As at 26 April 2017 a first extraordinary general meeting of Intervest Offices & Warehouses was convened. Given the required quorum was not reached, a second extraordinary general meeting was convened and was held today Monday 15 May 2017 at 10:00 am, with the same agenda. This meeting was able to deliberate validly and approved all items on the agenda.

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Source: Intervest Offices & Warehouses NV via Globenewswire