VGP NV

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2013

Press Release Regulated Information

Brussels, 18 December 2013

VGP details payment of capital reduction Payment of € 0.41 per share to shareholders on 16 January 2014

On 27 September 2013 the extraordinary general shareholders' meeting of VGP NV approved the proposed distribution of € 0.41 per share.

The payment date for the distribution of the capital reduction has been fixed on 16 January 2014.

As of 13 January 2014 (ex date), the shares and the VVPP strips of VGP NV will be traded on Euronext Brussels ex coupon no 4. The record date will be 15 January 2014. The right to receive the payment will be represented by coupon no. 4.

The effective payment of the shareholder disbursement for registered and dematerialized shares will occur on 16 January 2014 upon presentation of coupon no. 4 at KBC Bank.

Coupon no. 4 of the VVPR-strips of VGP NV will be declared without value as from 13 January 2014.

For more information Mr Jan Van Geet Mr Dirk Stoop CEO CFO Tel. + 42 0602 404 790 Tel.+32 2 737 74 06

E-mail: jan.van.geet@vgpparks.eu E-mail: dirk.stoop@vgpparks.eu

Profile

VGP (www.vgpparks.eu) constructs and develops high-end semi-industrial real estate and ancillary offices for its own account and for the account of its associates, 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 facility management of its own real estate portfolio.

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