Report on proceedings at the Annual General Meeting Pick n Pay Stores Limited Incorporated in the Republic of South Africa Registration number: 1968/008034/06 Share Code: PIK ISIN code: ZAE000005443 (“Pick n Pay”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting (AGM) of Pick n Pay Stores Limited was held on 26 July 2022. All resolutions and advisory votes passed by the requisite majority. The following information is provided: Total issued number of ordinary shares: 493 450 321 Treasury shares not voted: 6 408 192 Number of ordinary shares that could have been voted at the meeting: 487 042 129 Number of B ordinary shares that could have been voted at the meeting: 259 682 869 Total number of shares that could have been exercised at the meeting: 746 724 998 Total number of shares present/represented including proxies at the meeting: 696 606 731 Number of ordinary shares represented at the meeting: 436 923 862 Number of B shares represented at the meeting: 259 682 869 Percentage of ordinary shares represented at the meeting (% issued shares): 89.7% Percentage of B shares represented at the meeting: 100.0% Abbreviations: ordinary shares (Ord) B ordinary shares (B Ord) Details of the results of voting at the AGM are as follows: Resolutions Shares voted Votes disclosed as a Number of shares Shares voted Shares disclosed as a percentage in relation to voted disclosed as a abstained percentage of the the Ord and B Ord shares percentage in disclosed as total number of voted at the meeting relation to the a percentage shares (Ord and B relative in relation to Ord) voted at the issued share the relative meeting capital issued share (see above for capital details of share capital) FOR AGAINST FOR AGAINST Ordinary resolution 100.00% 0.00% 100.00% Ord 0.00% Ord 436 894 416 Ord 88.54% Ord 0.00% Ord number 1: Appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord external auditors Ordinary resolution 99.65% 0.35% 99.44% Ord 0.56% Ord 436 894 336 Ord 88.54% Ord 0.00% Ord number 2.1: Director retirement 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord and re-election – David Friedland Ordinary resolution 93.27% 6.73% 89.28% Ord 10.72% Ord 436 895 336 Ord 88.54% Ord 0.00% Ord number 2.2: Director retirement 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord and re-election – Aboubakar Jakoet Ordinary resolution 99.82% 0.18% 99.72% Ord 0.28% Ord 436 895 336 Ord 88.54% Ord 0.00% Ord number 2.3: Director retirement 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord and re-election – Annamarie van der Merwe Ordinary resolution 90.73% 9.27% 85.22% Ord 14.78% Ord 436 895 336 Ord 88.54% Ord 0.00% Ord number 2.4: Director retirement 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord and re-election – Jeff van Rooyen Ordinary resolution 97.43% 2.57% 95.90% Ord 4.10% Ord 436 894 336 Ord 88.54% Ord 0.00% Ord number 2.5: Director election – 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Suzanne Ackerman- Berman Ordinary resolution 90.83% 9.17% 85.38% Ord 14.62% Ord 436 895 416 Ord 88.54% Ord 0.00% Ord number 3.1: Appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Aboubakar Jakoet to the audit, risk and compliance committee Ordinary resolution 90.24% 9.76% 84.33% Ord 15.67% Ord 428 991 196 Ord 86.94% Ord 1.60% Ord number 3.2: Re-appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Jeff van Rooyen to the audit, risk and compliance committee Ordinary resolution 97.39% 2.61% 95.84% Ord 4.16% Ord 436 895 416 Ord 88.54% Ord 0.00% Ord number 3.3: Re-appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Audrey Mothupi to the audit, risk and compliance committee Ordinary resolution 98.79% 1.21% 98.07% Ord 1.93% Ord 436 894 412 Ord 88.54% Ord 0.00% Ord number 3.4: Re-appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord David Friedland to the audit, risk and compliance committee Ordinary resolution 99.99% 0.01% 99.99% Ord 0.01% Ord 436 895 412 Ord 88.54% Ord 0.00% Ord number 3.5: Appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Mariam Cassim to the audit, risk and compliance committee Ordinary resolution 99.82% 0.18% 99.72% Ord 0.28% Ord 436 895 412 Ord 88.54% Ord 0.00% Ord number 3.6: Appointment of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Haroon Bhorat to the audit, risk and compliance committee Advisory vote 75.85% 24.15% 61.41% Ord 38.59% Ord 434 023 882 Ord 87.96% Ord 0.58% Ord number 1: Endorsement of the 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord remuneration policy for the 2022 annual financial period Advisory vote 78.09% 21.91% 65.06% Ord 34.94% Ord 436 892 759 Ord 88.54% Ord 0.00% Ord number 2: Endorsement of 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord remuneration implementation for the 2022 annual financial period Special resolution 82.03% 17.97% 71.35% Ord 28.65% Ord 436 878 681 Ord 88.54% Ord 0.01% Ord number 1: Directors’ fees for 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord the 2023 and 2024 annual financial periods Special resolution 99.58% 0.42% 99.33% Ord 0.67% Ord 436 492 369 Ord 88.46% Ord 0.08% Ord number 2.1: Financial assistance 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord to related or inter- related companies Special resolution 87.81% 12.19% 80.57% Ord 19.43% Ord 436 893 838Ord 88.54% Ord 0.00% Ord number 2.2: Financial assistance 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord to persons Special resolution 100.00% 0.00% 100.00% Ord 0.00% Ord 436 890 550 Ord 88.54% Ord 0.00% Ord number 3: Replacement of the 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord Company’s Memorandum of Incorporation Special resolution 98.34% 1.66% 97.36% Ord 2.64% Ord 436 884 369 Ord 88.54% Ord 0.01% Ord number 4: General approval to 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord repurchase Company shares Ordinary resolution 100.00% 0.00% 100.00% Ord 0.00% Ord 436 894 335 Ord 88.54% Ord 0.00% Ord number 4: Directors’ authority 100.00% B Ord 0.00% B Ord 259 682 869 B Ord 100.00% B Ord 0.00% B Ord to implement special and ordinary resolutions By order of the Board Cape Town 26 July 2022 Sponsor: Investec Bank Limited Date: 26-07-2022 02:41:00 Produced by the JSE SENS Department. 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