Colruyt N.V.

AGM Information • Dec 21, 2012

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. 11 October 2012, decided to carry out a capital increase reserved for the employees of the Colruyt Group.

The subscription period ran from 19 October 2012 up to and including 19 November 2012.

2,276 employees subscribed for 332,725 new shares (and as many VVPR strips) for an amount of 10,048,295.00 EUR.

Subscription price was 30.20 EUR per share.

The notarial deed to effectively lay down the capital increase was executed on 21 December 2012.

Moreover the Board of Directors decided to nullify 4,000,000 purchased treasury shares in conformity with the authorization granted by the Extraordinary General Meeting of 16 October 2009

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

• Total capital: 249,144,559.58 EUR

• Number of shares carrying voting rights: 164,852,849

• Number of voting rights = (denominator): 164,852,849

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 financial information/Shareholders' info each time one of the numbers listed above changes.