Colruyt N.V.

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2014

PRESS RELEASE - Halle (Belgium), 01/07/2014 - Regulated information – Occasional information – Declaration of transparency

Ets Fr. COLRUYT SA

Limited Liability Company Edingensesteenweg 196 – 1500 Halle Company number: 0400.378.485

Structure of the shareholdership of the Ets Fr. Colruyt S.A. according to the latest transparency notifications of 30/06/2014

In the framework of the law of 2 May 2007 and the Royal decree of 14 February 2008 (publication of the important participations in the companies listed on the stock exchange) we received an updated notification of the participation of the Colruyt family, Sofina Group and Colruyt Group on 30/06/2014.

On 30 June 2014 the Ets Fr. Colruyt S.A. has buyed 7.260.675 purchased treasury shares.

The company has no knowledge of other agreements between shareholders. The legal thresholds per 5% portion apply..

I. Colruyt family and relatives

		Number	%
1.	Stichting Administratiekantoor Cozin	0	0,00
2.	Colruyt family	9.643.869	6,18
3.	S.A. Korys	1.000	0,00
4.	S.A. H.I.M.	17.039.783	10,91
5.	S.A. D.I.M.	17.042.500	10,91
6.	S.A. H.I.M. TWEE	0	0,00
7.	S.A. H.I.M. DRIE	17.130.124	10,97
8.	S.A. D.H.A.M.	17.050.498	10,92
9.	S.A. ANIMA	1	0,00
10.	S.A. HERBECO	1	0,00
		1
11.	S.A. FARIK		0,00
12.	Stiftung Pro Creatura	149.605	0,10
13.	S.A. Impact Capital	200.000	0,13
TOTAL COLRUYT FAMILY ACTING IN		78.257.382	50,11
CONCERT

PRESS RELEASE - Halle (Belgium), 01/07/2014 - Regulated information – Occasional information – Declaration of transparency

II. Colruyt Group

Etn. Fr. Colruyt N.V.	7.708.492	4,94
(Treasury shares purchased)
TOTAL COLRUYT GROUP	7.708.492	4,94

III. Sofina Group

S.A. REBELCO	8.500.000	5,44
TOTAL SOFINA GROUP	8.500.000	5,44

TOTAL PERSONS ACTING IN CONCERT:	94.465.874	60,49
(Colruyt family + Colruyt Group + Sofina Group)

Denominator(*): 156.169.749 (situation 26/05/2014)

(*) This denominator takes the nullification of 9.000.000 shares into account on the one hand, and the creation of 316.900 shares on the occasion of the capital increase reserved for Colruyt Group employees on the other hand.

Chain of controlled undertakings:

• Etablissementen Fr. Colruyt N.V. is controlled by DIM N.V. and HIM N.V. (and HIM Twee N.V., HIM Drie N.V. and DHAM N.V.), which, directly and/or indirectly, are controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• DIM N.V. is controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• HIM N.V. is controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• HIM Twee N.V.is controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• HIM Drie N.V. is controlled by DIM N.V., which is controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• DHAM N.V. is controlled by DIM N.V., which is controlled by Korys N.V. which in turn is controlled by Stichting Administratiekantoor Cozin.
• Korys N.V. is controlled by Stichting Administratiekantoor Cozin.
• Stiftung Pro Creatura, a foundation under Swiss law and S.A. Impact Capital, are controlled by natural persons (directly or indirectly holding less than 3 % of the voting securities of the Company).
• On 18 October 2012 S.A. Sofina transferred its Colruyt shares to its 100% subsidiary S.A. Rebelco.

PRESS RELEASE - Halle (Belgium), 01/07/2014 - Regulated information – Occasional information – Declaration of transparency

Financial calendar

• General Meeting of Shareholders 2013/2014 24/09/2014 (16:00h)

Contacts

• Jean De Leu De Cecil +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 involves Colruyt, OKay, Bio-Planet, DreamLand, DreamBaby, 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 food service market (supplying food products to hospitals, company canteen kitchens, catering businesses) in France (Pro à Pro) and in Belgium (Solucious). The segment of the other activities comprise the sale of fuel (DATS 24), printing and document management solutions (Symeta) and the production of green energy (We Power). The group employs over 26.600 employees and recorded sales of over EUR 8,3 billion in 2012/13. Colruyt is listed on NYSE Euronext Brussels (COLR) under ISIN code BE0974256852.