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 | 13 February 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 10 February 2015, a transparency declaration from Ageas.
This declaration was done following the crossing of the declaration thresholds of 10% and 3% by two companies controlled by Ageas, i.e. AG Finance and AG Real Estate, respectively upwards and downwards.
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
ldentification number"'0'-'44-'-4'--0.::.5"'2'-'-2=-4'-'1'----------------'
3) Reason for the notification
Acquisition or disposai of voting securities or voting rights Il
4) Notification by
A parent undertaking or a controlling person Il
5) Persons subject to the notification requirement
Name (&legai fonn for legaipersons) | Address (for legai persons) |
ageas SNNV | Rue du Marquis 1 - 1000 Brussels |
AG lnsurance (NV) | Boulevard Emile Jacqmain 53- 1000 Brussels |
AG RealEstate (NV) | Boulevard Saint-Lazare 4 - 121O Brussels |
lncresco (NV) | Boulevard Saint-Lazare 4 - 121O Brussels |
AG Real Estate Asset Management (NV) | Boulevard Saint-Lazare 4 - 121O Brussels |
AG Finance (NV) | Boulevard Saint-Lazare 4 - 121O Brussels |
6) Persons that dispose of, ... voting rights (Only to be filled in if art. 7 of the Law applies)
aPlease continue enterin
Click
7) Date on which the threshold is crossed
'- - - - - -- - --- - ---"6/"'021"'-2"'0::..:1.=.J51 (00/MMIYYYY)
8) Threshold that is crossed (in %)
10
lf the holding has fallen below the loweslthreshold.you have the option of no!entering any numbers under poin!10
9) Denominator
22.673.6091
Piea se enter the denominator before filling in the data
•
1O) Notified details
TOTAL
•
Start with "groups" of holders.Calculate subtotals andlhen finlsh with the persons
who are "alone''. The totals. subtotals and -;.wll1 be updated once you have clicked on
LCULATE>
a
TOTAL (in Jetation to ali explration dates}
The total s will be updated onc e you have clicked on CALCULATE>
rights & Equivalentflnancial
11) Chain of controlled undertakings through which the holding is effectively held, if applicable
Please describe. or join a diagram In attachment
# of voting rights % of voting rights
2.393.476 10,56%
ageas SAJNV owns AG lnsurance (75%) l AG lnsurance owns AG Real Estate (100%) l Ag Rea!Estate owns lncresco (100%) l AG Real
Estate owns AG Rea!Estate Assets Management (100%) l AG lnsurance owns AG Finance (100%)
12) In case of proxy voting for only one GM
Holder wìll cease to hold l
wìll hold again
voting rights as of D l
--------------------
• l
13) Additional information
A) Convertible bonds and rights to subscribe to voting securìties not yet issued
Holder Type of financial nstrument Expiration date Exertise/Converston Number # of voting rights that may be acquired ff the
(00/MMIYYYY) period or date
instrument is e.xerclsed/converted
D
D
C) Remar1s
Upward crossing of a threshold by AG Finance 10% Oownward crossing cf a threshold by AG RealEstate 3%
Done at
On
Name & capacity
lsrussels
9/02120151(00/MMIYYYY)
Signature a
-- --
•
•
FORM TR-1 BE PART Il
Persons subject to the notification requirement l
Name r& lega/ form for lega/ oersons) | Address (reqistered office for /eqaloersons) | Phone number | Contact person for lega/ persons | |
ageas SA/NV | Rue du Marcquis 1 - 1000 Bruxelles | 02/557 57 30 | thiemo.vandevelde@aqeas | Thiemo Van de Velde |
Mandatary
oersonsJ
lnvoicing data
oersonsl
The personal data provided via this form will be processed by the FSMA (Congresstraatlrue du Congrès 12-14, 1000 Brussels) in accordance with the Law cf 8 December
1992 on the protection of privacy as regards the processing cf personal data. The FSMA processes the data in arder to supervise compliance with Title Il cf 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 Articles 74 and 75 cf the Law cf
2 August 2002 on the supervision cf the financial sector and on financial services. lnsofar as the processed data do not tali under the professional secrecy obligation cf the FSMA, the natural persons whose data are being processed have the right to inspect and corree!sueh data in accordance with Articles 1O and 12 cf the aforementioned Law cf 8 December 1992.
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