At the Annual General Meeting on May 14, 2013, Rallye Société Anonyme will recommend a dividend of €1.83 per share, stable compared to 2011. An interim dividend of €0.80 per share having been paid on October 10, 2012, the balance will amount to €1.03 per share and will be paid on May 24, 2013.

The Board of Directors of Rallye Société Anonyme, that met on February 28, 2013 also decided, on a recommendation from the appointments and compensation committee, to split the chairman of the board and chief executive officer duties. Mr. Jean-Charles Naouri, previously chairman and chief executive officer of Rallye, remains chairman of the board. He is also chairman and chief executive officer of both Casino and Monoprix. Mr. Didier Carlier, previously deputy chief executive officer, is appointed chief executive officer, and Mr. Franck Hattab, previously chief financial officer, is appointed as deputy chief executive officer.