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Colruyt N.V.

Share Issue/Capital Change Dec 15, 2021

3934_mrq_2021-12-15_8b7fb34e-c264-4fc9-9808-f0b9a5ff68d7.pdf

Share Issue/Capital Change

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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. 7 October 2021, decided to carry out a capital increase reserved for the employees of Colruyt Group. The subscription period ran from 15 October 2021 up to 16 November 2021. A total of 1.606 employees subscribed for 184.228 new shares for an amount of EUR 7.341.485,80. The subscription price was EUR 39,85 per share.

The notarial deed to effectively lay down the capital increase reserved for the employees of Colruyt Group was executed on 15 December 2021.

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

  • Total capital: EUR 364.745.530,73
  • Number of shares carrying voting rights: 133.839.188
  • Number of voting rights (= denominator): 133.839.188

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 "Investors/Shareholders' information/Overview of capital and shares/capital" each time one of the numbers listed above changes.

Recent history Balance of shares
Capital on 1/4/2018 150.196.352
Cancellation of treasury shares on 19/12/2018 - 7.000.000 143.196.352
Capital
increase
reserved
for
employees
+ 355.738 143.552.090
December 2018
Cancellation of treasury shares on 08/05/2019 - 5.500.000 138.052.090
Capital
increase
reserved
for
employees
+ 380.498 138.432.588
December 2019
Cancellation of treasury shares on 08/10/2020 - 2.500.000 135.932.588
Capital
increase
reserved
for
employees
+ 222.372 136.154.960
December 2020
Cancellation of treasury shares on 07/10/2021 - 2.500.000 133.654.960
Capital
increase
reserved
for
employees
+ 184.228 133.839.188
December 2021
Total number of capital shares on 15/12/2021: 133.839.188

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