VGP NV: CONVOCATION OF THE ANNUAL SHAREHOLDERS' MEETING

Press Release

Diegem, 10 April 2018, 07h00 CET

CONVOCATION OF THE ANNUAL SHAREHOLDERS' MEETING

The shareholders are hereby invited to attend the annual shareholders' meeting of the Company which shall take place at the Crowne Plaza Brussels Airport Hotel, Leonardo Da Vincilaan 4, 1831 Machelen (Diegem), on Friday 11 May 2018 at 10:00 am, with the attached agenda and proposed resolutions.

The board of directors

For more information

Mr Jan Van Geet	Mr Dirk Stoop
CEO	CFO
Tel. + 420 602 404 790	Tel.+32 2 719.00.45
E-mail: jan.van.geet@vgpparks.eu	E-mail: dirk.stoop@vgpparks.eu

Profile

VGP (www.vgpparks.eu) constructs and develops high-end logistic real estate for its own account and for the account of its VGP European Logistics joint venture (50:50 joint venture between Allianz Real Estate and VGP ), which are subsequently rented out to reputable clients on long term lease contracts. VGP has an in-house team which manages all activities of the fully integrated business model: from identification and acquisition of land, to the conceptualisation and design of the project, the supervision of the construction works, contracts with potential tenants and the asset- and property management.

VGP is quoted on Euronext Brussels and the Main Market of the Prague Stock Exchange.

Attachment

• VGP_Press Release_EN_10.04.18.pdf