| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3.A | Approve Financial Statements | For |
| 3.B | Approve Consolidated Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Allocation of Income | Oppose |
| 6 | Approve Profit Participation of Employees through Allotment of Repurchased Shares of Etn. Fr. Colruyt NV | For |
| 7.A | Elect Jef Colruyt | Oppose |
| 8.A | Elect Korys Business Services III NV as Represented by Wim Colruyt | Oppose |
| 9.A | Discharge BVBA | For |
| 9.B | Discharge Korys Business Services III NV | For |
| 9.C | Discharge the Board | For |
| 10 | Discharge the Auditors | Oppose |
| 11 | Transact Any Other Business | Oppose |
