| 1 | Opening of the Meeting | Non-Voting |
| 2 | Receive Report of the Management Board | Non-Voting |
| 3 | Receive explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Discuss Remuneration Report | Non-Voting |
| 5 | Approve Financial Statements | For |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Management Board | For |
| 8 | Discharge the Supervisory Board | For |
| 9 | Receive Report of Management Board of the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group | Non-Voting |
| 10 | Approve Financial Statements of Delhaize Group | For |
| 11 | Approve end of mandate and Discharge of Directors of Delhaize Group | For |
| 12 | Approve end of term and Discharge of the Former Statutory Auditor of Delhaize Group | Oppose |
| 13 | Re-elect Jan Hommen | For |
| 14 | Re-elect Ben Noteboom | For |
| 15 | Approve Application of Different Peer Group for US COO | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Closing of the Meeting | Non-Voting |
