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 adoption of
common draft terms of the cross-border merger (the
"Merger Proposal") between the Company and Vastned Retail N.V, 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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