

| COLRUYT SA | 26/09/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Approval of the financial statements | For |
| 3b | Approval of the consolidated financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the allocation of income | For |
| 6 | Approve the profit participation of employee through allotment of repurchased shares | For |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the auditors | Oppose |
| 9a | Re-elect S.A. Anima | Oppose |
| 9b | Re-elect François Gillet | Oppose |
| 10 | Other business | Non-Voting |