

| DELHAIZE GROUP | 26/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of the management report | Non-Voting |
| 2 | Presentation of the report of the statutory auditor | Non-Voting |
| 3 | Communication of the consolidated annual accounts | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Discharge the Board | Oppose |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |