Convocation to the Annual Shareholders' Meeting and the Special Shareholders' Meeting of 9 May 2025

Press Release
Regulated Information
09 April 2025, 7:00 am CET, Antwerp, Belgium

CONVOCATION TO THE ANNUAL SHAREHOLDERS’ MEETING AND THE SPECIAL SHAREHOLDERS’ MEETING OF 9 MAY 2025

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 Mills, Molenstraat 54, 2018 Antwerp, Belgium, on Friday 9 May 2025 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