Royal Vopak is to propose the appointment of Nicoletta Giadrossi as a member of the Supervisory Board during its Annual General Meeting to be held on April 17, 2019, effective immediately.

Nicoletta has gained a broad international experience in executive and non-executive roles in the oil & gas industry and with private equity firms. The appointment will support to right-size the Supervisory Board and bring in additional energy markets expertise. Her business transformation skills and capital allocation expertise are valuable personal assets supporting the nomination.

The formal notice of the Annual General Meeting, the agenda and the shareholders circular will become available on the Vopak website in due course.

For more information, visit: www.vopak.com

23rd August 2018

23rd August 2018