Document:

cnv_Ex4_10

		

			Exhibit 4.10

		

		
			 
		

		
			AMENDMENT No. 4 to Commercial Agreement of 30 December 2011
		

		
			 
		

		
			 
		

		
			BETWEEN THE UNDERSIGNED:
		

		
			 
		

		
			1 BANQUE DU GROUPE CASINO, Société Anonyme with capital of 23,470,000 euros with head office situated at 6 avenue de Provence in Paris (IX arrondissement), registered with the trade and companies register in PARIS under number 434 130 423, represented by Mrs Catherine VIDAL, in her capacity as Chief Executive Officer, duly authorized for the purposes hereof;
		

		
			 
		

		
			Hereafter referred to as "BCA"
		

		
			 
		

		
			2 CDISCOUNT, Société Anonyme with capital of 5,162,154.62 euros, with head office situated at 120/126 Quai de Bacalan, 33000 Bordeaux, registered with the trade and companies register in BORDEAUX under number 424 059 822, represented by Mr. Stéphane BRUNEL, acting as Chief financial Officer, duly authorized for the purposes hereof;
		

		
			 
		

		
			Hereafter referred to as "Cdiscount"
		

		
			 
		

		
			Cdiscount and BCA are hereafter referred to individually as a "Party" and collectively the "Parties"
		

		
			 
		

		
			INTRODUCTION
		

		
			 
		

		
			On 30 December 2011, Cdiscount and Banque Casino concluded a commercial agreement for the development, promotion and distribution to customers of Cdiscount, via the Cdiscount website, and any marketing or distribution channels used by Cdiscount, financial products and services offered by Banque Casino (hereafter the Commercial Agreement).
		

		
			 
		

		
			In order to optimize the performance of Banque Casino by seeking the necessary skills and control of costs, the parties desired that Cdiscount would provide Banque Casino with the services necessary for the performance of its operations, in particular, debt collection services.
		

		
			 
		

		
			Given these factors, the parties decided to conclude this Amendment, purpose of which is to set the terms and conditions of the services provided by Cdiscount.
		

		
			 
		

		
			1. PURPOSE
		

		
			 
		

		
			The purpose of this Amendment is to supplement the provisions of the Commercial Agreement of December 30, 2011 and its Amendments.
		

		
			 
		

		
			All provisions of the Commercial Agreement remain applicable, unless expressly departed from in writing in this Amendment.
		

		
			 
		

		
			2. SERVICES PROVIDED BY CDISCOUNT
		

		
			 
		

		
			CDiscount shall provide Banque Casino, as further specified below and the criteria described in Schedule 1, with the services detailed in the said Schedule.
		

		
			 
		

		
			The last paragraph of Article 15 of the Commercial Agreement concluded between the Parties on December 30, 2011, namely:
		

		
			 
		

		
			

		 

		

			 

		

		

			 

		

		

			 

		

		

			 

		

 

		

			AMENDMENT No. 4 to Commercial Agreement of 30 December 2011

		

 
		

		
			"For its part, Cdiscount agrees to submit to any audit requested by the regulators of Banque Casino, to cooperate fully with them and to provide any information that may be requested by the said auditors."
		

		
			 
		

		
			It is removed by mutual agreement and replaced by the article as provided below.
		

		
			 
		

		
			2. NEW CLAUSE OF COMMERCIAL AGREEMENT
		

		
			 
		

		
			The Commercial Agreement concluded between the Parties on December 30, 2011, is completed, after article 15 "Auditing", by a new article worded as follows:
		

		
			 
		

		
			"ARTICLE 15-1: SUPERVISION BY THE ACPR (French Prudential Supervisory Authority):
		

		
			 
		

		
			In accordance with the provisions of article 239 h) of the Decree of 3 November 2014 relating to internal controls of companies in the banking sector, payment services and investment services subject to the control of the ACPR, BCA must ensure in its relations with external service providers that the latter accept that the ACPR has access to the information on outsourced activities necessary for it to perform its mission, including on site.
		

		
			 
		

		
			Therefore, Cdiscount accepts that the ACPR or, as the case may be, any other equivalent foreign authority as defined in Articles L. 632-7, L. 632-12 and L. 632-13 of the monetary and financial Code in the exercise of its right of supervision, may request Cdiscount to conduct an audit of its operations by way of implementation hereof: in this case, Cdiscount shall authorise this audit without formality or notice and undertakes to render to the auditors from the ACPR any assistance required, to supply them with any documents requested and to permit them to have access to the information on outsourced activities necessary for them to perform their supervisory role, including on site. ".
		

		
			 
		

		
			3. VOIDNESS - CHANGES IN LEGISLATION
		

		
			 
		

		
			If one or more provisions of this Amendment are deemed to be or become invalid or are declared as such under any law, regulation or following any final decision judicata of a competent court, the other provisions shall remain in full force and effect.
		

		
			 
		

		
			The parties shall then agree to discuss in good faith to find any other provision having the same effects as the provision so cancelled, provided that the economic balance and the commercial interests of the Parties can be preserved.
		

		
			 
		

		
			4. DURATION
		

		
			 
		

		
			This Amendment shall enter into effect on the day it is signed.
		

		
			 
		

		
			The duration of this Amendment is the same as that of the Commercial Agreement.
		

		
			 
		

		
			
		

		
			

		 

		

			Addendum to the Commercial Agreement

		

 

		

			AMENDMENT No. 4 to Commercial Agreement of 30 December 2011

		

 
		

		
			Done at BORDEAUX, December 16, 2015, in two original copies.
		

		
			 
		

		
			 
		

			
					
						 

					
					
						 

				
	
					
						For BANQUE CASINO

					
					
						For CDISCOUNT

				
	
					
						Name Catherine VIDAL 

					
					
						Name Stéphane BRUNEL 

				
	
					
						Capacity Chief Executive Officer

					
					
						Capacity Chief Financial Officer

				
	
					
						Signature

					
					
						Signature

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				
	
					
						 

					
					
						 

				

		
			 
		

		 

		

			 

		

		

			 

		

		

			 

		

		

			Addendum to the Commercial Agreementcnv_Ex4_13

		
			EXHIBIT 4.13
		

		
			ENGLISH SUMMARY OF VERBAL AMENDMENT NO. 1, DATED MARCH 27, 2015, TO THE AGENCY AGREEMENT, DATED JANUARY 10, 2008, BETWEEN CASINO INTERNATIONAL S.A.S. (“CASINO INTERNATIONAL”) AND CDISCOUNT S.A. (“CDISCOUNT”), ACTING FOR ITSELF AND IN THE NAME AND ON BEHALF OF THE ENTITIES LISTED IN EXHIBIT 3 
		

		
			Parties: Casino International and Cdiscount 
		

		
			Date: March 27, 2015. The present amendment took effect retroactively on January 1, 2015.
		

		
			Background:  On January 10, 2008, the Parties entered into a contract of “mandate without representation” (the “Original Agreement”) under which CDISCOUNT grants to CASINO INTERNATIONAL the right to negotiate, set up and organize with its international providers and small and medium companies, the provision of international commercial services.
		

		
			Summary of Major Terms: 
		

		
			The Parties have agreed to modify the terms of the Original Agreement by including an Article 0 “Scope” with the following terms: 
		

		
			CDISCOUNT hereby intervenes in its name and in the name and on behalf of Other Beneficiaries listed in Exhibit 3 – List of Others Beneficiaries for the Mandate.
		

		
			The list of Other Beneficiaries may evolve on first demand by CDISCOUNT, which is expressly accepted by CASINO INTERNATIONAL
		

		
			To that end, CDISCOUNT will notify CASINO INTERNATIONAL, by email, any modification of this scope’s Mandate, i.e: 
		

			
	
			
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			Either the addition, in the list of Other Beneficiaries, of any new company of the CNOVA Group to which CDISCOUNT belongs, which will have given mandate to CDISCOUNT so as to benefit from the Services provided for by CASINO INTERNATIONAL; 

			
	
			
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			Or the withdrawal from the list of Other Beneficiaries, of any company which would no longer benefit from the Services provided for by the Agent.

		
			CASINO INTERNATIONAL will not be entitled under any circumstances to any indemnity of any sort on this ground. 
		

		
			The Parties have agreed to modify the terms of the Original Agreement by including Appendix 3 with the following terms: 
		

		
			Appendix 3 – List of Others Beneficiaries of the Mandate
		

		
			CDISCOUNT hereby intervenes in the role of agent of each of the following Other Beneficiaries, in the scope of the present Mandate.
		

			
	
			
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			The company MONCORNER, Société par Actions Simplifiée under French law, having its registered offices located at 120-126 Quai de Bacalan – 33000 Bordeaux, registered under the register of trade and companies of Bordeaux under number 560 699 339 ; 

			
	
			
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			The company MONCORNERDECO.COM, Société par Actions Simplifiée under French law, having its registered offices located at CS 11584, 120-126 Quai de 

		
			
		

		
			

		 

 

Bacalan – 33067 Bordeaux Cedex, registered under the register of trade and companies of Bordeaux under number 792 249 401; 
		

			
	
			
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			The company 3W SANTE, Société par Actions Simplifiée under French law, having its registered offices located at 120-126 Quai de Bacalan – 33000 Bordeaux, registered under the register of trade and companies of Bordeaux under number 522 476 027;

			
	
			
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			The company CDISCOUNT COTE D’IVOIRE, Société par Actions Simplifiée Unipersonnelle under Ivoirian law, having its registered offices located at Gare Lagunaire Sitarail, Place de la République – Face Siège de la poste 01 BP 2246 ABIDJAN 01 – PLATEAU, registered under the register of trade and property credit (RCCM) under number CI-ABJ-2014-B-13150; 

			
	
			
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			The company CDISCOUNT SENEGAL, Société par Actions Simplifiée under Senegalese law, having its registered office located at Centre d’Affaires du Champs de Courses, Central Park, Dakar, Ave Malick, SY X Autoroute, registered under the register of trade and property credit (RCCM) under number SN DKR 2014 B 16144;

			
	
			
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			The company CDISCOUNT CAMEROUN, Société par Actions Simplifiée Unipersonnelle under Cameroonian law, having its registered office located at Building “L’Indigo”, Rue Tokoto, Quartier de Bonapriso – Douala – BP 15.119, registered under the register of trade and property credit (RCCM) under number RC-DLA-2014-B-4486;

			
	
			
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			The company CDISCOUNT VIETNAM COMPANY Ltd, company of Vietnamese law according to an investment certificate n°461043000836 drafted by the Committee of the Province of Bing Duong on May 15, 2014, as amended on August 4, 2014, having its registered office located at 2F, Big C DI An Supercenter, Dong Hoa Ward Di An district, Province of Binh Duong; 

			
	
			
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			The company CDISTRIBUTION (THAILANDE) Ltd, limited liability company under Thai law, having its registered office located at 97/11, 6th Floor Rajdami Road, Lumpini, Phathumawan, Bangkok 10330; 

			
	
			
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			The company CDISCOUNT COLUMBIA SAS, company of Colombian law having its registered office located at Carrera 48 No. 32B Sur 29, Envigado, Antioquia, Colombia; 

			
	
			
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			The company CDISCOUNT EQUATEUR SA (“CDISCOC COMERCIALIZADORA S.A”), company of Ecuadorian law having its registered office located at Avenue República del Salvador y Avenue Naciones Unidas n°1084 BARRIO in QUITO, registered at the Registro de Sociedades under number 182221;

			
	
			
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			The company CDISCOUNT PANAMA SA, company of Panamanian law having its registered office located in Panama, Corregimiento, Ciudad de Panamá, Distrito Panamá, Provincia Panamá, registered under the Public Register of Panama under number 8442

		
			The provisions of the agreement that are not amended by the present amendment remain in effect and fully applicable.

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