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Etablissements Delhaize Freres et Cie Le Lion S.A. (DEG)
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DEG » Topics » (Must be received prior to 3:00 PM (N.Y. Time) on April 17, 2008)

This excerpt taken from the DEG 6-K filed Apr 11, 2008.

(Must be received prior to 3:00 PM (N.Y. Time) on April 17, 2008)

The undersigned holder of American Depositary Receipts, evidencing American Depositary Shares ( “ADS”) of Delhaize Group (the “Company”), hereby requests and instructs The Bank of New York, as Depositary, to vote or cause to be voted the number of ordinary shares of the Company represented by such ADSs, registered in the name of the undersigned on the books of the Depositary as of the close of business March 14, 2008 at the Extraordinary General Meeting of Shareholders to be held on April 25, 2008.

In order to exercise voting rights, a holder who is not an owner on the books of the Depositary will be required, subject to applicable provisions of the laws of Belgium, the Articles of Association of the Company and the Deposit Agreement, to cause the delivery of such holder’s ADSs to a blocked account with the Depository Trust Company for the account of the Depositary.

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