Colruyt N.V.

Declaration of Voting Results & Voting Rights Announcements • Jul 5, 2011

PRESS RELEASE– Halle (Belgium) 4 July 2011 - Regulated information – Repurchase of Colruyt treasury shares

Repurchase of Colruyt treasury shares

Referring to article 207 of the Royal decree of 30 January 2001 in execution of the companies code (art. 620 § 1), as modified by royal decree of 26 April 2009, the Etn. Fr. Colruyt NV communicates that it has purchased 208.816 treasury shares at NYSE Euronext Brussels in the period from 28 June to 1 July 2011.

The Board of Directors has performed this purchase after having been so empowered by the extraordinary general meeting of 16 October 2009.

Date of purchase	Number of shares	Average price (EUR)	Lowest price (EUR)	Highest price (EUR)	Total (EUR)
28/06/2011	30.000	33,096	32,55	33,70	992.880,00
28/06/2011	50.000	33,35	33,35	33,35	1.667.500,00
29/06/2011	19.500	32,725	32,725	32,725	638.137,50
29/06/2011	28.000	32,957	32,62	33,405	922.796,00
30/06/2011	7.000	33,738	33,47	34,00	236.166,00
01/07/2011	14.316	33,967	33,935	34,00	486.271,57
01/07/2011	60.000	34,00	34,00	34,00	2.040.000,00

As a result of this transaction, the company possesses a total of 9.970.152 treasury shares on 1 July 2011 or 5,92 % of the total number of shares issued (i.e. 168.294.930).

Contacts

Wim Biesemans +32 2 363 51 11 Jean de Leu de Cecil +32 2 363 51 11

The Colruyt Group

The Colruyt Group operates in the food and non-food distribution sector in Belgium, France and Luxembourg with some 400 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 50 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), the sale of fuels (DATS 24), printing and document management solutions (Symeta), engineering (intrion) and the production of green energy. The Group employs over 24,000 people and has sales of over EUR 7 billion. Colruyt is listed on Euronext Brussels (COLR) under ISIN code BE0974256852.