Van de Velde NV — AGM Information 2017

Mar 24, 2017

24.03.2017 Notice convening the Ordinary and Extraordinary Shareholders' Meeting of Wednesday 26 April 2017

The Board of Directors invites the shareholders to participate in the Ordinary and Extraordinary Shareholders' Meeting of the Company to be held at the registered office at 5pm on 26 April 2017.

On the 24th of March 2017 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 (Dutch).
• The Auditor's report on the statutory financial statements (Dutch).
• The remuneration report.
• The special report of the Board of Directors (dutch).
• The proxy form.
• Right to place items on the agenda of the Shareholders' Meeting or to submit proposed decisions.

Van de Velde NV is a leading player in the luxury and fashionable women's lingerie sector. Van de Velde is convinced of the merits of a long-term strategy based on developing and expanding brands around the Lingerie Styling concept (fit, style and fashion), especially in Europe and North America.

For more information, contact:

Van de Velde NV – Lageweg 4 – 9260 Schellebelle 09 365 21 00 www.vandevelde.eu