Vastned endorses the Corporate Governance Code (‘Code’) and its principles and complies with all best-practice provisions in the Code. The document Main points Corporate Governance and the annual report elaborates in more detail on compliance with the Code and its best-practice principles.

In this context Vastned has adopted the following code and regulations.

They apply to the entities of the Vastned group, with the exception of Vastned Retail Belgium N.V. and its subsidiaries, and to all employees. For the application of this code and these regulations the members of the Executive Board and the Supervisory Board are deemed to be employees.

Code of Conduct
Regulation on Incidents
Whistleblower's Code

Vastned has drawn up a Regulation Private Investment Transactions. It applies to the entities of the Vastned group, with the exception of Vastned Retail Belgium N.V. and its subsidiaries, and to all employees. For the application of this code and these regulations the members of the Executive Board and the Supervisory Board are deemed to be employees.

Regulations of the Executive Board
Regulations of the Supervisory Board
Regulations of the Audit and compliance committee
Regulations of the Remuneration and nomination committee