Van de Velde NV — AGM Information 2024

Mar 22, 2024

22.03.2024 – 08h00 Regulated information Notice convening the ordinary Shareholders' Meeting of Wednesday 24 April 2024

The Board of Directors invites the shareholders to participate in the ordinary Shareholders' Meeting of the Company to be held at the registered office at 5pm on 24 April 2024.

On March 20, 2024 the share capital of Van de Velde NV is represented by 13.062.417 shares of which 12.788.455 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.
• The Auditor's report on the statutory financial statements (Dutch).
• The remuneration report.
• The remuneration policy (clean version).
• The remuneration policy (mark-up).
• The proxy form.
• Right to place items on the agenda of the Shareholders' Meeting or to submit proposed decisions.
• Resume Liesbeth Van de Velde (Dutch).

Van de Velde creates fashionable lingerie of superior quality with its premium, complementary brands PrimaDonna, Marie Jo and Andres Sarda. 'We ignite the power in women': Van de Velde believes in the power of people, and the power 'in' women in particular. Our purpose is to enhance the self-confidence of women through fashionable lingerie and in-store service.

We work in close partnership with 3,600 independent lingerie boutiques worldwide. In addition, we have our own retail network with retail brands Rigby & Peller and Lincherie. Our geographical center of gravity is Europe and North America. Van de Velde employs almost 1,500 employees and is listed on Euronext Brussels.

CONTACTS For more information, contact:

Van de Velde NV - Lageweg 4 - 9260 Schellebelle - +32 (0)9 365 21 00 - www.vandevelde.eu

Karel Verlinde CommV, always represented by Karel Verlinde CEO