Van de Velde NV

Pre-Annual General Meeting Information • Mar 25, 2016

25.03.2016 Convocation à l'Assemblée Générale ordinaire du mercredi 27 avril 2016 (en anglais)

The Board of Directors invites the shareholders to participate in the Ordinary Shareholders' Meeting of the Company to be held at the Communicatieloft located at 9000 Gent, Sint-Denijslaan 485 – Gebouw 489 at 5pm on 27 April 2016.

On the 25th of March 2016 the share capital of Van de Velde NV is represented by 13.322.480 shares of which all shares have a voting right.

The full notice convening document is made available through the following link.

• The annual report (including the consolidated financial statements and the Auditor's report on the consolidated financial statements).
• The statutory financial statements and statutory annual report of Van de Velde NV.
• The Auditor's report on the statutory financial statements (Dutch).
• The remuneration report.
• The proxy form.
• Right to place items on the agenda of the Shareholders' Meeting or to submit proposed decisions.

Van de Velde SA compte parmi les leaders du secteur de la lingerie de luxe et de mode. Van de Velde poursuit résolument une stratégie à long terme qui se fonde sur le développement de marques fortes s'appuyant sur le concept de « Lingerie styling » (maintien, style et mode), essentiellement en Europe et en Amérique du Nord.

Pour de plus amples informations, veuillez contacter :

Van de Velde NV 09/365.21.00 www.vandevelde.eu