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2015-04-15

Ahold: Ahold shareholders adopt 2014 financial statements

Zaandam, the Netherlands
- Ahold today held its Annual General Meeting of Shareholders (AGM) at het
Muziekgebouw aan 't IJ in Amsterdam. The meeting was attended by 209
shareholders, representing approximately 579 million votes.

Shareholders adopted Ahold's 2014 financial statements and determined the
dividend over 2014 at €0.48 per common share, to be paid on April 30, 2015.

Shareholders in particular also adopted the following proposals on the agenda:

* the reappointment of Mr. A.D. Boer to the Management Board;
* the reappointment of Mr. R.F. van den Bergh to the Supervisory Board;
* amendment to the remuneration policy for the Management Board; and
* the appointment of PricewaterhouseCoopers Accountants N.V. as external
auditor for the financial year 2015.

Ahold shareholders adopt 2014 financial statements
http://hugin.info/130711/R/1911466/682024.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ahold via Globenewswire

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