

| COLRUYT SA | 30/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3A | Adopt the Financial Statements | For |
| 3B | Adopt consolidated financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve allocation of incomes | For |
| 6 | Approve profit participation of employees through allotment of repurchased shares of Colruyt | For |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9 | Transact any other business | Abstain |