23.03.2012
Notice convening the Extraordinary and Ordinary Shareholders' Meeting of Wednesday 25 April 2012

The Board of Directors invites the shareholders to participate in the Extraordinary and Ordinary Shareholders' Meeting of the Company to be held at the registered office at 5pm on 25 April 2012.

On 23 March 2012 the share capital of Van de Velde NV is represented by 13,322,480 of which 13,301,885 share have a voting right.

The full notice convening document is made available through the following link.

• The annual report (including the consolidated financial statements and the auditor’s report on the consolidated financial statements)
• The statutory financial statements and statutory annual report of Van de Velde NV
• The auditor’s report on he statutory financial statements
• The remuneration report
• The special report of the Board of Directors
• The Power of Attorney and voting instructions