Gimv NV — Proxy Solicitation & Information Statement 2013

May 24, 2013

Confirmation Letter

Name Shareholder
Address
Number of shares

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

Dear Chairman

We herewith wish to confirm our presence at the Extraordinary and General Shareholders' meeting to be held on Wednesday 26 June 2013, according to the guidelines as set out in article 29 of the articles of association of Gimv NV.

Yours sincerely

Shareholder (name)-(signature)