Leasinvest Real Estate SCA in its held ordinary general meeting of shareholders of May 22, 2018 has decided to distribute, on May 28, 2018, a dividend of EUR 5.00 gross, and net, free of withholding tax of 30%, of EUR 3.50.

The company announced that Mr. Dirk Adriaenssen as non-executive director was approved for a term of 4 years, till the annual meeting of 2022, just like the co-optation of Mr. Nicolas Renders. The director's mandate of Mr. Renders was also extended for a term of 4 years, i.e. till the annual meeting of 2022, as representative of shareholder AXA. The nominations of Messrs Adriaenssen and Renders are subject to approval by the FSMA. The company announced that following the retirement of Mr. Jean-Louis Appelmans, has decided to appoint Mr. Michel Van Geyte as sole managing director of the statutory manager Leasinvest Real Estate Management SA, and (sole) permanent representative of Leasinvest Real Estate Management SA. As of June 1, 2018. Mr. Van Geyte will also be sole CEO of Leasinvest Real Estate Management SA/Leasinvest Real Estate.