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Resolutions passed by Vopak’s Annual General Meeting of Shareholders

Rotterdam, the Netherlands, 27 April 2006

The Annual General Meeting of Shareholders of Koninklijke Vopak N.V. (Royal Vopak) on 27 April 2006 passed the following resolutions:
 

  • Adoption of the financial statements for the 2005 financial year.
  • Approval of the proposed dividend. A dividend of EUR 0.60 per ordinary share will be distributed wholly in cash on 11 May 2006. As from 2 May 2006, Vopak’s shares will be listed ex-dividend on Euronext Amsterdam.
  • Endorsement of the Executive Board’s conduct of the company’s affairs and the Supervisory Board’s supervision thereof during the 2005 financial year.
  • Reappointment of Mr J.D.R.A. Bax as member of the Supervisory Board, Mr Bax will continue as chairman of the Board. Appointment of Mr C.J. van den Driest to the Supervisory Board.
  • Designation of the Executive Board for a period of 18 months as the competent body to acquire, for valuable consideration, fully paid-up ordinary shares in the company.
  • Reappointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the company and their engagement to examine the company’s financial statements for the 2006 financial year. 
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