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Vastned Belgium: Announcement of the results of the

Dutch Vastned Belgium organised an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday, 28 April 2021.  The General Meeting of Vastned Belgium approved all items on the agenda: - Approval of the statutory annual accounts for the financial year ending on 31 December 2020, as well as the allocation of the result. - Approval of the Remuneration Report for 2020 and the Remuneration Policy of the Company. - Reappointment Reinier Walta and Peggy Deraedt as Directors of the Company. The Extraordinary General Meeting of Vastned Belgium has also approved all items on the agenda: - Change of the name of the Company to “Vastned Belgium”.

Investegate |Vastned Belgium Announcements | Vastned Belgium: Vastned Belgium: Announcement of the results of the Ordinary and Extraordinary General Meeting of the Shareholders of 28 april 2021

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