Royal Vopak completes share buyback program 202529 July 2025, Rotterdam, the Netherlands Today, Vopak announces the completion of its share buyback program to return EUR 100 million to shareholders as announced on 19 February 2025.In the period from 19 February 2025 up to and including 28 July 2025, a total of 2,551,949 ordinary shares, 2.17% of the company’s outstanding shares, were repurchased, at an average price of EUR 39.19 per share. After cancellation the total number of issued outstanding shares wil ...

Company Overview - Koninklijke Vopak N.V. (Royal Vopak) provides storage and infrastructure solutions for essential products, including liquids and gases for energy, chemicals for manufacturing, and edible oils for cooking [1] - The company has been a leader in fundamental transformations for over 400 years, focusing on safety, reliability, and efficiency [1] - Vopak is actively supporting the energy transition by developing infrastructure solutions for hydrogen, ammonia, CO₂, battery energy storage, and low-carbon fuels [1] Annual General Meeting Resolutions - The AGM held on 23 April 2025 approved the implementation of the remuneration policy for the 2024 financial year [2] - Financial statements for the 2024 financial year were adopted, and a dividend of EUR 1.60 per ordinary share will be distributed in cash on 2 May 2025 [2] - The Executive Board and Supervisory Board members were discharged from liability for their conduct and supervision during the 2024 financial year [2] - Mr. R.M. Hookway was re-appointed to the Supervisory Board for a term of 4 years [2] - Amendments to the Articles of Association of Royal Vopak were approved [2] - The Executive Board was authorized to acquire fully paid-up ordinary shares for a period of 18 months, subject to Supervisory Board approval [2] - PricewaterhouseCoopers Accountants N.V. was appointed as the external auditor for the financial statements and sustainability reporting for the 2026 financial year [2] - Approval was given to cancel the ordinary shares acquired by the company [2]