Shareholders' Meetings of 14 May 2021

Regulated Information

VGP NV (‘VGP’ or ‘the Group’) held today its Annual and Special Shareholders’ Meetings (the ‘Shareholder Meetings’) in accordance with the organization method as described in its press release of 14 April 2021.

ANNUAL SHAREHOLDERS’ MEETING

The shareholders approved all agenda items. Details of the voting results are available on: www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.

We make reference to the agenda as included in the convocation of the Annual Shareholder’ Meeting and more specifically the agenda items regarding dividend and appointment of a new independent director.

Dividend

The Annual Shareholders’ Meeting approved the payment of a gross dividend for a total amount of EUR 75,128,132.50 which corresponds to a gross dividend of EUR 3.65 per share (EUR 2.555 net dividend per share) in relation to the financial year ending 31 December 2020 and approved the delegation of the determination of the payment date as well as all other formalities relating to the payment of the dividend to the Board of Directors.

During a Board of Directors meeting held today, after the closing of the Shareholders’ Meetings, the Board of Directors approved the payment details as follows:

Ex-dividend date:                     25 May 2021

Registration date:                     26 May 2021

Dividend payment date:            27 May 2021

Re-appointment of directors

The Annual Shareholders’ Meeting approved the re-appointments of: (i) Jan Van Geet s.r.o., represented by its permanent representative Mr. Jan Van Geet as executive director for a period of 4 years, until the Annual Shareholders’ Meeting of 2025, and (ii) VM Invest NV, represented by its permanent representative Mr. Bart Van Malderen as non-executive director for a period of 4 years, until the Annual Shareholders’ Meeting of 2025.

SPECIAL SHAREHOLDERS’ MEETING

The Special Shareholders’ Meeting also approved all agenda items. Details of the voting results are available on: www.vgpparks.eu/investors/en/shareholder-information/shareholder-meetings.

We make reference to the agenda as included in the convocation of the Special Shareholders’ Meeting and more specifically the agenda items regarding the approval of the change of control clauses.

The Special Shareholders’ Meeting approved the condition 6.3 of the terms and conditions of the bonds issued by the Company on 8 April 2021, as set out in part V of the information memorandum dated 8 April 2021 for the listing of the bonds on the Euro MTF Market operated by the Luxembourg Stock Exchange, and in particular the change of control clauses included therein.