Sligro Food Group N.V. announces that the proposed 2-for-1 share split (two new shares for each existing share) has been approved by this morning's Extraordinary General Meeting.
The proposed share split was announced at the time of publication of the interim figures in July.

The first post-split quotation will be on 26 September 2003.

Veghel, 17 September 2003

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

A.J.L. Slippens
Tel. +31 413 343 500