Colruyt N.V.

Declaration of Voting Results & Voting Rights Announcements • Jul 7, 2014

Etn. Fr. COLRUYT NV Limited

Liability Company Edingensesteenweg 196 – 1500 Halle Company number : 0400.378.485

Declaration of transparency of The Bank of New York Mellon Corporation

Halle (Belgium), 4th of July 2014 - In the framework of the law of 2 May 2007 and the Royal decree of 14 February 2008 (publication of significant participations in companies listed on the stock exchange) we received a notification of participation of The Bank of New York Mellon Corporation, One Wall Street, 31st Floor, New York, NY 20186 USA.

According to the declaration of transparency The Bank of New York Mellon Corporation and her proxy's have crossed the threshold of 5% downwards in the Etn. Fr. Colruyt NV on 30/06/2014. In total 156,169,749 Colruyt shares were issued.

This press release is also published on our website www.colruytgroup.com/financialinformation.

Contact

• Jean de Leu de Cecil, Secretary of the Board of Directors +32 2 363 51 11

Colruyt Group

Colruyt Group operates in the food and non-food distribution sector in Belgium, France and Luxembourg with more than 460 own stores and over 500 affiliated stores. In Belgium this includes Colruyt, OKay, Bio-Planet, DreamLand, Dreambaby and the affiliated stores Spar and Eurospar. In France, in addition to approximately 60 Colruyt stores, there are also affiliated, independent Coccinelle, CocciMarket and Panier Sympa stores. The group is also actively involved in the foodservice market (supplying food products to hospitals, company canteen kitchens, catering businesses) in France (Pro à Pro) and in Belgium (Solucious). The other activities include the sale of fuels (DATS 24), print and document management solutions (Symeta) and the production of green energy. The group employs over 27.000 employees and recorded EUR 8,7 billion revenue in 2013/14. Colruyt is listed on NYSE Euronext Brussels (COLR) under ISIN code BE0974256852.