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ATENOR

Notice of Dividend Amount Apr 22, 2022

3908_iss_2022-04-22_f1c45e01-20c9-46ea-8d8f-ef7cbc8fd368.pdf

Notice of Dividend Amount

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BRUSSELS - THE HAGUE - LUXEMBOURG - PARIS - LISBON

Gross Dividend of € 2.54 per share Payment Procedures

La Hulpe, 22 April 2022

The Annual General Meeting of the shareholders of 22 April 2022 decided to distribute a gross dividend of 2.54 Euro per share for a total amount of 17.87 million Euro.

ATENOR maintains its existing dividend policy (with a gradually increasing dividend), based on the revenue generated by a quality projects portfolio.

This dividend, after deduction of withholding tax (30%), amounts to 1.778 Euro per share. The materialisation of this dividend will result in the creation of a "coupon" number 17.

For the registered shareholders, this dividend will be paid by bank transfer as from 28 April 2022.

The financial service of ATENOR is provided by EUROCLEAR Belgium (Boulevard du Roi Albert II, 1 – B-1210 Brussels).

Ex date 26 April 2022
Record date 27 April 2022
Payment date 28 April 2022

Financial Calendar:

Dividend payment 28 April 2022
Intermediate declaration for 1st quarter 2022 18 May 2022
Half-year results 2022 2 September 2022
Intermediate declaration for 3rd quarter 2022 17 November 2022
2022 year results March 2023
General Assembly 2022 28 April 2023

ATENOR is a real estate development company with European expertise listed on Euronext Brussels. Through our urban planning and architectural approach, we aim to provide appropriate responses to the new requirements being imposed by developments in urban and professional life. Within this framework, ATENOR invests in large scale property projects meeting strict criteria in terms of location, economic efficiency and respect for the environment.

For more detailed information please contact Mr Sidney D. Bens, C.F.O.

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