VGP NV

Declaration of Voting Results & Voting Rights Announcements • May 9, 2025

VGP Naamloze Vennootschap Generaal Lemanstraat 55 bus 4 2018 Antwerpen

Ondernemingsnummer 0887.216.042 Register van Rechtspersonen – Antwerpen (afdeling, Antwerpen)

(the "Company")

VOTING RESULTS OF THE SPECIAL SHAREHOLDERS' MEETING HELD ON 9 MAY 2025

1. Approval of change of control clauses

The proposal as stated in the meeting notice (agenda item 1.1, 1.2,1.3 and 1.4) has been approved by a majority of 96.84% of the votes, that is 32,793,163 votes in favour, 963,896 votes against and 105,398 abstention.

2. Special powers of attorney

2.1 Power of attorney to the board of directors to execute the above decisions.

The proposal as stated in the meeting notice (agenda item 2.1) has been approved by a majority of 100.00% of the votes, that is 33,862,457 votes in favour, no votes against and no abstention.

2.2 Power of attorney for the representation of the Company with the Crossroad Bank for Enterprises, the Belgian State Gazette, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations.

The proposal as stated in the meeting notice (agenda item 2.2) has been approved by a majority of 100.00% of the votes, that is 33,862,457 votes in favour, no votes against and no abstention.