Koninklijke Vopak N.V. (Royal Vopak)
Westerlaan 10
3016 CK Rotterdam
Postbus 863
3000 AW Rotterdam
Nederland

Telefoon: +31 10 4002911
Fax: +31 10 4139829
E-mail: info@vopak.com
Internet: www.vopak.com
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Distribution share premium reserve financing preference shares


22 January 2008
On 12 December 2007, the Supervisory Board approved the proposal of the Executive Board to distribute EUR 13 million from the share premium reserve for the financing preference shares as at 2 January 2008. The outstanding share capital is consequently reduced from EUR 39 million to EUR 26 million and the annual dividend distributable to the holders of financing preference shares decreases to EUR 1.2 million.