| I.1 | Approve the Report of the Board of Directors to split by 5 the Etn. Fr. Colruyt N.V. share and VVPR strip | For |
| I.2 | Approve to split the share and the VVPR strip of NV Etn. Franz. Colruyt | For |
| II.1 | Approve the Board report about capital increase for employees | Oppose |
| II.2 | Approve the KPMG report | Oppose |
| II.3 | Approve the maximum number of shares to issue (1,000,000) | Oppose |
| II.4 | Approve the issuance price (20% discount below the 30-day average stock price) | Oppose |
| II.5 | Approve the withdrawal of shareholders preemptive rights | Oppose |
| II.6 | Approve the capital Increase in line with the above conditions | Oppose |
| II.7 | Set the subscription period from the 18th of October to the 18th of November 2010 | Oppose |
| II.8 | Powers to the Board for the above-mentioned capital increase for employees | Oppose |
| III.1.a | Authorised capital :special report of the Board of Directors by virtue of article 604 of the Companies Code | For |
| III.1.b | Increase the share capital to € 200,000,000 and amend the wording of article 6 accordingly | For |
| III.1.c | Extend the authorisation to increase the share capital within the limits of the authorised capital for a period of 5 years | For |
| III.1.d | Renew the authorisation to increase the subscribed capital as of the time the company has been notified by the Banking, Finance and Insurance Commission of a public take-over bid on the securities of the company | Oppose |
| III.2 | Approve buy-back of the company shares as this is imperative to prevent the company suffering serious and imminent harm | Oppose |
| III.3 | Renew the authority to sell any shares it may have acquired under the above autorisation | For |
| III.4 | Extend the possibility to sell the shares acquired by the Board of Directors, on the stock exchange or as a result of an offer for sale sent to all shareholders under the same conditions, so as to prevent the company suffering serious and imminent harm | Oppose |
| IV | Modification article 20 (Deposition of securities) | Oppose |
| V | Delegation of powers for the completion of formalities | For |
