Ahold Delhaize Shareholders Adopt 2019 Financial Statements and Approve All Agenda Point April 8, 2020

Ahold Delhaize Shareholders Adopt 2019 Financial Statements and Approve All Agenda Point

Ahold Delhaize today held its Annual General Meeting (AGM). Unlike past general meetings, due to the COVID-19 health risk, Ahold Delhaize had urged shareholders not to attend this AGM in-person. Instead shareholders were asked to vote and submit questions in advance of the meeting.

The voting rights of approximately 655 million shares were represented and exercised through electronic or written proxy during or in advance of the meeting. The meeting was webcast live via the Ahold Delhaize corporate website.

Shareholders adopted Ahold Delhaize’s 2019 financial statements and agreed to the proposed 2019 annual dividend of $0.76 per common share, to be paid on April 23.

Shareholders adopted all other proposals on the agenda, including the appointment of Natalie Knight as Chief Financial Officer and Member of the Management Board and the appointments of Helen Weir and Frank van Zanten as members of the Supervisory Board. They also bid farewell to Jeff Carr, outgoing CFO and Member of the Management Board, and Jacques de Vaucleroy, outgoing Vice Chairman of the Supervisory Board.

Cautionary notice

This communication includes forward-looking statements. All statements other than statements of historical facts may be forward-looking statements. Words such as to be or other similar words or expressions are typically used to identify forward-looking statements.
Forward-looking statements are subject to risks, uncertainties and other factors that are difficult to predict and that may cause actual results of Koninklijke Ahold Delhaize N.V. to differ materially from future results expressed or implied by such forward-looking statements. Such factors include but are not limited to the risk factors set forth in the Company’s public filings and other disclosures. Forward-looking statements reflect the current views of the Company’s management and assumptions based on information currently available to the Company’s management. Forward-looking statements speak only as of the date they are made and the Company does not assume any obligation to update such statements, except as required by law.

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