Gimv NV — AGM Information 2011

May 26, 2011

Confirmation Letter

Name Shareholder
Address
Number of shares

To the Board of Directors of Gimv NV To the attention of the Chairman Karel Oomsstraat 37 2018 Antwerp

Dear Chairman

We herewith wish to confirm our presence at the ordinary shareholders' meeting and the extraordinary general meeting to be held on Wednesday 29 June 2011, according to the guidelines as set out in the articles of association, article 29 of Gimv NV.

Yours sincerely

Shareholder (name)-(signature)