1 General information

Q-Park NV (the company) is a public limited company whose registered office and principal place of business is in the Netherlands. Neither the company's shares nor liabilities are listed on any stock exchange. Q-Park formally qualifies as an 'open N.V.' A proposal to amend the company's articles of association will be put to the general meeting of shareholders. This change will mean that the company will no longer be able to issue share certificates made out to bearer. By eliminating this option, which has never been used, the company will no longer qualify as an ‘open NV’. After the amendment to the articles of association, the formal status will match the actual situation, which is already a ‘closed NV’ in the material sense.

The Supervisory Board approved the consolidated annual accounts drawn up by the Executive Board for the year 2014 on 31 March 2015 and these will be submitted for adoption to the General Meeting of the Shareholders to be held on 21 April 2015.

All amounts are in EUR millions unless otherwise stated. Q-Park NV's consolidated annual accounts have been prepared in compliance with the International Financial Reporting Standards (IFRS) as adopted by the European Union up to and including 31 December 2014. In addition, the Q-Park NV annual accounts comply with the legal stipulations set out in Title 9, Book 2, Dutch Civil Code. By virtue of Title 9, Book 2, Article 402, Dutch Civil Code the company annual accounts incorporate a condensed profit and loss account.