Taking into account the number of shares for which the shareholders have carried out the attendance formalities and have informed the Company about their intention to attend the Extraordinary General Meeting of 2 October 2014 (convened on 2 September 2014), it can already be confirmed that the legally required attendance quorum will not be reached at this Meeting.
 
Consequently, the shareholders are invited to attend the second Extraordinary General Meeting to be held on 21 October 2014 at 10 AM at the Company's registered office, Chaussée de Wavre 1945, 1160 Brussels to deliberate and decide on the same agenda. 
 
Please click on the following link to consult the full press release:
Befimmo-Convocation to EGM of 21.10.2014-EMBARGO 30.09.2014 5.40 PM:
http://hugin.info/133954/R/1859711/651704.pdf


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Befimmo SA via Globenewswire
HUG#1859711