BRUSSELS - THE HAGUE - LUXEMBOURG - PARIS - LISBON

La Hulpe, 22 April 2022

The Annual General Meeting of the shareholders of 22 April 2022 decided to distribute a gross dividend of 2.54 Euro per share for a total amount of 17.87 million Euro.

ATENOR maintains its existing dividend policy (with a gradually increasing dividend), based on the revenue generated by a quality projects portfolio. This dividend, after deduction of withholding tax (30%), amounts to 1.778 Euro per share. The materialisation of this dividend will result in the creation of a "coupon" number 17.

For the registered shareholders, this dividend will be paid by bank transfer as from 28 April 2022.

The financial service of ATENOR is provided by EUROCLEAR Belgium (Boulevard du Roi Albert II, 1 - B-1210 Brussels).

Ex date Record date Payment date

26 April 2022

27 April 2022

28 April 2022

Financial Calendar:

Intermediate declaration for 1st quarter 2022

18 May 2022

Intermediate declaration for 3rd quarter 2022 2022 year results

17 November 2022

General Assembly 2022

28 April 2023

Gross Dividend of € 2.54 per share

Payment Procedures

Dividend payment

28 April 2022

Half-year results 2022

2 September 2022

March 2023

ATENOR is a real estate development company with European expertise listed on Euronext Brussels. Through our urban planning and architectural approach, we aim to provide appropriate responses to the new requirements being imposed by developments in urban and professional life. Within this framework, ATENOR invests in large scale property projects meeting strict criteria in terms of location, economic efficiency and respect for the environment.

Reuters: ATE0.BR - Bloomberg: ATEB BB

For more detailed information please contact Mr Sidney D. Bens, C.F.O.

Tel +32 2 387 22 99 - Fax +32 2 387 23 16 - E-mail:info@atenor.eu- www.atenor.eu

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Atenor SA published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 14:27:02 UTC.