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

EMBARGO | 21 October 2014 | 5.40 PM

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


Extraordinary General Meeting of 21 October 2014 Approval of change of status in a public B-REIT (SIR/GVV)


The Extraordinary General Meeting of shareholders met on Tuesday 21 October 2014 and approved, with a majority of 99.93% of the present or represented shareholders, Befimmo's status change in a public B-REIT (SIR/GVV), in accordance with the law of 12 May 2014 on B-REITs ("Société Immobilière Réglementée/Gereglementeerde Vastgoedvennootschap").

"It's an important stage in the life of the Company. As a public B-REIT, Befimmo will continue to pursue its operational activities of REIT (Real-Estate Investment Trust) within a legal framework that corresponds to the reality of business." | Benoît De Blieck1

The status change of the Company in a public B-REIT has been filed with the Financial Services and
Markets Authority (FSMA). The Company has obtained an approval as a public B-REIT since
26 August 2014.
Some of Befimmo's shareholders, representing a percentage of 0.03% of the capital, have exercised their exit right (at a price of €61.54 per share). Befimmo will benefit from the public B-REIT status immediately after the payment of these shares to these shareholders, which is planned for 13 November 2014.
For more information, please consult the documents regarding the Meeting published on the website of the Company (http://www.befimmo.be/en/oga-ega/all).

1 Permanent representative of the Managing Director of Befimmo SA, BDB Management SPRLu.

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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 30 June 2014 was assessed at €2,247.6 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 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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