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) / Gemeenschappelijk 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

Press Release EGM

Press release of 31 July 2024 to announce the agenda and convening notice for the Extraordinary General Meeting

Convening Notice EGM

Convening Notice to the Extraordinary General Meeting of shareholders of Vastned Retail to be held at 25 September 2024

Withdrawal Request Form

Withdrawal request form in order to exercise a withdrawal right with Vastned Retail for a cash compensation for shareholder of ordinary shares, whom do not wish to receive shares in Vastned Belgium pursuant to the merger

Presentation EGM

Presentation for the Extraordinary General Meeting of shareholders of Vastned Retail at 25 September 2024

Press Release Post-EGM

Press release of 25 September 2024 to announce the results of the resolutions on the Extraordinary General Meeting

Voting Results EGM

Voting Results on resolutions of EGM held on 25 September 2024

Amended Articles of Association

The amended Articles of Association as from the EGM held on 25 September 2024

Draft Minutes EGM

The draft minutes of the EGM held on 25 September 2024

Concept Notulen BAVA

De concept notulen van de BAVA gehouden op 25 September 2024

ANNUAL REPORTS VASTNED RETAIL N.V.

ANNUAL REPORTS VASTNED BELGIUM NV