Today's Extraordinary General Meeting ('EGM) of Koninklijke VolkerWessels N.V. ('VolkerWessels') approved all resolutions on the agenda.

The EGM was convened in relation to the recommended offer by Reggeborgh.

The EGM approved both the conditional asset sale and liquidation and the conditional conversion of the company from a public limited company (naamloze vennootschap) into a private limited liability company (besloten vennootschap) upon termination of the listing of the company's shares on Euronext Amsterdam.

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