The Extraordinary General Meeting of Shareholders held today in Veghel approved the participation by Sligro Food Group N.V. in the acquisition of the Edah operations by S&S Winkels B.V.

Shareholdings amounting to 65,6% of the capital were represented at the meeting. Approval of the motion was virtually unanimous.

The Executive Board of Sligro Food Group is encouraged by the breadth of support for this proposal.

Veghel, 28 June 2006

On behalf of the Executive Board of Sligro Food Group N.V.

A.J.L. Slippens

H.L. van Rozendaal

Tel. +31 413 343500

www.sligrofoodgroup.com