30.04.2009 - REGULATED INFORMATION (FREE TRANSLATION)
Notification Van de Velde nv in respect of article 15 of the law of May 2, 2007 on the disclosure of large shareholdings in issuers whose securities are admitted to trading on a regulated market

The extra ordinary meeting of shareholders held on April 29, 2009 has decided to destruct 234.230 purchased shares. As a result, the issued capital of 1.936.173 EUR is represented by   13.322.480 shares.

• Total share capital: 1.936.173,73 EUR
• Total number of securities carrying voting rights: 13.322.480
• Total number of voting rights (= the denominator) 13.322.480
• Voting securities for each class: ordinary shares = 13.322.480
• Voting rights for each class: ordinary shares = 13.322.480
• Total number of bonds convertible into voting securities : not applicable
• Total number of rights (whether or not incorporated in securities) to subscribe to voting securities not yet issued: not applicable
• Total number of voting rights that can be obtained upon the exercise of these conversion or subscription rights: not applicable
• Total number of shares without voting rights: not applicable.

The articles of association of Van de Velde nv provide the following thresholds for the notification of important participations:  3%, 5% and multiples of 5%.

Notifications in respect of article 15 of the law of  May 2, 2007 can be sent to:
Van de Velde nv
For the attention of: Nathalie De Kerpel et Luc Markey
E-mail: nathalie.dekerpel@mariejo.com  /  luc.markey@mariejo.com
Telephone: +32 9 365 21 00