Convocation to the Annual Shareholders’ Meeting and the Special Shareholders’ Meeting of 12 May 2023

CONVOCATION TO THE ANNUAL SHAREHOLDERS’ MEETING AND THE SPECIAL SHAREHOLDERS’ MEETING OF 12 MAY 2023

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 12 May 2023 at 10:00 am.

Please consult the website link: www.vgpparks.eu/en/investors/shareholder-meetings/ for further information concerning the agenda, admission conditions and voting modalities for the Meetings.

The board of directors