Colruyt N.V.

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2019

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. 10 October 2019, decided to carry out a capital increase reserved for the employees of Colruyt Group. The subscription period ran from 14 October 2019 up to 14 November 2019. A total of 2.166 employees subscribed for 380.498 new shares for an amount of EUR 15.942.866,20. The subscription price was EUR 41,90 per share.

The notarial deed to effectively lay down the capital increase reserved for the employees of Colruyt Group was executed on 19 December 2019.

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 347.063.746,93
• Number of shares carrying voting rights: 138.432.588
• Number of voting rights (= denominator): 138.432.588

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.