Triodos Vastgoedfonds N.V. (“Triodos Vastgoedfonds”) has published the agenda for the Annual General Meeting of Shareholders (the “AGM”) and its annual report for 2017. Both are available in the ‘documents section’ on the website page of the fund.

The agenda of the AGM includes the appointments of the members of the Supervisory Board, adjustment of the remuneration of the members of the Supervisory Board and amendment of the articles of association of the fund.

The AGM will be held on Friday 25 May 2018 at 10.30am at Triodos Bank, Nieuweroordweg 1 in Zeist. The AGM agenda and explanatory notes with more information on the points mentioned above and the annual report 2017 are available on the website (www.triodos-im.com).