Aedifica SA

Declaration of Voting Results & Voting Rights Announcements • Jul 12, 2019

PRESS RELEASE Regulated information

12 July 2019 – 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 NV/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 9 July 2019.

BlackRock, Inc. has notified that its voting rights (taking into account the holding of its affiliates) in Aedifica NV/SA have increased and have crossed the threshold of 5 % of the voting rights on 5 July 2019.

2. Content of the notification

The notification of 9 July 2019 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 (Netherlands) B.V.	Rembrandt Tower, 17th floor, Amstelplein, Amsterdam, Netherlands
BlackRock Advisors (UK) Limited	12 Throgmorton Avenue, London, EC2N 2DL, U.K.
BlackRock Advisors, LLC	100 Bellevue Parkway, Wilmington, DE, 19809, U.S.A.
BlackRock Asset Management Canada Limited	161 Bay Street, Suite 2500, Toronto, Ontario, M5J 2S1, Canada
BlackRock Asset Management North Asia Limited	15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower, 3 Garden Road,
	Central, Hong Kong
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 International Limited	Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, U.K.
BlackRock Investment Management (Australia) Limited	Level 26, 101 Collins Street, Melbourne, VIC 3000, 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

12 July 2019 – after closing of markets

• Date on which the threshold is crossed: 5 July 2019
• Threshold crossed: 5 %
• Denominator: 24,601,158
• 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 (Netherlands) B.V.	16.709	16.709		0,07%
BlackRock Advisors (UK) Limited	360.796	361.638		1,47%
BlackRock Advisors, LLC	29.059	29.059		0,12%
BlackRock Asset Management Canada Limited	30.237	30.237		0,12%
BlackRock Asset Management North Asia Limited	884	884		0,00%
BlackRock Fund Advisors	340.191	340.191		1,38%
BlackRock Institutional Trust Company, National Association	375.081	375.081		1,52%
BlackRock International Limited	12.678	12.678		0,05%
BlackRock Investment Management (Australia) Limited	6.824	6.824		0,03%
BlackRock Investment Management (UK) Limited	56.413	56.413		0,23%
BlackRock Japan Co., Ltd.	1.169	1.169		0,00%
Subtotal	1.230.041	1.230.883		5,00%
TOTAL		1.230.883	0	5,00%	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
TOTAL				0	0,00%
	TOTAL (A & B)				# of voting rights % of voting rights
			CALCULATE	1.230.883	5,00%

• 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

12 July 2019 – after closing of markets

3. Sundry

This press release is available on Aedifica's website (www.aedifica.be/en/2019).

The transparency notification is available on Aedifica's website (www.aedifica.be/en/shareholding-structure).

***** The English version of this press release constitutes a free translation of the Dutch language text and is made for information purposes only. In case of inconsistency with the Dutch version or inaccuracy of the Dutch translation, the Dutch text shall prevail.

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 250 sites in Belgium, Germany, the Netherlands and the United Kingdom, worth more than €2.3 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).

The Company's market capitalisation was approx. €2.2 billion as of 12 July 2019.

Aedifica is included in the EPRA indices.

Forward-looking statement

This document contains forward-looking information that involves risks and uncertainties, including statements about Aedifica's plans, objectives, expectations and intentions. Readers are cautioned that forward-looking statements include known and unknown risks and are subject to significant business, economic and competitive uncertainties and contingencies, many of which are beyond the control of Aedifica. Should one or more of these risks, uncertainties or contingencies materialise, or should any underlying assumptions prove incorrect, actual results could vary materially from those anticipated, expected, estimated or projected. As a result, Aedifica does not assume any responsibility for the accuracy of these forward-looking statements.

For all additional information

Ingrid Daerden Chief Financial Officer

T +32 2 626 07 73 ingrid.daerden@aedifica.eu

Delphine Noirhomme

Investor Relations Manager

T +32 2 210 44 98 delphine.noirhomme@aedifica.eu

www.aedifica.eu