Merger Announcement

As per 16 May 2024 Vastned Retail and Vastned Belgium have announced intention to merge

Fusievoornemen

Per 16 mei 2024 hebben Vastned Retail en Vastned Belgium aangekondigd dat zij voornemens zijn om Vastned Retail te fuseren in Vastned Belgium.

Presentation

Please find below the presentation of the webcast on the merger announcement of 16 May 2024

Signing of joint merger proposal

On 17 June 2024 Vastned Retail and Vastned Belgium have announced the signing of the joint merger proposal for their reverse cross-border legal merger

Notification merger / Kennisgeving Fusie

Notification of the proposed cross-border merger in which Vastned Retail N.V. would merge with and into Vastned Belgium NV (ENG)

Kennisgeving van de voorgenomen grensoverschrijdende fusie waarbij Vastned Retail N.V. zal fuseren met en in Vastned Belgium NV (NL)

Ondertekening gemeenschappelijk voorstel fusie

Op 17 juni 2024 kondigen Vastned Retail en Vastned Belgium de ondertekening aan van het gemeenschappelijk voorstel voor de grensoverschrijdende fusie

Joint Merger Proposal (ENG) / Geemenschappelijk fusievoorstel (NL)     VNL-VBE

Common draft terms of the cross-border merger (ENG)

Gemeenschappelijk voorstel voor de grensoverschrijdende fusie (NL)

Assurance Report Deloitte

Assurance report of the independent auditor Deloitte Accountants B.V. with respect to the board report Vastned Retail N.V. dated 17 June 2024

Audit Report Deloitte

Independent auditor’s report of Deloitte Accountants B.V. with opinion on the proposed exchange ratio and the proposed cash compensation as included in the Joint Merger Proposal dated 17 June 2024

Board Report Vastned Retail

Board report with respect to the Joint Merger Proposal between Vastned Retail N.V. and Vastned Belgium NV dated 17 June 2024

ANNUAL REPORTS VASTNED RETAIL N.V.

ANNUAL REPORTS VASTNED BELGIUM NV