Koninklijke Ahold Delhaize N : AGM Resolutions 2022

General Meeting of Shareholders

Resolutions taken April 13, 2022

Summary of the resolutions taken at the General Meeting of Shareholders of Koninklijke Ahold Delhaize N.V. (Royal Ahold Delhaize) on April 13, 2022:

Agenda item 4: Proposal to adopt the 2021 financial statements

Overview votes

For	646,930,714	99.99%
Against	33,903	0.01%
Abstained	3,184,064
Total	650,148,681
Shares represented1
650,148,681

64,80%

Agenda item 5: Proposal to determine the dividend over financial year 2021

Overview votes 99.13% 0.87%

For Against Abstained Total

Shares represented

644,340,560 5,687,553 120,826 650,148,939 650,148,939

64,80%

Agenda item 6: Remuneration Report (advisory vote)

Overview votes

For Against Abstained Total

Shares represented

563,060,669 71,825,834 15,262,336 650,148,839 650,148,839

88.69% 11.31%

64,80%

1On March 16, 2022, at close of the markets, Koninklijke Ahold Delhaize N.V. had 1,003,385,715 ordinary shares outstanding. The total number of voting rights is 1,003,385,715

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Agenda item 7: Proposal for discharge of liabilities of the members of the Management Board

Overview votes

For	632,910,911	98.58%
Against	9,131,676	1.42%
Abstained	8,106,232
Total	650,148,819
Shares represented
650,148,819

64,80%

Agenda item 8: Proposal for discharge of liabilities of the members of the Supervisory Board

Overview votes

For	632,909,313	98.58%
Against	9,133,213	1.42%
Abstained	8,106,313
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 9: Proposal to reappoint Mr. Bill McEwan as member of the Supervisory Board

Overview votes

For	638,884,411	98.29%
Against	11,115,997	1.71%
Abstained	148,463
Total	650,148,871
Shares represented
650,148,871

64,80%

Agenda item 10: Proposal to reappoint Mr. René Hooft Graafland as member of the Supervisory Board

Overview votes

For	643,393,920	98.98%
Against	6,612,191	1.02%
Abstained	142,728
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 11: Proposal to appoint Ms. Pauline van der Meer Mohr as new member of the Supervisory Board

Overview votes

For	621,697,029	95.64%
Against	28,312,836	4.36%
Abstained	139,482
Total	650,149,347
Shares represented
650,149,347

64,80%

Agenda item 12: Proposal to reappoint Mr. Wouter Kolk as member of the Management Board

Overview votes

For	647,023,331	99.88%
Against	803,941	0.12%
Abstained	2,321,567
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 13: Proposal to adopt amended Remuneration Policy for the Management Board

Overview votes

For	616,280,479	94.87%
Against	33,294,919	5.13%
Abstained	573,441
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 14: Proposal to adopt amended Remuneration Policy for the Supervisory Board

Overview votes

For	624,987,189	96.22%
Against	24,585,092	3.78%
Abstained	577,408
Total	650,149,689
Shares represented
650,149,689

64,80%

Agenda item 15: Proposal to reappoint PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2022

Overview votes

For	645,759,599	99.74%
Against	1,652,922	0.26%
Abstained	2,736,318
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 16: Proposal to appoint KPMG Accountants N.V. as external auditor for financial year 2023

Overview votes

For	649,274,681	99.89%
Against	732,478	0.11%
Abstained	141,680
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 17: Authorization to issue shares

Overview votes

For	635,213,377	97.72%
Against	14,850,985	2.28%
Abstained	84,477
Total	650,148,839
Shares represented
650,148,839

64,80%

Agenda item 18: Authorization to restrict or exclude pre-emptive rights

Overview votes

For Against Abstained Total

628,238,339

Shares represented

21,739,680 170,820 650,148,839 650,148,839

64,80%

Agenda item 19: Authorization to acquire common shares

Overview votes

For Against Abstained Total

Shares represented

644,637,401 5,106,995 404,943 650,149,339 650,149,339

64,80%

Agenda item 20: Cancellation of shares

Overview votes

For Against Abstained Total

Shares represented

648,811,515 1,178,268 155,195 650,144,978 650,144,978

64,80%

For more information:

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96.66% 3.34%

99.21% 0.79%

99.82% 0.18%