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
Name (& legai form far legai persons) | Address (far legai persons) |
ageas SNNV | Rue du Marquis 1 - 1ODO Bnussels |
AG lnsurance (NV) | Boulevard Emile Jacqmain 53 -1000 Bnussels |
AG Real Estate (NV) | Boulevard Saint-Lazare 4.121O Brussels |
lncresco (NV) | Boulevard Saìnt-Lazare 4-1210 Brussels |
AG Real Estate Asset Management (NV) | Boulevard Saint-Lazare 4 ·1210 Brussels |
AG Finance (NV) | Boulevard Saint-Lazare 4 ·1210 Bnussels |
6) Persans that dispose of, ... voting rights (Only ta be filled in if art. 7 af the Law applies)
a7) 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)
The lola s will be updaled once you have clicked on# 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
A) Convertible bonds and rights te subscribe te voting securities not yet issued | |||||
Holder | Type of financial instrument | Expiration date (DD/MM!YYYY) | Exercise/Conversion period or date | Number | #cf voting rights that may be acquired il the instrument ìs exercised/converted |
D |
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
Name (&lega/ form for lega/ l!_ersonsl | Address {!eg_istered office for lega/ p_ersons) | Phone number | Contact p_erson for lega/ | |
Name (&lega/ form for lega/ l!_ersonsl | Address {!eg_istered office for lega/ p_ersons) | Phone number | p_ersons | |
ageas SA!NV | Rue du Marcquis 1 - 1000 Bruxelles | 021557 57 30 | thiemo.vandevelde@ageas.com | Thiemo Van de Velde |
Mandatary
Name
Contact p_erson for lega/
persons
lnvoicing data
Name (& legai form for lega/ persons) | Address {!egistered office for lega/ p_ersons) | Phone number | Contact person for legai | |
Name (& legai form for lega/ persons) | Address {!egistered office for lega/ p_ersons) | Phone number | persons | |
AG lnsurance SA | Boulevard Emile Jacqmain 53 - 1000 Bruxelles | 021664 40 61 l | gilles.collard@aginsurance.be | Gilles Collard |
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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