On AGM held on May 9, 2019, Euronav NV acknowledged the expiry of the term of office of Mr. Daniel R. Bradshaw, with effect immediately after the General Shareholders' Meeting; acknowledged the receipt of the resignation of Mr. Patrick (Paddy) Rodgers, as Director of Euronav NV, with effect immediately after the General Shareholders' Meeting; resolved to appoint both Ms. Anita Odedra and Mr. Carl Trowell as Independent Directors for a term of two years, until and including the Ordinary General Meeting to be held in 2021. Acknowledged and ratified in so far as necessary the resignation of the Director Mr. William Thomson, with effect as of 12 June 2018. Effective as from 9 May 2019, Hugo De Stoop has formally replaced Paddy Rodgers as CEO of Euronav. Hugo will be based in Euronav's head office in Antwerp, Belgium. Hugo De Stoop (Belgian, 1973) joined Euronav in September 2004 and was appointed Deputy CFO and Head of Investor Relations. He was nominated CFO as of January 2008, since when he has demonstrated sound involvement in strategic decision-making at Euronav. As a replacement to Mr. Bradshaw and Mr. Rodgers, the General Shareholders' Meeting approved the appointment of Mrs. Anita Odedra and Mr. Carl Trowell as members of the Board of Directors of Euronav, both as an Independent Director, with effect as from 9 May 2019. Anita Odedra brings 25 years' experience in the energy industry and is currently Chief Commercial Officer at Tellurian Inc. Prior roles include Executive Vice President at the Angelicoussis Shipping Group Ltd. (ASGL) and Vice President, Shipping & Commercial Operations for Cheniere. Since 2014, Carl Trowell was Chief Executive Officer of Ensco plc.

The company approved the gross dividend of USD 0.06 per share. The dividend will be payable as from 24 May 2019. The shares will trade ex-dividend as from 15 May 2019 (record date 16 May 2019).