BRUSSELS, Belgium, February 8, 2016 - On 5 February 2016, an adjourned meeting was held for the holders of the 4.25% Bonds due 19 October 2018 to approve the change of issuer and to consent to various technical amendments in relation to the legal structure following the intended merger with Koninklijke Ahold N.V.

The holders approved the proposed resolutions with a majority of around 99%.

On 11 January 2016, a meeting was held for the holders of the 3.125% Bonds due 27 February 2020, at which the proposed resolutions were duly passed with a majority of 95.71%.

Further details on the consent solicitation and related matters are included in the Participation Solicitation Memoranda prepared and made available by Delhaize Group on its

Delhaize Group SA issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 07:08:15 UTC

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