Act of 2 May 2007 on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated market and laying down miscellaneous provisions (the “Act”): Articles 15 §1, 18 §1 and 29 – Information concerning VGP NV

Status as of 1 September 2008

Basic data
• Total capital: EUR 175 361 387.50
• Total number of securities conferring voting rights: 18 583 050 shares
• Total number of voting rights (the denominator): 18 583 050 (one voting right per share)


Supplementary data
• Total number of debentures convertible into securities 
   conferring voting rights:                                                                          none
• Total number of rights, whether or not reflected by securities,
   to subscribe for securities conferring voting rights yet to be issued:             none
• Total number of voting rights that may result from the exercise
   of such subscription rights:                                                                      none
• Total number of shares without voting rights:                                             none


Thresholds set by the Articles of Association
According to article 14 of the Articles of Association the provisions of articles 6 through 17 of the Act apply not only to the legal thresholds of 5 % and of each multiple of 5%, but also to the statutory threshold of 3% .


Information concerning the transparancy legislation
Detailed information can be found in the Extract from the Guide to the Transparency Legislation CBFA_2008_16 of 8 July 2008 (available from the website of the Banking, Finance and Insurance Commission (CBFA): www.cbfa.be/eng/gv/ah/circ/pdf/cbfa_2008_16.pdf). For the notifications the CBFA recommends the use of its standard form TR-1 BE (also available from the CBFA website: www.cbfa.be/eng/gv/ah/circ/pdf/TR-1BE.xls).

The notifications should be transmitted to both VGP NV and the CBFA. The CBFA recommends transmitting the notifications first electronically, to the e-mail address trp.fin@cbfa.be, and subsequently – for reasons of legal certainty – by fax to no +32 2 220 59 12.


It is recommended to transmit notifications to VGP NV electronically as well, to the attention of:
Mr Dirk Stoop
CFO
E-mailadres: dirk.stoop@vgpparks.eu
Fax: + 32 2 737 74 04
Tel.: + 32 2 737 74 03

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