The board of directors of Vastned Belgium NV (Euronext: VASTB, "Vastned Belgium"
or the "Company") has requested the committee of independent directors of the
Company (the "Committee") to issue an opinion in application of article 7:97 of
the Belgian Companies and Associations Code (the "BCAC") on the conclusion of an
agreement entitled "Merger Protocol" (the "Merger Protocol") between the Company
and Vastned Retail NV, a listed public limited liability company
incorporated under Dutch law, having its corporate seat in Amsterdam, the
Netherlands, and its principal place of business at Mercuriusplein 11, 2132 HA
Hoofddorp, the Netherlands and registered in the trade register of the Dutch
Chamber of Commerce (Kamer van Koophandel) under number 24262564 ("Vastned
Retail" and together with the Company, the "Parties" and, together with their
affiliated companies, the "Group").
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