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Immobel NV

Notice of Dividend Amount May 28, 2020

3964_iss_2020-05-28_1d365460-2617-4bdc-8285-09875ca900fc.pdf

Notice of Dividend Amount

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PRESS RELEASE Regulated information Brussels, 28 May 2020 at 1.00 PM

Immobel pays a dividend of 2.66 EUR per share in circulation

For 2019, the Board of Directors proposed the payment of a dividend of 2.66 EUR per share in circulation.

Further to the resolutions taken today by the Ordinary General Meeting of Shareholders, a dividend of 2.66 EUR per share in circulation will be paid for the financial year 2019, payable on presentation of coupon n° 30 as from 4 June 2020.

The treasury shares sold in a private placement on 13 May are fully entitled to the dividend for the 2019 financial year. At 2.66 EUR gross per share, the total amount of the dividend pay-out will be 25,527,275.20 EUR.

Dividends can be received at the counter desks of BNP Paribas Fortis (principal paying agent), ING Belgium, KBC Bank and Banque Degroof Petercam.

  • Ex-date: 2 June 2020
  • Record date: 3 June 2020
  • Payment date: 4 June 2020.

For further details:

Karel Breda*, Chief Financial Officer +32 (0)2 422 53 50 [email protected]

* Permanent representative of KB Financial Services BV

About Immobel

Immobel is the largest listed real estate developer in Belgium. The group, founded in 1863, specialises in innovative, metropolitan projects that fit the lifestyle of the contemporary user. The company develops mixed real estate with a variety of functions: living, working, shopping and leisure. Finally, it is also active in landbanking. With a portfolio of more than 1,200,000 m² of project development in six countries (Belgium, Grand Duchy of Luxembourg, Poland, France, Spain, Germany), Immobel occupies a leading position in the European real estate landscape. The group strives for sustainability in urban development. Furthermore, it uses part of its profits to support good causes in the areas of health, culture and social inclusion. Approximately 200 people work for Immobel. For more information, please go to www.immobelgroup.com.

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