Euronav special shareholder meeting results

EURONAV SPECIAL SHAREHOLDER MEETING RESULTS

ANTWERP, Belgium, 7 February 2024 - Euronav NV ("EURN", "Euronav" or "the
Company") 
(NYSE: EURN & Euronext: EURN) is pleased to announce the formal approval by
today's 
shareholders' meeting of the envisaged purchase of 100% of the shares in
CMB.TECH NV 
from CMB NV. All other resolutions were also approved at the Special General
Meeting 
today. 

Resolution 1: Approval of the envisaged purchase of 100% of the shares of
CMB.TECH NV 
in accordance with article 7:152 of the Belgian Code of Companies and
Associations.

Resolution 2: Acknowledgement of voluntary resignation and approval of
cooptation of 
members of the supervisory board.
Resolution 2 A: Acknowledgement of voluntary resignation of Mrs. Grace Reksten 
Skaugen, Mr. Ole Henrik Bjørge, Mr. Cato H. Stonex, Mr. John Fredriksen and Mr. 
Patrick De Brabandere as members of the supervisory board.
Resolution 2 B: Acknowledgement of cooptation of Mr. Patrick Molis as
independent 
member of the supervisory board.
Resolution 2 C: Acknowledgement of cooptation of Mrs. Catharina Scheers as 
independent member of the supervisory board.
Resolution 2 D: Acknowledgement of cooptation of Mr. Bjarte Bøe as member of the

supervisory board.
Resolution 2 E: Acknowledgement of cooptation of Debemar BV, permanently 
represented by Mr. Patrick De Brabandere, as member of the supervisory board.

Resolution 3: Interim discharge to the members of the supervisory board.
Resolution 3 A: Interim discharge to Mrs. Grace Reksten Skaugen.
Resolution 3 B: Interim discharge to Mr. Ole Henrik Bjørge.
Resolution 3 C: Interim discharge to Mr. Cato H. Stonex.
Resolution 3 D: Interim discharge to Mr. John F. Fredriksen.
Resolution 3 E: Interim discharge to Mr. Patrick De Brabandere.

Resolution 4: Approval of change of control clauses in credit agreements in
accordance 
with Article 7:151 of the Belgian Code on Companies and Associations.

Resolution 5: Proxy Crossroad Bank for Enterprises, counters for enterprises,
registers of 
the enterprise court, administrative agencies and fiscal administrations.

The minutes of the special general meeting of shareholders will be uploaded on
Euronav's 
website within the legally prescribed time period.

Contact:
Communications Coordinator - Enya Derkinderen Tel: [phone] 
Email: [e-mail] 

Announcement final year results - 28 March 2024 

About Euronav NV 
Euronav is an independent tanker company engaged in the ocean transportation and
storage of crude oil. The
company is headquartered in Antwerp, Belgium, and has offices throughout Europe
and Asia. Euronav is listed
on Euronext Brussels and on the NYSE under the symbol EURN. Euronav employs its
fleet both on the spot and 
period market. VLCCs on the spot market are traded in the Tankers International
pool of which Euronav is one 
of the major partners. Euronav's owned and operated fleet consists of 18 VLCCs
(with a further four under 
construction), 22 Suezmaxes (with a further four under construction) and 2 FSO
vessels. 

Forward-Looking Statements
Matters discussed in this press release may constitute forward-looking
statements. The 
Private Securities Litigation Reform Act of 1995 provides safe harbour
protections for 
forward-looking statements in order to encourage companies to provide
prospective 
information about their business. Forward-looking statements include statements 
concerning plans, objectives, goals, strategies, future events or performance,
and
underlying assumptions and other statements, which are other than statements of
historical facts. The Company desires to take advantage of the safe harbour
provisions of 
the Private Securities Litigation Reform Act of 1995 and is including this
cautionary 
statement in connection with this safe harbour legislation. The words "believe",

"anticipate", "intends", "estimate", "forecast", "project", "plan", "potential",
"may", 
"should", "expect", "pending" and similar expressions identify forward-looking
statements.

The forward-looking statements in this press release are based upon various
assumptions, 
many of which are based, in turn, upon further assumptions, including without
limitation, 
our management's examination of historical operating trends, data contained in
our 
records and other data available from third parties. Although we believe that
these 
assumptions were reasonable when made, because these assumptions are inherently 
subject to significant uncertainties and contingencies which are difficult or
impossible to 
predict and are beyond our control, we cannot assure you that we will achieve or

accomplish these expectations, beliefs or projections. 

In addition to these important factors, other important factors that, in our
view, could 
cause actual results to differ materially from those discussed in the
forward-looking 
statements include the failure of counterparties to fully perform their
contracts with us, 
the strength of world economies and currencies, general market conditions,
including 
fluctuations in charter rates and vessel values, changes in demand for tanker
vessel 
capacity, changes in our operating expenses, including bunker prices,
dry-docking and
insurance costs, the market for our vessels, availability of financing and
refinancing, 
charter counterparty performance, ability to obtain financing and comply with
covenants 
in such financing arrangements, changes in governmental rules and regulations or
actions
taken by regulatory authorities, potential liability from pending or future
litigation, general 
domestic and international political conditions, potential disruption of
shipping routes due
to accidents or political events, vessels breakdowns and instances of off-hires
and other
factors. Please see our filings with the United States Securities and Exchange
Commission
for a more complete discussion of these and other risks and uncertainties.

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