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This excerpt taken from the SWY 8-K filed May 18, 2007. CONSENT OF SPOUSE I, , spouse of , have read and approve the foregoing Restricted Stock Award Agreement (the Agreement). In consideration of issuing to my spouse the shares of common stock of Safeway Inc., a Delaware corporation (the Company), set forth in the Restricted Stock Award Grant Notice and Restricted Stock Award Agreement, I hereby appoint my spouse as my attorney-in-fact in respect to the exercise of any rights under the Agreement and agree to be bound by the provisions of the Agreement insofar as I may have any rights in said Agreement or any shares of the common stock of the Company issued pursuant thereto under the community property laws or similar laws relating to marital property in effect in the state of our residence as of the date of the signing of the foregoing Agreement.
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