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Aedifica SA

Transaction in Own Shares Nov 22, 2018

3904_dirs_2018-11-22_c418e511-5daf-415d-b0b9-a2dc987d76ae.pdf

Transaction in Own Shares

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PRESS RELEASE Regulated information

22 November 2018 – 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) (the "Company")

Repurchase of own shares

In accordance with article 207 of the Royal Decree of 30 January 2001 executing the Companies Code, Aedifica announces the acquisition, on 22 November 2018, of 376 treasury shares on Euronext Brussels at an average price of €73.64 (rounded) per share. This share repurchase has been carried out to hedge the "long term incentive plan" of the members of Aedifica's Management Committee, by virtue of the power granted to the Board of Directors by the General Meeting of Shareholders on 16 April 2018.

Detailed operations per day

Date Number of shares Average price
(€)
Mimum price
(€)
Maximum price
(€)
Total price
(€)
22 November 2018 376 73.64 73.60 73.70 27,688.60
Total 376 73.64 27,688.60

PRESS RELEASE Regulated information

22 November 2018 – after closing of markets

*****

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 healthcare real estate, particularly in senior housing. Aedifica has developed a portfolio worth more than €1.8 billion in Belgium, Germany and in The Netherlands.

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 €1.3 billion as of 31 October 2018.

Aedifica is included in the EPRA indices.

For all additional information

Stefaan Gielens mrics Chief Executive Officer

T +32 2 626 07 72 [email protected] www.aedifica.eu

Ingrid Daerden Chief Financial Officer

T +32 2 626 07 73 [email protected] www.aedifica.eu

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