

| KONINKLIJKE AHOLD DELHAIZE N.V. | 13/10/2026 EGM | |
|---|---|---|
| 1 | Opening of Meeting | Non-Voting |
| 2.1 | Elect Thierry Garnier to the Management Board as President & CEO | For |
| 2.2 | Elect Claire Peters to the Management Board | For |
| 2.3 | Elect Margaret Versteden-Van Duijin to the Management Board | For |
| 3 | Elect Edmond Mesrobian - Non-Executive Director | For |
| 4 | Closing of Meeting | Non-Voting |