Carrefour SA announced that at its meeting held on January 22, 2019, the board of directors of the company decided on the recommendation of the appointments committee to co-opt Ms. Cláudia Almeida e Silva as an independent director to replace Amélie Oudéa-Castéra, who resigned on November 7, 2018 following her appointment as Carrefour Group’s executive director, E-Commerce, data and digital transformation. Mrs. Cláudia Almeida e Silva is co-opted for the remainder of the term of office of Mrs. Amélie Oudéa-Castéra, i.e. until the General Assembly that will examine the accounts of the 2020 financial year. The ratification of its cooptation will be submitted to the next General Meeting of Shareholders.