Montea N.V.

Declaration of Voting Results & Voting Rights Announcements • Nov 14, 2022

Transparency declaration following capital increase

Press release – From the sole director

Regulated information

Embargo until 14/11/2022 – 08:25 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 authorized 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), 1,602,364 new shares were issued today.

The new shares were issued with coupon no. 25 et seq. attached, which confer the right to dividend as from 1 January 2022. The new shares will therefore participate in the results of the current financial year 2022 and the years beyond.

Following the completion of the Offering, the share capital of Montea on 14 November 2022 amounts to €367,352,910.39, represented by 18,025,220 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., notification 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 1,602,364 new shares in Montea 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).

Disclaimer

THE INFORMATION IN THIS PRESS RELEASE IS NOT INTENDED FOR, RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY IN OR INTO, THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), 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 press release is made available for informational purposes only and is not in any manner intended to constitute (nor will there be) 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 any of the Company's securities in, or towards residents, inhabitants, or citizens of, the EEA (except in the context of a private placement with Institutional Investors, as defined below), the United States, Canada, Australia, 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 any other jurisdiction where such offering or solicitation is not permitted without registration, exemption from registration or qualification under the applicable legislation of the relevant jurisdiction, or does not meet the required conditions under the applicable legislation of the relevant jurisdiction.

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 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. No public offering of securities is being made in the United States of America.

No information contained in this press release, or any copy thereof, may, directly or indirectly, be taken or sent to, or distributed in, the United States, Canada, Australia, Japan, South Africa or any other jurisdiction where such distribution, publication, availability or use would be contrary to law or regulation or which would require any registration or licensing within such jurisdiction. Non-compliance with these provisions may constitute a breach of the applicable legislation in the United States, Canada, Australia, Japan, South Africa or any other applicable jurisdiction. The dissemination of information contained in the following information or on the Company's website may be subject to legal restrictions and persons who become aware of and/or receive such information must inform themselves about any applicable legal restrictions and must comply with such restrictions.

In relation to each Member State of the European Economic Area (each a "Relevant Member State"), this press release is only addressed to and is only directed at to (x) "qualified investors" as defined in article 2(e) 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, as amended and including any implementing measure in each member state (the Prospectus Regulation) in accordance with the exemption from prospectus provided for in articles 1.4(a) and 1.5(a) of the Prospectus Regulation, (y) fewer than 150 natural or legal persons per EU member state, other than qualified investors natural, in accordance with the prospectus exemption provided for in Article 1.4(b) and 1.5(a) of the Prospectus Regulation or (z) legal persons other than "qualified investors", for a total consideration of at least EUR 100,000 per investor in accordance with the prospectus exemption provided for in article 1(4)(d) and 1.5(a) of the Prospectus Regulation ("Institutional Investors"). In the United Kingdom, this press release is only addressed to and directed at, and any investment or investment activity to which this information 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 by virtue of the European Union (Withdrawal) Act 2018 and the European Union (Withdrawal Agreement) Act 2020 (the "UK Prospectus Regulation") who are also (x) persons who have professional experience in matters relating to investments falling within the definition of "investment professionals" in article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order"), or (y) "high net worth companies, unincorporated associations, etc." in the sense of article 49(2) (a) to (d) of the Order, or (z) are persons to whom such information may otherwise lawfully be communicated (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 press release is only addressed to and is only directed at "professional clients" within the meaning of article 4 iuncto 36 of the Swiss act on financial services ("Finanzdienstleistungsgesetz") of 15 June 2018 ("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. In other selected jurisdictions, to certain qualified and/or institutional investors, in accordance with applicable restrictions.

In general, any person who would like to receive access to this information must verify in advance that such access does not constitute a breach of any applicable law or regulations. The Company cannot be held liable should these restrictions be breached by any person.

While the Company has taken reasonable care to ensure that this information is accurate, the Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained in this press release. The information in this press release should not be construed to constitute any form of advice or recommendation, including but not limited to investment, tax, legal or other advice, and should not be relied upon as the basis for any decision or action. In particular, actual results and developments may differ in a material manner from any forecast, forward-looking statement, opinion or expectation expressed in this press release.

ABOUT MONTEA "SPACE FOR GROWTH"

Montea NV is a public real estate investment company under Belgian law, specializing in logistics real estate in Belgium, the Netherlands, France and Germany. The company is a benchmark player in this market. Montea literally offers its customers room to grow, using flexible and innovative real estate solutions. In this way, Montea creates value for its shareholders. As at 30/09/2022, the real estate portfolio represents a total surface area of 1,857,023 m², spread across 92 locations. Montea NV has been listed on Euronext Brussels (MONT) and Euronext Paris (MONTP) since the end of 2006.

Jo De Wolf | +32 53 82 62 62 | jo.dewolf@montea.com www.montea.com

PRESS CONTACT FOR MORE INFORMATION

Press release – Regulated information Embargo until 14/11/2022 – 8:25 a.m.