Colruyt N.V.

Share Issue/Capital Change • Dec 31, 2010

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.

On the 12th of October 2010 the Extraordinary General meeting of the shareholders decided to split the COLRUYT shares and VVPR strips into 5. The actual split took place on 15 October 2010.

The same Extraordinary general meeting also decided to carry out a capital increase reserved for the employees of the Colruyt Group.

The subscription period ran from 18 October 2010 up to and including 18 November 2010. 3749 employees subscribed for 715.585 new shares (and as many VVPR strips) for an amount of 23.900.539,00 EUR.

Subscription price was 33,40 EUR per share.

The notarial deed to effectively lay down the capital increase was executed on 23 December 2010.

The updated information about the shares and capital of the NV Etn. Fr. Colruyt is as follows:

- Total capital:	232.903.429,58 EUR
- Number of shares carrying voting rights:	168.294.930
- Number of voting rights = (denominator):	168.294.930

There are no statutory thresholds. As a result the legal thresholds regarding 5% ownership apply.

This information will be updated on our website www.colruyt.be/financial information/Shareholders' info each time one of the numbers listed above changes.

Halle, 24 December 2010