Colruyt N.V.

AGM Information • Oct 14, 2019

Etn. Fr. Colruyt NV Limited liability company Edingensesteenweg 196 – 1500 Halle Enterprise number: 0400.378.485

Resolutions of the Extraordinary General Meeting of 10 October 2019

As at least half of the capital was present or represented, the Extraordinary General Meeting of Shareholders of 10 October 2019 could validly vote on the items on the agenda.

For all items on the agenda, the Extraordinary General Meeting reached the legally required majority quorum of votes. As a result, the following items on the agenda were adopted:

• I. Increase of the share capital in the favour of the employees of Colruyt Group through the issuance of a maximum of 1.000.000 new shares at an issue price of EUR 41,90. The subscription period will open on 14/10/2019 and close on 14/11/2019.
  • Waiver of the pre-emptive right of the shareholders in the favour of the employees.
  • Granting of authorisation to the Board of Directors to perform the abovementioned actions with regard to this capital increase.
• II. Renewal of authorisations:

Authorisation of the Board of Directors to acquire a maximum of 27.610.418 treasury shares of the company on behalf of the company and/or on behalf of the subsidiaries for a minimum price of EUR 10 per share and for a maximum price of 100 EUR insofar as this price is within the minimum/maximum limit as conveyed in article 12 third paragraph of the articles of association. This authorisation is valid for a period of 5 years.

III. Granting of authorisation to the Board of Directors to implement the resolutions adopted at this Extraordinary General Meeting and to take any action necessary to that end.

This is followed by the announcement of the result of the voting.

	VOOR	TECEN contre	ON THOUDING abstentions	TOTAAL Total
	pour
AGENDAPUNT 1.3. - Uitgifte van 1 mio nieuwe aandelen	107.811.192	247.033	40.090	108.098.315
Emission de 1 mio nouvelles actions nominatives
AGENDAPUNT I.4. - Bepaling van de uitgifteprijs	107.836.443	221.782	40.090	108.098.315
Fixation du prix d'emission
AGENDAPUNT 1.5. - Opheffing van het voorkeurrecht	107.821.278	236,947	40.090	108.098.315
Suppression du droit de préférence
AGENDAPUNT I.6. - Verhoging maatschappelijk kapitaal	107.917.622	140.603	40.090	108.098.315
Augmentation du capital social
AGENDAPUNT I.7. - Inschrijvingsperiode 14/10/19 - 14/11/19	107.917.622	140.603	40.090	108.098.315
Pénode de souscription 14/10/2019 - 14/11/2019
AGENDAPUNT 1.8. - Machtiging aan de Raad van Bestuur	108.044.978	13.247	40.090	108.098.315
Mandat au Conseil d'Administration
AGENDAPUNT II.b. - Machtiging Raad van Bestuur: inkoop eigen aandelen	93.618.585	14.436.448	43.282	108.098.315
- Mandat au Conseil d'Administration: rachat actions propres
AGENDAPUNT III. - Uitvoering beslissingen BAV door RvB van de Vennootschap	108.058 225		40.090	108.098.315
Autorisation au Conseil d'Administration de la société

Contacts

For questions on this press release or for further information, please send an email to investor@colruytgroup.com or contact Stefaan Vandamme (CFO) or Kris Castelein (Secretary of the Board of Directors) by phone at +32 (0)2 363 55 45.

About Colruyt Group

Colruyt Group operates in the food and non-food distribution sector in Belgium, France and Luxembourg with approximately 570 own stores and 580 affiliated stores. In Belgium this includes Colruyt, OKay, Bio-Planet, Cru, Dreamland, Dreambaby and the affiliated stores Spar and Spar Compact. In France, in addition to Colruyt stores, there are also affiliated Coccinelle, Coccimarket and Panier Sympa stores. The group is also actively involved in the foodservice business (supply of food products to hospitals, company canteens and catering businesses) in Belgium (Solucious). The other activities comprise the sale of fuel in Belgium (DATS 24), printing and document management solutions (Symeta) and the production of green energy. The group employs over 29.900 employees and recorded a EUR 9,4 billion revenue in 2018/19. Colruyt is listed on Euronext Brussels (COLR) under ISIN code BE0974256852.