O Notes to the consolidated financial statements 30 Related party transactions continued Shares and other interests in Ahold Trading transactions - - - - - - - - - - - - - - - - - - - - - Financial statements AHOLD ANNUAL REPORT 2008 I 95 As of December 28, 2008, Corporate Executive Board members held the following shares and other interests in Ahold: Common shares J.F. Rishton - K.A. Ross 1 P.N. Wakkie 6,000 A.D. Boer 119,151 Total 125,152 On January 1, 2006, the starting date of his employment, John Rishton was conditionally granted 100,000 Ahold common shares. These shares became unconditional in January 2009, after three years of employment. As of December 28, 2008, René Dahan held 112,000 Ahold common shares. None of the other Supervisory Board members held Ahold shares. Other key management personnel The Company recognized remuneration expenses of EUR 14 million (2007: EUR 28 million) for consideration paid, payable or provided to other key management personnel (i.e., not members of the Corporate Executive Board or Supervisory Board). This consisted of short-term employee benefits of EUR 7 million (2007: EUR 23 million, which included amounts paid in connection with the successful completion of the divestment program), post-employment benefits of EUR 0 million (2007: EUR 1 million), termination benefits of EUR 1 million (2007: EUR 0 million) and share-based compensation of EUR 6 million (2007: EUR 4 million). Ahold has entered into arrangements with a number of its subsidiaries and affiliated companies in the course of its business. These arrangements relate to service transactions and financing agreements. Transactions were conducted at market prices, adjusted to reflect the volume of transactions and the relationship between the parties. During 2008 and 2007, the Company entered into the following transactions with unconsolidated related parties: Sales to Purchases from Amounts owed by Amounts owed to million related parties related parties related parties related parties For the year ended December 28, 2008 ICA 11 8 3 8 JMR 4 2 1 Stationsdrogisterijen 15 2 Accounting Plaza B.V. 31 A.M.S. Coffee Trading 48 1 Other 3 10 10 Total 33 97 15 12 Sales to Purchases from Amounts owed by Amounts owed to million related parties related parties related parties related parties For the year ended December 30, 2007 ICA 7 1 3 5 JMR 5 1 2 Stationsdrogisterijen 14 2 Accounting Plaza B.V. 1 22 A.M.S. Coffee Trading 41 2 Kobalt Media Services B.V. 1 63 Related parties of Schuitema 1 11 2 1 Ahold Dutch managers and employees 27 Other LO l—l 1 15 8 Total 44 139 48 20 www.ahold.com/reports2008

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