Vopak has announced that it will hold an Extraordinary General Meeting (EGM) on 29th July 2026, during which shareholders will be asked to consider the appointment of two new members to the company’s Supervisory Board.

At the meeting, shareholders will be presented with proposals to appoint Mrs. H. Kristoffersen and Mr. R. Baan as members of the Supervisory Board. The proposed appointments form part of Vopak’s ongoing governance and leadership succession processes.

The company has made the formal notice of the Extraordinary General Meeting, along with the meeting agenda and shareholders’ circular, available through its website. These documents provide further details regarding the proposed appointments and the matters to be considered during the meeting.

The EGM will offer shareholders the opportunity to review and vote on the nominations as Vopak continues to strengthen its corporate governance framework and board composition.

For more information visit www.vopak.com

19th June 2026