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Colruyt N.V.

Share Issue/Capital Change Dec 20, 2022

3934_mrq_2022-12-20_a8eb3806-afe3-4b17-a0b8-c06c9b485388.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. 6 October 2022, decided to carry out a capital increase reserved for the employees of Colruyt Group. The subscription period ran from 17 October 2022 up to 17 November 2022. A total of 1.489 employees subscribed for 238.500 new shares for an amount of EUR 5.425.875,00. The subscription price was EUR 22,75 per share.

The notarial deed to effectively lay down the capital increase reserved for the employees of Colruyt Group was executed on 19 December 2022.

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 370.171.405,73
  • Number of shares carrying voting rights: 134.077.688
  • Number of voting rights (= denominator): 134.077.688

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
-
7.000.000
143.196.352
19/12/2018
Capital
increase
reserved
for
employees
+ 355.738 143.552.090
December 2018
Cancellation
of
treasury
shares
on
-
5.500.000
138.052.090
08/05/2019
Capital
increase
reserved
for
employees
+ 380.498 138.432.588
December 2019
Cancellation
of
treasury
shares
on
-
2.500.000
135.932.588
08/10/2020
Capital
increase
reserved
for
employees
+ 222.372 136.154.960
December 2020
Cancellation
of
treasury
shares
on
-
2.500.000
133.654.960
07/10/2021
Capital
increase
reserved
for
employees
+ 184.228 133.839.188
December 2021
Capital
increase
reserved
for
employees
+ 238.500 134.077.688
December 2022
Total
number
of
capital
shares
on
134.077.688
19/12/2022:

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