

| KONINKLIJKE AHOLD DELHAIZE N.V. | 19/06/2007 EGM | |
|---|---|---|
| 1 | Opening | |
| 2 | Proposal to approve the sale of U.S. Foodservice | |
| 3 | Amendment of Articles of Association, among other things, to increase the nominal value of common shares | |
| 4 | Reduction of the issued capital and amendment of the Articles of Association, among other things, to decrease the nominal value of common shares | |
| 5 | Amendment of the Articles of Association, among other things, to consolidate the common shares and to increase the nominal value of the cumulative preferred financing shares | |
| 6 | Closing | |