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Aedifica SA

Major Shareholding Notification Sep 27, 2022

3904_mrq_2022-09-27_94c9f805-98f1-4c9b-901a-4c8555f4eb00.pdf

Major Shareholding Notification

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PRESS RELEASE Regulated information

27 September 2022 – after closing of markets

AEDIFICA

Public limited liability company Public regulated real estate company under Belgian law Registered office: Rue Belliard 40 (box 11), 1040 Brussels Enterprise number: 0877.248.501 (RLE Brussels, French division) (the "Company")

Publication relating to a transparency notification

(Article 14, 1 st paragraph, of the Law of 2 May 2007 on the disclosure of major holdings)

1. Summary of the notification

Pursuant to Article 14, 1st paragraph, of the Law of 2 May 2007 on the disclosure of major holdings, Aedifica SA announces that it has received a transparency notification from BlackRock, Inc. (having its registered offices at 55 East 52nd Street, New York, NY 10055, USA) on 23 September 2022.

BlackRock, Inc. (taking into account the holding of its affiliates) has notified that its voting rights linked to securities in Aedifica NV/SA have crossed the threshold of 5% of the voting rights linked to securities on 22 September 2022. BlackRock, Inc. now holds 5.04% of voting rights linked to securities and 0.38% of voting rights that may be acquired upon the exercise of equivalent financial instruments (before, according to the previous notification of 21 September 2022, it held 4.93% of voting rights linked to securities and 0.49% of voting rights that may be acquired upon the exercise of equivalent financial instruments). The aggregate percentage held by BlackRock, Inc (securities conferring voting rights and equivalent financial instruments) amounts to 5.41%.

2. Content of the notification

The notification of 23 September 2022 contains the following information:

  • Reason of the notification: acquisition or disposal of voting securities or voting rights.
  • Notification by: a parent undertaking or a controlling person.

- Persons subject to the notification requirement:

BlackRock, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Advisors (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Advisors, LLC 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Asset Management Canada Limited 161 Bay Street, Suite 2500, Toronto, Ontario, M5J 2S1, Canada
BlackRock Asset Management Deutschland AG Lenbachplatz 1 1st Floor, Munich, 80333-MN3, Germany
BlackRock Financial Management, Inc. 55 East 52nd Street, New York, NY, 10055, U.S.A.
BlackRock Fund Advisors 400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock Institutional Trust Company, National Association 400 Howard Street, San Francisco, CA, 94105, U.S.A.
BlackRock Investment Management (Australia) Limited Level 37 Chifley Tower, 2 Chifley Square, Sydney NSW 2000, Australia
BlackRock Investment Management (UK) Limited 12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Japan Co., Ltd. 1-8-3 Marunouchi Chiyoda-ku, Trust Tower Main, Tokyo, 100-8217, Japan

PRESS RELEASE Regulated information

27 September 2022 – after closing of markets

  • Date on which the threshold is crossed: 22 September 2022
  • Threshold crossed: 5%
  • Denominator: 39,855,243
  • Notified details:
A) Voting rights Previous notification After the transaction
# of voting rights # of voting rights % of voting rights
Holders of voting rights Linked to securities Not linked to the
securities
Linked to
securities
Not linked to the
securities
BlackRock, Inc. 0 0 0.00%
BlackRock Advisors (UK) Limited 467,909 516,404 1.30%
BlackRock Advisors, LLC 52,600 52,600 0.13%
BlackRock Asset Management
Canada Limited
64,305 64,305 0.16%
BlackRock Asset Management
Deutschland AG
88,240 88,240 0.22%
BlackRock Financial Management,
Inc.
8,266 8,266 0.02%
BlackRock Fund Advisors 517,592 518,712 1.30%
BlackRock Institutional Trust
Company, National Association
539,819 539,561 1.35%
BlackRock Investment Management
(Australia) Limited
20,369 20,402 0.05%
BlackRock Investment Management
(UK) Limited
205,652 196,433 0.49%
BlackRock Japan Co., Ltd. 1,573 1,809 0.00%
Subtotal 1,966,325 2,006,732 5.04%
TOTAL 2,006,732 0 5.04% 0.00%
B) Equivalent financial instruments After the transaction
Holders of equivalent
financial instruments
Type of financial instrument Expiration date Exercise period or
date
# of voting rights
that may be
acquired if the
instrument is
exercised
% of voting rights Settlement
BlackRock Advisors (UK) Limited Securities Lent 132,862 0.33% physical
BlackRock Investment Management
(UK) Limited
Securities Lent 17,719 0.04% physical
TOTAL 150,581 0.38%
TOTAL (A & B) # of voting rights % of voting rights
2,157,313 5.41%
  • Chain of controlled undertakings through which the holding is effectively held: the complete chain of controlled undertakings has been added to the notification.
  • Additional information: the disclosure obligation arose due to voting rights attached to shares for BlackRock, Inc. going above 5%.

PRESS RELEASE Regulated information

27 September 2022 – after closing of markets

3. Sundry

This press release is available on Aedifica's website (www.aedifica.eu/press-releases).

The transparency notification is available on Aedifica's website (www.aedifica.eu/aedifica/corporate-governance).

About Aedifica

Aedifica is a Regulated Real Estate Company under Belgian law specialised in European healthcare real estate, particularly in senior housing. Aedifica has developed a portfolio of more than 600 sites in Belgium, Germany, the Netherlands,the United Kingdom, Finland, Sweden, Ireland and Spain, worth more than €5.3 billion.

Aedifica has been quoted on Euronext Brussels (regulated market) since 2006 and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters).

Since March 2020, Aedifica is part of the BEL 20, the leading share index of Euronext Brussels. Aedifica's market capitalisation was approx. €3.2 billion as of 26 September 2022.

Aedifica is included in the EPRA, Stoxx Europe 600 and GPR indices.

For all additional information

Ingrid Daerden Chief Financial Officer

T +32 494 573 115 [email protected] Delphine Noirhomme Investor Relations Manager

T +32 2 210 44 98 [email protected]

Discover Aedifica's CSR Report

www.aedifica.eu

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