Convocation to the Annual Shareholders’ Meeting, the Special Shareholders’ and Extraordinary Shareholders’ Meeting of 8 May 2026

Press Release

Regulated Information

08 April 2026, 7:00 am CET, Antwerp, Belgium

Convocation to the Annual Shareholders’ Meeting, the Special Shareholders’ and Extraordinary Shareholders’ Meeting of 8 May 2026

The shareholders of VGP NV (the “Company”) are hereby invited to attend the annual shareholders’ meeting, the special shareholders’ meeting and the extraordinary shareholders’ meeting of the Company which shall consecutively take place at The Mills, Molenstraat 54, 2018 Antwerp, Belgium, on Friday 8 May 2026 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