Compagnie Maritime Belge NV Sent A Letter To The Board Of Directors Of Euronav NV

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De Gerlachekaai 20

2000 Antwerp

Belgium

Delivered by hand with confirmation of receipt

Antwerp, 16 January 2023

Dear Madam Chairman and other members of the Supervisory Board,

In accordance with article 7:126 of the Belgian Code of Companies and Associations and article 31 of the articles of association of Euronav NV, we hereby request that the Supervisory Board convenes a special general meeting of Euronav NV as soon as possible with the agenda items and proposed decisions attached as Annex 1.

Certificates evidencing that CMB NV holds at least 10% of the shares representing the capital of Euronav NV are attached as Annex 2.

We would be grateful if you could confirm receipt of this request to legal@cmb.be and take all necessary actions for the convocation and organisation of a special general meeting (including making available a convening notice, proxy form, voting by mail form and U.S. proxy card, as well as the justification of compliance with the independence requirements of the proposed independent members of the Supervisory Board, attached as Annex 3), in accordance with applicable legal requirements.

Yours sincerely,

Alexander Saverys  

Chief Executive Officer 

CMB NV 

Ludovic Saverys

Chief Financial Officer

CMB NV  

Source:

https://www.sec.gov/Archives/edgar/data/1604481/000119312523009986/d420250dex99g.htm