Convocation to the Annual Shareholders' Meeting and the Special Shareholders' Meeting of 10 May 2024

Press Release

Regulated Information

09 April 2024, 7:00 am CET, Antwerp, Belgium

CONVOCATION TO THE ANNUAL SHAREHOLDERS’ MEETING AND THE SPECIAL SHAREHOLDERS’ MEETING OF 10 MAY 2024

The shareholders of VGP NV (the “Company”) are hereby invited to attend the annual shareholders’ meeting and the special shareholders’ meeting of the Company which shall consecutively take place at The General, Business Centre, Generaal Lemanstraat 61, 2018 Antwerp, Belgium, on Friday 10 May 2024 at 10:00 am.

Please consult the website link: www.vgpparks.eu/en/investors/shareholder-meetings/ for further information concerning the annual report (including portfolio overview, financial review and the corporate responsibility report), agenda, admission conditions and voting modalities for the Meetings.

The board of directors