In accordance with Article 18 of the law of 2 May 2007 and the  royal
decree of 14 February 2008, Befimmo makes the following announcement:

Befimmo SCA's  extraordinary  general  meeting of  15  December  2008
approved the addition  of the  following new  Article 14  bis to  the
company's articles of association:

"ARTICLE 14 bis - THRESHOLDS For  the application of the legal  rules
relating to notification  of large holdings  in issuers whose  shares
are admitted for trading  on a regulated market,  over and above  the
legal thresholds, the  company shall apply  a statutory threshold  of
three per cent (3%)."




The press release can be downloaded from the following link :


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
http://hugin.info/133954/R/1282216/286862.pdf


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