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2016-02-08

Delhaize Group: Delhaize Group press release - Delhaize Group announces result of the adjourned bondholders meeting

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 itswebsite.

»
Delhaize Group

Delhaize Group is a Belgian international food retailer present in seven
countries on three continents. At the end of 2015, Delhaize Group's sales
network consisted of 3 512 stores. In 2015, Delhaize Group posted €24.4
billion ($27.1 billion) in revenues. In 2014, Delhaize Group posted €89
million ($118 million) in net profit (Group share). At the end of 2014,
Delhaize Group employed approximately 150 000 people. Delhaize Group's stock
is listed on NYSE Euronext Brussels (DELB) and the New York Stock Exchange
(DEG).

This press release is available in English, French and Dutch. You can also
find it on the websitehttp://www.delhaizegroup.com. Questions can be sent
toinvestor@delhaizegroup.com.

» Contacts

Investor Relations: + 32 2 412 2151
Media Relations: + 32 2 412 8669

Press release in Pdf
http://hugin.info/133961/R/1984240/727405.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: Delhaize Group via Globenewswire

HUG#1984240

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