Colruyt N.V.

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2020

Capital, number of voting rights, number of shares, denominator:

Information according to article 15 of the law of May 2, 2007 on disclosure of major holdings.

The Extraordinary general meeting of shareholders of Etn. Fr. Colruyt NV dd. 8 October 2020, decided to carry out a capital increase reserved for the employees of Colruyt Group. The subscription period ran from 16 October 2020 up to 16 November 2020. A total of 2.025 employees subscribed for 222.372 new shares for an amount of EUR 10.340.298,00. The subscription price was EUR 46,50 per share.

The notarial deed to effectively lay down the capital increase reserved for the employees of Colruyt Group was executed on 16 December 2020.

As a result of this transaction, the updated information about the shares and capital of Etn. Fr. Colruyt NV is as follows:

• Total capital: EUR 357.404.044,93
• Number of shares carrying voting rights: 136.154.960
• Number of voting rights (= denominator): 136.154.960

There are no statutory thresholds. As a result, the legal thresholds regarding 5% ownership apply.

The overview of capital and shares will be updated on our website www.colruytgroup.com under "Investors/Shareholders' information/Overview of capital and shares/capital" each time one of the numbers listed above changes.

Recent history		Balance of shares
Capital on 1/4/2018		150.196.352
Cancellation of treasury shares on 19/12/2018	- 7.000.000	143.196.352
Capital increase reserved for employees	+ 355.738	143.552.090
December 2018
Cancellation of treasury shares on 08/05/2019	- 5.500.000	138.052.090
Capital increase reserved for employees	+ 380.498	138.432.588
December 2019
Cancellation of treasury shares on 08/10/2020	- 2.500.000	135.932.588
Capital increase reserved for employees	+ 222.372	136.154.960
December 2020
Total number of capital shares on 12/10/2020:		136.154.960