AEdifica Inc. announced a gross dividend of EUR 2.25 per share to the shareholders at the Annual General Meeting held on 27 October 2017.

The company elected, subject to the approval by the FSMA, with immediate effect, Ms. Marleen WILLEKENS as non-executive director in the meaning of article 526ter of the Belgian Companies Code until the end of the annual general meeting of 2020 and Mr. Luc PLASMAN as non-executive director in the meaning of article 526ter BCC, until the end of the annual general meeting of 2020.