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Home Invest Belgium NV

Pre-Annual General Meeting Information Aug 23, 2017

3958_rns_2017-08-23_abd7eb55-3eba-40d9-b1f3-97f2b99ea0bd.pdf

Pre-Annual General Meeting Information

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PRESS RELEASE

INVITATION TO EGM

As the legally required attendance quorum has not been reached during the last Extraordinary General Meeting of August 23rd, the shareholders of Home Invest Belgium are invited to assist to the Extraordinary General Meeting which will be held on September 13th 2017 at 10:00 AM in the headquarters of the company, Maison de l'Automobile, Boulevard de la Woluwe 46, 1200 Woluwe-Saint-Lambert.

This Extraordinary General Meeting has the following agenda: the take-over of the company V.O.P., in pursuance ofthe partial split, changes in status, as well as new provisions with regards to authorized capital.

All documents related to the Meeting are available on the Company website: General Assembly - Home Invest Belgium

The practical formalities of participation in the Extraordinary General Meeting are described in the invitation.

For more information:

Sophie Lambrighs Home Invest Belgium Tél: +32.2.740.14.51 B – 1200 Bruxelles

Chief Executive Officer Boulevard de la Woluwe 46/11 E-mail: [email protected] www.homeinvestbelgium.be

About Home Invest Belgium

Since its constitution in June 1999, Home Invest Belgium is a Belgian listed real estate company, specialized in residential property for the letting market. Owner of a portfolio of over € 400 million, it offers both high-quality premises and a professional management to its tenants. Home Invest Belgium also develops its own projects in order to ensure portfolio growth and proceeds to a regular arbitrage on part of it. Exclusively operating in Belgium till in 2016, it has strengthened the

B – 1200 Bruxelles Home Invest Belgium is listed on the continuous market of Euronext Brussels [HOMI] and benefits from the Belgian REIT (SIR/GVV) tax regime.

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