Audit Report / Information • Sep 8, 2025
Audit Report / Information
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EY Bedrijfsrevisoren EY Réviseurs d'Entreprises De Kleetlaan 2 B - 1831 Diegem
Tel: +32 (0) 2 774 91 11 ey.com
The undersigned, EY Bedrijfsrevisoren BV, statutory auditor of Colruyt Group NV, represented by Eef Naessens, has the honor, in accordance with Art. 7:191 of the Companies Act, to report on the financial and accounting information contained in the report of the Board of Directors regarding the proposal for the waiver of pre-emption rights on the occasion of a capital increase in Colruyt Group NV by issuing new registered shares, without indication of the nominal value, with a maximum of 1.000.000. The share capital will be increased by the amount which was taken up at the closure of the subscription period, considering the maximum.
The subscription price that will be proposed to the Extraordinary General Meeting on 9 October 2025 shall be set based on the average stock market price of the share Colruyt Group NV over the 30 days preceding this Extraordinary General Meeting and after application of a maximum discount of 20%. At the time of the subscription the subscription price shall be paid in full.
The subscription period shall be opened on 20 October 2025 and closed on 17 November 2025.
The capital increase is solely reserved for the personnel of Colruyt Group and will be executed in accordance with Art. 7:204 of the Companies Act.
We have taken note of the report of the Board of Directors and reviewed the financial and accounting information therein.
To conclude, we declare that the financial and accounting information contained in the report of the Board of Directors regarding the proposal for the waiver of pre-emptive rights is accurate and sufficient to inform correctly the General Meeting which must vote on the proposal.
Diegem, 26 August 2025
EY Bedrijfsrevisoren BV Statutory Auditor represented by
Eef Naessens* Partner * Acting on behalf of a BV/SRL
25EN0409
Besloten vennootschap Société à responsabilité limitée RPR Brussel - RPM Bruxelles - BTW-TVA BE0446.334.711-IBAN N° BE71 2100 9059 0069 *handelend in naam van een vennootschap:/agissant au nom d'une société
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