P R E S S R E L E A S E REGULATED INFORMATION

EMBARGO | 11 April 2014

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


Convocation to the Extraordinary General Meeting of 29 April 2014


As the number of shares for which the shareholders have carried out the attendance formalities and have informed the Board of Directors about their intention to attend the Extraordinary General Meeting of 11 April 2014 (convened on 10 March 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 29 April 2014 at the Company's registered office, Chaussée de Wavre 1945,
1160 Brussels to deliberate and decide on the same agenda. This Extraordinary General Meeting will be held directly after the Ordinary General Meeting of Befimmo SA, which is convened on the same day at 10.30 AM.
All documents related to the Meeting are available on the Company website
(www.befimmo.be/en/oga-ega/all):
- Agenda;
- Proxy;
- Correspondence vote form;
- Additional information.
The practical formalities of participation in the Extraordinary General Meeting are described in the agenda.
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Befimmo is a pure player investor specialising in 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. The fair value of the portfolio as at 31 December 2013 was assessed at €2,184.1 million.

The Company strives to enhance its current portfolio while seizing any investment opportunity that can create value for its shareholders.

Listed on NYSE 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 social

responsibility.

Further information: Befimmo SA

Caroline Kerremans | IR & External Communication Manager

Chaussée de Wavre 1945 - 1160 Brussels

Tel.: 02/679.38.13 | Fax: 02/679.38.66

Email: c.kerremans@befimmo.be | www.befimmo.be

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