Befimmo : Transparency declaration Ageas

P R E S S R E L E A S E

R E G U L A T E D I N F O R M A T I O N

EMBARGO | 27 January 2015 | 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

Pursuant to the law of 2 May 2007 on the disclosure of major shareholdings and following the introduction of a 3% statutory declaration threshold1 in the articles of association of Befimmo SA, Befimmo announces that it has received, on 23 January 2015, a transparency declaration from Ageas.

This declaration was done following the crossing of the declaration threshold of 3% by two companies controlled by Ageas, i.e. AG Insurance and AG Finance, respectively downwards and upwards.

Within this framework, Befimmo hereby publishes the following information:

 Number of shares conferring the right to vote held indirectly by Ageas after the declaration:2,393,476

 Declaration regarding the chain of controlled companies through which the participation is effectively held: "Ageas SA/NV owns AG Insurance (75%) / AG Insurance owns AG Real Estate (100%) / AG Real Estate owns Incresco (100%) / AG Real Estate owns AG Real Estate Asset Management (100%) / AG Insurance owns AG Finance (100%)"

The notification received can be consulted on Befimmo's website, in the section "IR & Finances | IR | Shareholders | Transparency declarations": http://www.befimmo.be/en/transparency-declarations.

1 For further information, please consult the press release of 14 January 2009 on Befimmo's website www.befimmo.be.

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Shareholding of Befimmo SA

The Company's capital is held by numerous shareholders.

***

Befimmo is a "pure player" investor whose business is to offer high-quality office buildings located in
Brussels, other Belgian 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. At 30 September 2014 the fair value of the portfolio was assessed at €2,257.1 million.
The Company strives to enhance its current portfolio while seizing any investment opportunity that can create value for its shareholders.
Listed on 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

Chaussée de Wavre 1945 - 1160 Brussels

Caroline Kerremans - IR & External Communication Manager

Tel.: 02/679.38.13

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

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FORM TR-1 BE PARTI

1) Status of the notification

Final

2) lssuer

NameiBEFIMMO

ldentificaUon number.,D:;:4.:;44::..·.=D;::,52::..·.=.24::..1:. _,

3) Reasan far the natification

Acquisition or disposalof voting securities or voting rights Il

4) Notification by

A parent undertaking or a controlling person Il

5) Persans subject ta the notification requirement

6) Persans that dispose of, ... voting rights (Only ta be filled in if art. 7 af the Law applies)

7) Date an which the threshold is crossed

'------- -- - -=2""0/"'-0.:.:.1/2:::0'-'1""'51(DD/MMIYYYY)

B) Threshold that is crossed (in %)

3

lf the holding has fallen below the l owest threshold. you have the option of not enterlng anv numbers under point 10

9) Denominatar

22.673.6091

Please enter the denominator before filling in the data

1O) Notified details

TOTAL

•

Slart wllh "groups" of holders. Cla culale sublolals and lhen finish wilh lhe persons

who are "alone". The totals. subtotals and% will be updated once you have clicked on

a

TOTAL (In relation to ali ellplratlon dates)

# of voting rights

% of voting rights

2.393.476

10,56%

11) Chain of controlled undertakings through which the holding is effectively held, if applicable

Please describe. or loin a diaaram in attachment

ageas SAINVowns AG lnsurance (75%) l AG lnsurance owns AG Real Estate (100%) l Ag Real Estate owns lncresco (100%) l AG Real

Estate owns AG Real Estate Assets Management (100%) l AG lnsurance owns AG Finance (100%)

12) In case of proxy voting for only one GM

Holder willcease to hold l

will hold again

--------------------

voung rights as of D l

13) Additional information

B) Shanes without voting rights

Holder !Number

l D

C) Remarl

Downward crossinQ cf a threshold by AG lnsurance 3% Upward crossing cf a threshold by AG Finance 3%

Dane at

lsrussels

On 23/01/20151 (DD/MM!YYYY)

Name & capacity

lvalérie Van Zeveren, Company Secretary a

FORM TR-1 BE PART Il

Persons subject to the notification requirement

Mandatary

Name

Contact p_erson for lega/

persons

lnvoicing data

The personal data provided via this form wili be processed by the FSMA (Congresstraatlrue du Congrès 12-14, 1000 Brussels) in accordance with the Law of 8 December 1992 on the protection of privacy as regards the processing of personal data. The FSMA processes the data in order to supervise compliance with Title Il of the Law of 2 May 2007 and its implementing decrees. The processed data may, ilappropriate,be communicated to third parties on the conditions referred to in Articies 74 and 75 of the Law of 2 August 2002 on the supervision of the financial sector and on financial services. lnsofar as the processed data do not fall under the professional secrecy obligation of the FSMA, the natural persons whose data are being processed have the right to inspect and corree!such data in accordance with Articies 1o and 12 of the aforementioned Law of 8 Oecember 1992.

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