Montea N.V.

Share Issue/Capital Change • Nov 23, 2023

Transparency declaration following capital increase

Press release – From the sole director

Regulated information

23/11/2023 – 8:45 a.m.

Transparency declaration.

Disclosure pursuant to article 15 of the Transparency Act of 2 May 2007

Montea announces the new denominator in accordance with article 15 of the Transparency Act of 2 May 2007 (Transparency Act).

Following the capital increase in cash within the framework of the authorised capital via an exempt private placement by way of an "accelerated bookbuilding" with qualified and/or institutional international investors, with cancellation of the statutory preferential subscription rights of, and without allocation of priority allocation rights to, the existing shareholders (the Offering), 1,802,521 new shares were issued today.

The new shares were issued with coupon no. 26 et seq. attached, which confer the right to dividend as from 1 January 2023. The new shares will therefore participate in the results of the current financial year 2023 and the years beyond.

Following the completion of the Offering, the share capital of Montea on 23 November 2023 amounts to €410,074,807.77, represented by 20,121,491 fully paid-up ordinary shares. There are no preferred shares or subscription rights issued that entitle their holder to shares. Each of these shares carries one voting right at the general shareholders' meeting and these shares thus represent the denominator for the purposes of notifications under the Transparency Act (i.e., notifications in case of reaching, crossing or falling below the relevant thresholds). In addition to the legal thresholds, set at 5% and multiples of 5%, article 9 of the articles of association of Montea provides for an additional threshold of 3% in accordance with the Transparency Act.

The 1,802,521 new Montea shares issued today are admitted to trading on the regulated markets of Euronext Brussels and Euronext Paris under the same ISIN-code as the existing shares of Montea (BE0003853703).

This information, as well as the shareholding structure, is available on the website of Montea (https://montea.com/investor-relations/shareholder-structure).

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION

Disclaimer

THE INFORMATION IN THIS PRESS RELEASE IS NOT INTENDED FOR, RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY IN OR INTO, THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

The information in this press release may only be consulted by investors that may have access to such information as allowed under the applicable regulations. This document is made available for informational purposes only. The reproduction of this electronic version (i) on another website or at any other virtual or physical location, or (ii) in a printed form or on any other carrier for the purpose of distributing this press release, in any manner whatsoever, is strictly forbidden.

This communication, and any copy thereof, may not be directly or indirectly distributed in or to persons resident in the United States of America, Australia, Canada, Japan, South Africa or any other jurisdiction where such distribution could constitute a breach of the applicable laws of such jurisdiction.

This communication is for information purposes only and is not intended to constitute, and should not be construed as, an offer to sell or subscribe for, or the announcement of a forthcoming offer to sell or subscribe for, or a solicitation of any offer to buy or subscribe for, or the announcement of a forthcoming solicitation of any offer to buy or subscribe for, existing or new shares of the Company in the EEA (except in the context of a private placement with Qualified Investors, as defined below), the United States of America, Australia, Canada, Japan, South Africa, Switzerland (except in the context of a private placement with Professional Clients, as defined below) or the United Kingdom (except in the context of a private placement with Relevant Persons, as defined below). No offer to sell or subscribe for shares, or announcement of a forthcoming offer to sell or subscribe for shares, will be made in the EEA (except in the context of a private placement with Qualified Investors, as defined below), the United States of America, Australia, Canada, Japan, South Africa, Switzerland (except in the context of a private placement with Professional Clients, as defined below), the United Kingdom (except in the context of a private placement with Relevant Persons, as defined below) or in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of such jurisdiction, and the distribution of this communication in such jurisdictions may be similarly restricted. Persons into whose possession this communication comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the security laws of any such jurisdiction. This announcement contains statements which are "forward-looking statements" or could be considered as such. These forward-looking statements can be identified by the use of forward-looking terminology, including the words 'believe', 'estimate', 'anticipate', 'expect', 'intend', 'may', 'will', 'plan', 'continue', 'ongoing', 'possible', 'predict', 'plans', 'target', 'seek', 'would' or 'should', and contain statements made by the Company regarding the intended results of its strategy. By their nature, forward-looking statements involve risks and uncertainties and readers are warned that none of these forward-looking statements offers any guarantee of future performance. The company's actual results may differ materially from those predicted by the forward-looking statements. Montea makes no undertaking whatsoever to publish updates or adjustments to these forward-looking statements, unless required to do so by law.

This announcement is not for publication, distribution or release , directly or indirectly, in or into the United States of America. This announcement is not an offer of securities for sale into the United States. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "US Securities Act") and must not be offered or sold in the United States, except pursuant to an applicable exemption from the registration requirements of the US Securities Act. The issuer of the securities has not registered, and does not intend to register, any portion of the transaction in the United States of America. No public offering of securities is being made in the United States of America.

In relation to each Member State of the European Economic Area (each a Relevant Member State) an offer of securities to which this communication relates is only addressed to and is only directed at (i) qualified investors in that Relevant Member State within the meaning of Regulation ((EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC, and any implementing measure in each Relevant Member State of the EEA (the Prospectus Regulation)), in accordance with the prospectus exemption provided for in article 1.4(a) of the Prospectus Regulation ("Qualified Investors"), and (ii) up to 150 persons other than "qualified investors" with a minimum investment requirement of EUR 100,000 per person, in accordance with the prospectus exemptions provided for in articles 1.4(b) and 1.4(d) of the Prospectus Regulation.

In the United Kingdom, this communication is only addressed to and directed at, and any investment or investment activity to which this announcement relates is available only to, and will be engaged in only with, "qualified investors" (as defined in article 2(e) of the Prospectus Regulation as amended and transposed into the laws of the United Kingdom pursuant to the European Union (Withdrawal) Act 2018 and the European Union ("Withdrawal Agreement") Act 2020 (the "UK Prospectus Regulation")) who are also (i) "investment professionals" (as defined in article 2(e) of the Financial Services and Market Act 2000 (Financial Promotion) Order 2005, as amended (the "Order")), (ii) "high net worth companies, unincorporated associations, etc." (as defined in article 49(2)(a) to (d) of the Order), and (iii) other persons to whom it may otherwise lawfully be communicated and who can lawfully participate in the Private Placement (all such persons together being referred to as Relevant Persons). Persons who are not Relevant Persons should not take any action on the basis of this announcement and should not act or rely on it.

In Switzerland this communication is only addressed to and is only directed at "professional clients" (as defined in article 4 of the Swiss Financial Services Act ("Finanzdienstleistungsgesetz") of 15 June 2018, as amended ("FinSA")) in accordance with the prospectus exemption provided for in article 36(a) of the FinSA (such persons being referred to as "Professional Clients"). The offer is therefore exempted from the obligation to prepare and publish a prospectus under FinSA and the securities will not be admitted to trading on any Swiss trading platform. This communication does not constitute a prospectus in accordance with FinSA and the Company will not prepare such prospectus in light of the offer of securities are referred to herein.

ABOUT MONTEA "SPACE FOR GROWTH"

Montea NV is a public regulated real estate company under Belgian law (GVV/SIR) that specialises in logistical property in Belgium, the Netherlands, France, and Germany. The company is a benchmark player in this market. Montea literally offers its customers the space they need to grow through versatile and innovative property solutions. In this way, Montea creates value for its shareholders. As of 30/09/2023 the property portfolio represented a total space of 1,921,172 sqm spread across 94 locations. Montea NV has been listed on Euronext Brussels and Euronext Paris since the end of 2006.

PRESS CONTACT MORE INFO

Herman van der Loos | +32 53 82 62 62 | ir@montea.com www.montea.com