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Intervest Offices & Warehouses NV

Declaration of Voting Results & Voting Rights Announcements Nov 15, 2018

3966_mrq_2018-11-15_ad8a5715-aaba-4a00-87df-f7d16c252a40.pdf

Declaration of Voting Results & Voting Rights Announcements

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Regulated information Embargo until 15/11/2018, 6 p.m. (CET)

Antwerp, 15 November 2018

Publication relating to a transparency notification

(article 14, paragraph 1, of the Act of 2 May 2007 relating to the publication of important participations)

Summary of the notification

As at 13 November 2018 Intervest Offices & Warehouses (hereinafter 'Intervest') received a transparency notification dated 12 November 2018 from Foyer Finance S.A., Foyer S.A., Foyer Assurances S.A., Foyer Vie S.A. and Wealins S.A. indicating that the shareholding had decreased from 3,6% to 2,995% and that, hence, it had fallen below the 3% notification threshold.

Contents of the notification of of Foyer Finance S.A., Foyer S.A.,

Foyer Assurances S.A., Foyer Vie S.A. and Wealins S.A.

The as at 12 November 2018 dated notification from Foyer Finance S.A., Foyer S.A., Foyer Assurances S.A., Foyer Vie S.A. and Wealins S.A. contains following information.

  • Reason of the notification: acquisition or transfer of shares conferring voting rights or voting rights and downward crossing of the minimum threshold.
  • Notification by: a parent company or a controlling person
  • Person(s) subject to the notification requirement:
  • Foyer S.A., 12 rue Léon Laval, L-3372 Leudelange
  • Foyer Assurances S.A., 12 rue Léon Laval, L-3372 Leudelange
  • Foyer Vie S.A., 12 rue Léon Laval, L-3372 Leudelange
  • Wealins S.A. (previously Foyer International S.A.), 12 rue Léon Laval, L-3372 Leudelange
  • Transaction date: 6 November 2018
  • Crossed threshold (in %): 3
  • Denominator: 18.891.443
  • Notified details:
A) Voting rights Previous
notification
After the transaction
# voting rights # voting rights
% voting rights
Holders of
voting rights
Linked to
securities
Not linked to
securities
Linked to
securities
Not linked to
securities
Foyer Finance S.A. 0 0 0,00%
Foyer S.A. 30.000 23.800 0,13%
Foyer Assurances S.A. 40.000 0 0,00%
Foyer Vie S.A. 100.000 100.000 0,53%
Wealins S.A. 508.235 442.844 2,34%
TOTAL 678.235 566.644 0 3,00% 0,00%

Publication relating to a transparency notification

• Chain of controlled companies through which the holding is effectively held: Foyer Finance S.A. is the parent company of Foyer S.A. which in its turn controls 100% of Foyer Assurances S.A., Foyer Vie S.A. and Wealins S.A.

Shareholders' structure

Based on the received transparency notification following shareholders' structure is known to Intervest.

Name Number of
shares
Date
transparency
notification
% on
notifica
tion date
FPIM/SFPI (including the Belfius Group) 1.788.821 24/Aug/16 10,66%
Allianz 1.258.474 19/Feb/16 7,75%
De Eik nv 665.217 22/Dec/17 3,61%
Patronale Group NV 826.994 06/Sep/18 4,38%
BlackRock 493.742 30/Jun/15 3,04%
Other shareholders under the statutory threshold 13.858.195
TOTAL 18.891.443

Various

This press release can be consulted on the website of Intervest: https://www.intervest.be/en/

The complete notification as well as the shareholders' structure may be consulted on the website of Intervest through following link:

https://www.intervest.be/en/shareholders-structure

Intervest Offices & Warehouses nv, (hereinafter Intervest), is a public regulated real estate company (RREC) founded in 1996 of which the shares are listed on Euronext Brussels (INTO) as from 1999. Intervest invests in high-quality Belgian office buildings and logistics properties that are leased to first-class tenants. The properties in which Intervest invests, consist primarily of up-to-date buildings that are strategically located in the city centre and outside municipal centres. The offices of the real estate portfolio are situated on the Antwerp - Mechelen - Brussels axis; the logistics properties on the Antwerp - Brussels - Nivelles and Antwerp - Limburg - Liège axis with further extensions in Belgium, the Netherlands and towards Germany. Intervest distinguishes itself when leasing space by offering more than square metres only. The company goes beyond real estate by offering 'turnkey solutions' (a tailor-made global solution for and with the customer), extensive services provisioning, co-working and serviced offices.

For more information, please contact:

INTERVEST OFFICES & WAREHOUSES nv, public regulated real estate company under Belgian law, Jean-Paul SOLS - ceo or Inge TAS - cfo, T. + 32 3 287 67 87. https://www.intervest.be/en

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