| DELHAIZE GROUP | 14/03/2016 EGM | |
|---|---|---|
| 1 | Acknowledgement and discussion of the Merger Proposal, Board Report and Auditors Report | Non-Voting |
| 2 | Communication of any material changes | Non-Voting |
| 3 | Approve Cross-Border Merger with Koninklijke Ahold N.V. | For |
| 4 | Approve grant of PSU award to Frans Muller | Oppose |
| 5 | Discharge the Board for the Period until EGM | Oppose |
| 6 | Delegation of powers | For |