P R E S S R E L E A S E REGULATED INFORMATION

EMBARGO | 10 March 2014 | 8.00 AM

C R E A T I N G V A L U E I N R E A L E S T A T E


Convocation to the Extraordinary General Meeting

Shareholders of Befimmo SA are invited to attend the Extraordinary General Meeting to be held on

11 April 2014 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in

1160 Brussels.

In case the required quorum is not met during this Meeting, a second Extraordinary General Meeting will be convened on 29 April 2014, which will deliberate validly on the same agenda, regardless of the number of shareholders present or represented. In that case, this second Meeting will take place immediately after the Ordinary General Meeting.

All documents related to the Meeting are available on the Company website ( www.befimmo.be/en/oga- ega/all):

- Agenda;

- Proxy;

- Correspondence vote form;

- Additional information.

The practical formalities of participation in the Extraordinary General Meeting are described in the

agenda.

***

Befimmo is a pure player investor specialising in high-quality office buildings located in Brussels, other Belgian towns and cities and the Grand Duchy of Luxembourg.
Its portfolio currently consists of around one hundred office buildings, with a total space of more than 900,000 m², a large part of which (> 65%) is let long-term to public institutions. The fair value of the portfolio as at 31 December 2013 was assessed at €2,184.1 million.
The Company strives to enhance its current portfolio while seizing any investment opportunity that can create value for its shareholders.
Listed on NYSE Euronext Brussels since it opened, and a member of the BEL 20 index since March 2009, Befimmo pursues an informed strategy of optimising its results over the long term.
Befimmo endeavours to incorporate the challenges of sustainable development into its strategic thinking, and models its day-to-day activities on the principles of corporate social responsibility.

Further information: Befimmo SA

Caroline Kerremans | IR & External Communication Manager

Chaussée de Wavre 1945 - 1160 Brussels

Tel.: 02/679.38.13 | Fax: 02/679.38.66

Email: c.kerremans@befimmo.be | www.befimmo.be

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