Audit Report / Information • Sep 6, 2024
Audit Report / Information
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EY Bedrijfsrevisoren EY Réviseurs d'Entreprises Kouterveldstraat 7B 001 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, taking into account the aforementioned maximum.
The subscription price that will be proposed to the Extraordinary General Meeting on 8 October 2024, shall be set on the basis of 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 up in full.
The subscription period shall be opened on 17 October 2024 and closed on 18 November 2024.
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 has to vote on the proposal.
Diegem, 22 August 2024
EY Bedrijfsrevisoren BV Statutory Auditor represented by
Eef Naessens* Partner * Acting on behalf of a BV/SRL
Ref: 25EN0095
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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