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Legal information - Transparency Legislation

Legal information to be provided in accordance with article 15 and in accordance with the transitional arrangement resulting from article 29 of the Transparency Legislation (Law of 02/05/07 – BS 12/06/07)

1. General Data

Total capital amount: 21.110.254,21 EUR
Total of voting entitled shares: 8.770.716
Total of shares (denominator): 8.770.716

2. Additional Data

Warrants in circulation: 18.346
Total of voting rights if these warrants are converted: 18.346

3. Statutory Thresholds

3% in accordance with article 8 of the Articles of Association

4. Notification of the transparency declarations to:

Luc LEDEGEN,
Investor Relations Manager VPK Packaging Group NV
E-mail : luc.ledegen@vpk.be

Tel.: +32 (0)52 26 12 08

Last update: 29-01-2009
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