Vopak has various sets of regulations in place governing the performance of its various bodies and ensuring implementation of the rules applicable within Vopak. These regulations have been amended in line with the Code, recent legislative amendments and decisions made by the Supervisory Board from time to time. The regulations can be consulted on the Corporate Governance section of the company website: www.vopak.com.

The regulations are:

• Regulations of the Executive Board
• Regulations for the Supervisory Board
• Regulations of the Audit Committee of the Supervisory Board
• Regulations of the Remuneration Committee of the Supervisory Board
• Regulations of the Selection and Appointment Committee of the Supervisory Board
• Regulations for 2008 in respect of the ownership of and transactions in Vopak shares and certain other financial instruments as amended on the basis of the Act onFinancial Supervision. Vopak also maintains the Insider Lists specified by this Act
• Regulations on suspected irregularities (‘whistle-blower regulation’)

The following items also appear on the website:

• Articles of Association
• Information on the members of the Executive Board and Supervisory Board and the composition of the core committees
• Profile of the Supervisory Board
• Retirement schedule for the Supervisory Board members
• Retirement schedule for the Executive Board members
• Code of Conduct
• Remuneration report, containing the main points of the remuneration policy
• Report of Stichting Administratiekantoor Financieringspreferente Aandelen Vopak 
• Management Authorization Policy