REGULATED INFORMATION
EMBARGO | 23 December 2013 | 5.40 PMLimited Liability Company
Disclosure in accordance with article 14 of the law of 2 May 2007 Transparency regulationPursuant to the law of 2 May 2007 on the disclosure of major shareholdings and following the introduction of a 3% statutory threshold1 in the articles of association of Befimmo SA at the Extraordinary General Meeting of 15 December 2008, Befimmo SA announces that it has received notice by Ageas, on 20 December 2013, that its share in Befimmo's capital crossed downward the threshold of 15% and amounts to 14.9%.
The full notification is provided in the appendix of this press release and is also available on Befimmo's website under "IR & Finances - Shareholders - Transparency declarations": http://www.befimmo.be/en/transparency-declarations.
Declaration regarding the chain of control of the controlled companies through which the participation is effectively held:"Ageas SA 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%)."
1 For further information, please see the press release of 14 January 2009 on our website: www.befimmo.be .
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EMBARGO | 23 December 2013 | 5.40 PM Shareholding of Befimmo SABefimmo SA's equity is held by a large number of shareholders. The following table is based on the latest transparency declarations received.
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Befimmo is a Pure Player investor specialising in high quality office buildings located in city centres in Belgium and in the Grand-Duchy of Luxembourg. Its portfolio currently includes approximately one hundred office buildings for a total surface over 850,000 m² of which a large part is rented long-term to public institutions (>65%).
The fair value of its portfolio as at 30 September 2013 was estimated at €2,173.5 million. The Company strives to enhance its current portfolio and to seize any investment opportunity creating value for its shareholders.
Listed on NYSE Euronext Brussels since its creation and in the BEL 20 index since March 2009, Befimmo applies a purposeful strategy aiming at obtaining optimised results over time.
Befimmo bases its strategic prospects on optimal integration of the challenges of sustainable development and conducts its daily activities according to applicable rules of corporate social responsibility.
Additional information:
Caroline Kerremans | IR & External Communication Manager | Befimmo SA Tel.: +32 2 679.38.13 | www.befimmo.be | Email: c.kerremans@befimmo.be
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APPENDIX
1) Status of the notification
2) lssuer
"'""'IBEFtMMO
ldenliftcalion number004 4 4 =' -2 4 1------------'
3) Reason far the notification
lPassive crossing or a lhreshold l
4) Notification by
lA parent undertak:Jng or a contcollirrg parson l
5) Persons subject to the notification requirement
l
6) Persons that dispose of, ... voting rights (Only to be filled in if art. 7 of the law applies)
Please continue enterln
7) Date an which the threshold is crossed
Il
Click
'--------------'201"'-'1212,.,0!!13"'' (DDIMMIYY'N)
8) Threshold that is crossed (in %)
15
lf !he holding has fallen below lhe loweslthreshold you have the ootlon of not enterfnq anv numben> under polnl10
9) Denominator
22 062_7011
Please enterthe denomlnator before mllno ln the dala
1O) Notified details
A) Votìng righls p",;oo'""""""" M"'"'""""'"
# or"'"' rioh" % or'otioo riohl•
Holders ofvoliog lighls Lmked lo securtties Notlinkedlo the Not linked to the securltles securltles
l.
•o •SNNV o o
AG l"'""""' 1.936.054
Agi 955.163 1.315.785 5,!16%
'""""" 26.733 36.026 0,17%
AgR"t; 1 3 &
TOTAL 3.288.668 o 14,91% 0,00%
Start wlth "qrouos" of holders.Calculale subtotals and lhen finlsh wlth lhe persons
who are •atone".
The tolals subtotals and% wlll be updated once you have cllcked on
a
TOTAL (lo rela!lon lo ali explratlon dates)
The tolals wlll be updated once you have ellcked on
& Equivalent financlal
11) Chain of controlled undertakings through which the holding is effectively held, if applicable
Please describe.or lo!n a dlagram In attachment
ageas SAINV owns AG lnsurance (75%)/ AG lnsurance owns AG RealEsla!& (100%) l Ag Real Eslale owns lllCC'esco (100%) l AG Rea! Eslale owns AG Rea!Estate Asses Management (100%)
12) In case of proxy voting for only one GM
Ho!der Will ce ase lo hold l
Will hold again
votìng rìghts as of CJ l
L _J
13) Additional information
D
l:c:c:c:c:-re_'_"_·mrt v_'_'"'"_.,_"_" TlC.NCom=cbec,c-----------------------------------------------------------------------------------------------------jlc.
C) Remart;s
Name changes·
Fortis lnsurance Belgium ->Ag lnsurance
Fortis Rea/ Estate .... Ag Rea!Estate
Fortis Rea/ Estate Asse Management_,. Ag Rea!Estate AssaiManagement
Fortis SA_,. ageas SNNV
Done al
Oo
IBrussets
{DD/MMNYYY)
Name & capacity
lva!élie Van Zeveren.Cornpany Seeretary Signature a
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