Aedifica SA

Delisting Announcement • Jun 7, 2018

PRESS RELEASE Regulated information

7 June 2018

AEDIFICA

Public limited liability company Public regulated real estate company under Belgian law Registered office: Rue Belliard 40 (7th floor), 1040 Brussels Enterprise number: 0877.248.501 (RLE Brussels) (the "Company")

Trading in Aedifica shares suspended due to a private placement of shares

Aedifica was informed that a block of shares, issued earlier this morning in the framework of a contribution in kind in Aedifica¹ , shall be offered today within the framework of a private placement with institutional investors.

Following this private placement, the trading in the Aedifica share on the regulated market of Euronext Brussels has been temporarily suspended.

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The English version of this press release constitutes a free translation of the French language text and is made for information purposes only. In case of inconsistency with the French version or inaccuracy of the English translation, the French 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 approx. €1.7 billion in Belgium, Germany and in The Netherlands.

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

The Company's market capitalisation was €1.5 billion as of 31 May 2018.

Aedifica is included in the EPRA indices.

For all additional information

Stefaan Gielens mrics Chief Executive Officer

T +32 2 626 07 72 stefaan.gielens@aedifica.eu www.aedifica.eu

Martina Carlsson

Senior Manager Group Reporting & Corporate Planning

T +32 2 627 08 93 martina.carlsson@aedifica.eu www.aedifica.eu

¹ See earlier press release of 7 June 2018