Home Invest Belgium : Instructions Ordinary and Extraordinary General Meetings May 5th 2020

Under embargo until April 17th - 5.40 PM

Regulated information

Instructions regarding the Ordinary and Extraordinary General

Meetings of May 5th 2020

Due to the spread risk of the Coronavirus, the company prefers to avoid any physical presence at the Ordinary and Extraordinary General Meeting of May 5th 2020.

Consequently, the company will use the possibility presented in article 6 of Royal Decree n°4 of April 9th 2020 regarding several provisions in connection with co-ownership and company and association law in the context of the covid-19 pandemic and the possibility to forbid the physical participation to persons or their representatives who have the right to participate in the general meeting. The organisation of the general meeting will therefore take place as follows:

• The shareholders will exercice their right only by:
• 1. either voting remotely before the general meeting by using the form which is available onhttps://www.homeinvestbelgium.be/investors/general-assembly/.This form needs to be filled in and signed and should be sent to the company by April 29th 2020 at the latest. This can be done by all means, including by sending an email to [e-mail] a scanned or photographed copy of the signed or completed voting form. For the rest, they need to stick to the participation requirements as stipulated in the convocation.
  2. either give proxy before the general meeting to the secretary of the meeting through the form which is available onhttps://www.homeinvestbelgium.be/investors/general-assembly/.Only proxies with specific voting instructions will be taken into account in the vote. These proxies should be completely filled in and signed and be sent to the company by April 29th 2020 at the latest. This can happen through various possibilities, amongst which an email which can be sent to [e-mail] a scanned or photographed copy of the proxy form. Otherwise, they must adhere to the participation requirements as mentioned in the convening notice.
• Specific voting instructions by valid powers of attorney which the company already received, but where the proxy holder is not the secretary, will be taken into account, without the proxy holder being present in the meeting.
• Exercising the right to ask questions will only be possible in writing as stipulated in the convening notice. Questions should arrive at the company by April 29th 2020 at the latest by sending an email to [e-mail] company will reply to the questions in writing on the company's website.

Under embargo until April 17th - 5.40 PM

Regulated information

FOR ADDITIONAL INFORMATION

Sven Janssens	Preben Bruggeman
Chief Executive Officer	Chief Financial Officer
Tel: [phone]	Home Invest Belgium
E-mail:[e-mail]	Woluwedal 46, Bus 11
www.homeinvestbelgium.be	B - 1200 Brussel

ABOUT HOME INVEST BELGIUM

Home Invest Belgium is a public regulated real estate company (GVV/SIR) specializing in acquisition, sale, development and management of residential real estate. On December 31st 2019, Home Invest Belgium held a property portfolio of more than € 630 million in Belgium and The Netherlands.

Home Invest Belgium is listed on Euronext Brussel [HOMI] since June 1999. On December 31st 2019, the market capitalization amounted to

• 376 million.