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The Annual General Meeting of Shareholders of Koninklijke Vopak N.V. (Royal Vopak) held on 24 April 2008 passed the following resolutions...

Royal Vopak announces it has reached an agreement with Mitsui & Co and Tejana Trading Corporation Sdn Bhd to acquire 100% of the shares in Intercontinental Terminals (M) Sdn Bhd in Malaysia. The terminal is located in the free trade zone within the Johor Port at Pasir Gudang, which lies within the designated Iskandar development zone in southern Malaysia.

Royal Vopak (Vopak) and N-Trans, owner of Pakterminal and Estonian Oil Service (EOS) respectively, which are both operators of oil storage and transit terminals in Tallinn, Estonia, announce that they have established a joint venture called Vopak EOS.

Royal Vopak (Vopak) announces that it has reached agreement in principle with Interstream Barging and Van der Sluijs Groep on the contribution of its entire subsidiary, Vopak Barging Europe, to Interstream Barging, an existing joint venture of Vopak and Van der Sluijs Groep.

The Supervisory Board of Vopak has appointed one of its own members, Mr. van A. Rossum, as its future Chairman.

Vopak has purchased 85,000 of its own shares in the period from 4 February until 22 February 2008 at an average share price of EUR 33.40.

Vopak has reached agreement in principal with First Reserve Corporation to form a strategic joint venture company for the Freeport oil terminal facility, known as Borco oil terminal, on the Grand Bahama Island (Bahamas).

Expansion adds 380,000 cbm of storage to the facility

Vopak announces to repurchase Vopak shares to a maximum of 85.000 shares in the period from today until 31 March 2008.

Sale of disposal and railcar cleaning business in the USA. Operating profit excluding exceptional items of around EUR 270 million for 2007