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Colruyt N.V.

Share Issue/Capital Change Dec 13, 2023

3934_mrq_2023-12-13_6fb56314-1e21-44dc-8605-abf261d9230d.pdf

Share Issue/Capital Change

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COLRUYT GROUP NV

Limited liability company Edingensesteenweg 196 – 1500 Halle Company number: 0400.378.485

Capital, number of voting rights, number of shares, denominator:

Disclosure pursuant to Article 15 of the Law of 2 May 2007 on the reporting of significant interests in issuers whose shares are admitted to trading in a regulated market and containing miscellaneous provisions.

Upon proposal of the Board of Directors, the Company's Extraordinary General Meeting of Shareholders agreed to the cancellation of a total of 7.000.000 treasury shares by notarial deed of 12 December 2023. In addition, following the annual capital increase reserved for Colruyt Group employees, a total of 271.202 new shares were created by notarial deed of 12 December 2023.

The new data relating to the shares and capital of NV Etn. Fr. Colruyt following these transactions are as follows:

  • Total capital: EUR 378.985.470,73
  • Total number of shares carrying voting rights: 127.348.890
  • Total number of voting rights (= denominator): 127.348.890

No thresholds have been laid down in the articles of association. For transparency notifications the statutory thresholds per bracket of 5% therefore apply.

The overview of the company's 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 these numbers is changed.

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
Capital
increase
reserved
for
employees
+ 238.500
134.077.688
December 2022
Cancellation of treasury shares on 12/12/2023 - 7.000.000
127.077.688
Capital increase reserved for employees + 271.202 127.348.890
December 2023
Total number of capital shares on 12/12/2023: 127.348.890

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