| COLRUYT SA | 11/10/2012 EGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Audit Report | Non-Voting |
| 3 | Issue shares with pre-emption rights | For |
| 4 | Determine the issue price | For |
| 5 | Waive the pre-emption rights in favour of the employees | For |
| 6 | Approve authority to increase authorised share capital | For |
| 7 | Approval to open the subscription period on 19/10/2012 and to close it on 19/11/2012 | For |
| 8 | To authorise the Board of Directors to undertake the actions as specified | For |