of the Agreement as well as any other information, document considered useful and necessary for the Agreement and its implementation.

 

3.                                      Cnova N.V. states to be controlled directly or indirectly by Casino Guichard Perrachon within the meaning of the definition of the term “Casino Group” found in Article 1 of the Agreement.

 

4.                                      Cnova N.V. confirms having provided Polca with its latest financial accounts, including financial information on its equity and its financial debts, in accordance with Article 6.2 of the Agreement, on the basis of which the Maximum Amount of Advances is set to 70 million (Seventy million) euros.

 

5.                                      Cnova N.V. hereby agrees to be a Participating Company within the meaning of the Agreement, endorses each of the representations provided for in Article 9 of the Agreement, agrees to be bound without reservation by the terms and conditions of the Agreement, to benefit from all the rights it creates and engages to perform all the obligations imposed upon it.

 

6.                                      For the purpose of participating to the cash pooling transactions provided for in the Agreement, Cnova N.V. states that the account No. NL43 SOGE 0270 2335 39 opened with the Bank should be considered as its Secondary Account for the purposes of the Agreement.

 

7.                                      We confirm having the authority and capacity to sign the Act of accession to the Agreement.

 

8.                                      Please note that all correspondences relating to the Agreement will be sent by postal letter, fax, e-mail, telephone at :

 

·                       David Mossê

·                       Mail : david.mosse@cnovagroup.com

·                       Professor Dr Dorgelolaan 30-D — 5613 AM — EINDHOVEN

 

 

For the purposes of articles 3 and 4 of the Agreement, only the person bellow or substituted will have exclusively the capacity and the authority to represent us:

 

·                      German Quiroga

Professor Dr Dorgelolaan 30-D — 5613 AM — EINDHOVEN

 

9.                                           As we have negotiated and agreed, we have noted that the date of entry into force of the Agreement toward us is fixed to 1st of July 2014.

 

For the good shape, please return to us one of the two originals of these preceded by the words “read and approved” and your handwritten signature.

 

Kind regards,

 

 

	
 
    	
Done at Eindhoven, on August 1, 2014
    
	
 
    	
 
    
	
 
    	
Cnova N.V.
    
	
 
    	
 
    
	
 
    	
by
    	
/s/ German Quiroga
    
	
 
    	
 
    	
German QuirogaExhibit 4.46

 

Annex 3

 

To the Cash Pooling Agreement

 

Act of accession

 

Polca, 5 Place du Champ de Mars, 1050 Brussels, Belgium, 

 

To the attention of the Director,

 

Re: Accession to the Polca Cash Pooling Agreement (the “Agreement”) of Cdiscount International BV (the “participating Company”)

 

1.                                      All terms used herein shall have the same meaning as defined in the Agreement.

 

2.                                      Cdiscount International BV confirms having received and read all the provisions of the Agreement as well as any other information, document considered useful and necessary for the Agreement and its implementation.

 

3.                                      Cdiscount International BV states to be controlled directly or indirectly by Casino Guichard Perrachon within the meaning of the definition of the term “Casino Group” found in Article 1 of the Agreement.

 

4.                                      Cdiscount International BV confirms having provided Polca with its latest financial accounts, including financial information on its equity and its financial debts, in accordance with Article 6.2 of the Agreement, on the basis of which the Maximum Amount of Advances is set to 70 million (Seventy million)  euros.

 

5.                                      Cdiscount International BV hereby agrees to be a Participating Company within the meaning of the Agreement, endorses each of the representations provided for in Article 9 of the Agreement, agrees to be bound without reservation by the terms and conditions of the Agreement, to benefit from all the rights it creates and engages to perform all the obligations imposed upon it.

 

6.                                      For the purpose of participating to the cash pooling transactions provided for in the Agreement, Cdiscount International BV states that the account No. NL43 SOGE 0270 2335 39 opened with the Bank should be considered as its Secondary Account for the purposes of the Agreement.

 

7.                                      We confirm having the authority and capacity to sign the Act of accession to the Agreement.

 

8.                                      Please note that all correspondences relating to the Agreement will be sent by postal letter, fax, e-mail, telephone at :

 

·        Hans Loevendie

·        Mail : hloevendie@qroupe-casino.fr

·        Professor Dr Dorgelolaan 30-D — 5613 AM — EINDHOVEN

 

 

For the purposes of articles 3 and 4 of the Agreement, only the person bellow or substituted will have exclusively the capacity and the authority to represent us:

 

·        Hans Loevendie

Professor Dr Dorgelolaan 30-D — 5613 AM — EINDHOVEN

 

9.                                      As we have negotiated and agreed, we have noted that the date of entry into force of the Agreement toward us is fixed to 1st of August 2014.

 

For the good shape, please return to us one of the two originals of these preceded by the words “read and approved” and your handwritten signature.

 

Kind regards,

 

 

	
 
    	
Done at Eindhoven, on 01/08/2014 
    
	
 
    	
 
    
	
 
    	
Cdiscount International BV
    
	
 
    	
 
    
	
 
    	
by  
    	
/s/ Hans Loevendie
    
	
 
    	
 
    	
Hans LoevendieExhibit 4.47

 

Annex 3

 

To the Cash Pooling Agreement

 

Act of accession

 

Polca, 5 Place du Champ de Mars, 1050 Brussels, Belgium,

 

For the attention of the CEO,

 

Re: Accession to the Polca Cash Pooling Agreement (the “Agreement”) of Cdiscount (the “participating Company”)

 

1.              All terms used herein shall have the same meaning as defined in the Agreement.

 

2.              Cdiscount confirms having received and read all the provisions of the Agreement as well as any other information, document considered useful and necessary for the Agreement and its implementation.

 

3.              Cdiscount states to be controlled directly or indirectly by Casino Guichard Perrachon in the sense referred to in the definition of the term “Casino Group” in Article 1 of the Agreement.

 

4.              Cdiscount confirms having provided Polca with its latest legal financial statements, including financial information on its equity and its financial debts, in accordance with Article 6.2 of the Agreement, on the basis of which the Maximum Amount of Advances is set to 70 million (Seventy million) euros.

 

5.              Cdiscount hereby agrees to be a Participating Company within the meaning of the Agreement, endorses each of the declarations provided for in Article 9 of the Agreement, agrees to be bound without reservation by the terms and conditions of the Agreement, to benefit from all the rights it creates and engages to perform all the obligations imposed upon it.

 

6.              For the purpose of participating in the cash pooling transactions provided for in the Agreement, Cdiscount states that the account No. FR76 3000 3004 2500 0202 8410 917 opened with the Bank should be considered as its Secondary Account for the purposes of the Agreement.

 

7.              We confirm having the authority and capacity to sign the Act of accession to the Agreement.

 

8.              Please note that all correspondence relating to the Agreement will be sent by post, fax, email or telephone to:

 

·                  Antoine Dusart

·                  120-126, Quai de Bacalan CS 11584 — 33 067 Bordeaux CEDEX

·                  Email: antoine.dusart@cdiscount.com

·                  Telephone: 05 57 14 38 26

 

 

For the purposes of Articles 3 and 4 of the Agreement, only the person below or the substitute will exclusively have the capacity and the authority to represent us:

 

·                  Nicolas Woussen

·                  120-126, Quai de Bacalan CS 11584 — 33 067 Bordeaux CEDEX

 

9.              As we have negotiated and agreed, we have noted that, for us, the date of entry into force of the Agreement is fixed as August 1, 2014.

 

For the sake of good order, please return to us one of the two originals of this Annex, with your handwritten signature preceded by the words “read and approved”.

 

 

	
 
    	
Kind   regards,
    
	
 
    	
 
    
	
 
    	
Executed   in Bordeaux, on August 1, 2014
    
	
 
    	
 
    
	
 
    	
Cdiscount
    
	
 
    	
 
    
	
 
    	
by   Nicolas Woussen
    
	
 
    	
 
    
	
 
    	
/s/   Nicolas WoussenExhibit 4.48

 

Annex 3

 

To the Cash Pooling Agreement

 

Act of accession

 

Polca, 5 Place du Champ de Mars, 1050 Brussels, Belgium,

 

For the attention of the CEO,

 

Re: Accession to the Polca Cash Pooling Agreement (the “Agreement”) of Cdiscount Group (the “participating Company”)

 

1.              All terms used herein shall have the same meaning as defined in the Agreement.

 

2.              Cdiscount Group confirms having received and read all the provisions of the Agreement as well as any other information, document considered useful and necessary for the Agreement and its implementation.

 

3.              Cdiscount Group states to be controlled directly or indirectly by Casino Guichard Perrachon in the sense referred to in the definition of the term “Casino Group” found in Article 1 of the Agreement.

 

4.              Cdiscount Group confirms having provided Polca with its latest legal financial statements, including financial information on its equity and its financial debts, in accordance with Article 6.2 of the Agreement, on the basis of which the Maximum Amount of Advances is set to 50 million (Fifty million) euros.

 

5.              Cdiscount Group hereby agrees to be a Participating Company within the meaning of the Agreement, endorses each of the declarations provided for in Article 9 of the Agreement, agrees to be bound without reservation by the terms and conditions of the Agreement, to benefit from all the rights it creates and engages to perform all the obligations imposed upon it.

 

6.              For the purpose of participating in the cash pooling transactions provided for in the Agreement, Cdiscount Group states that the account No. FR76 3000 3018 4000 0201 4787 673 opened with the Bank should be considered as its Secondary Account for the purposes of the Agreement.

 

7.              We confirm having the authority and capacity to sign the Act of accession to the Agreement.

 

8.              Please note that all correspondence relating to the Agreement will be sent by post, fax, email or telephone to:

 

·                  Adrien Boute

·                  1 Esplanade de France - 42008 Saint-Etienne

·                  Email: aboute@groupe-casino.fr

·                  Telephone: 04 77 45 36 97

 

 

For the purposes of Articles 3 and 4 of the Agreement, only the person below or the substitute will exclusively have the capacity and the authority to represent us:

 

·                  Emmanuel Grenier

·                  1 Esplanade de France - 42008 Saint-Etienne

 

9.              As we have negotiated and agreed, we have noted that, for us, the date of entry into force of the agreement is fixed as October 17, 2014.

 

For the sake of good order, please return to us one of the two originals of this Annex, with your handwritten signature preceded by the words “read and approved”.

 

 

	
 
    	
Kind   regards,
    
	
 
    	
 
    
	
 
    	
Executed   on October 17, 2014
    
	
 
    	
 
    
	
 
    	
Cdiscount   Group
    
	
 
    	
 
    
	
 
    	
by   Emmanuel Grenier
    
	
 
    	
 
    
	
 
    	
/s/   Emmanuel Grenier

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