Aedifica SA

Share Issue/Capital Change • Jun 16, 2014

PRESS RELEASE

16 June 2014 – Before opening of markets

Listing of new shares

On 12 June 20141 , 258,475 new Aedifica shares were issued. These 258,475 shares will be listed as from today (16 June 2014).

This information, as well as the information on the shareholding structure, is available on the website of the Company (www.aedidfica.be).

***** The English version of this press release constitutes a free translation of the text in the French language, 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 Belgian listed property company investing in residential real estate. Aedifica has developed a real estate portfolio of more than €700 million, with investment activities focussed on two strategic pillars:

- senior housing in Belgium and Germany;

- apartment buildings in Belgium's main cities.

Aedifica is a Belgian REIT quoted on the NYSE Euronext Brussels (continuous market) (AED; Bloomberg (AED: BB); Reuters (AOO.BR)).

Its market capitalisation was €503 million as of 30 May 2014.

Aedifica is included in the EPRA indices.

For all additional information

¹ Contribution in kind of the building located in Binkom. See press release of 12 June 2014. The 258,475 new shares give dividend rights for the current financial year.