Aedifica SA

Major Shareholding Notification • Mar 17, 2015

PRESS RELEASE Regulated information

17 March 2015 – After closing of markets Under embargo until 17:40 CET

AEDIFICA

Public limited liability company Public regulated real estate company under Belgian law Registered office: avenue Louise 331-333, 1050 Brussels Enterprise number: 0877.248.501 (RLE Brussels) (the "Company")

Transparency regulation: Disclosure of a notification received in accordance with the Act of 2 May 2007

In accordance with the requirements of Article 14 of the Act of 2 May 2007 on the disclosure of major shareholdings, Aedifica received on 12 March 2015 a transparency notification from Jubeal Fondation. Jubeal Fondation informed that its shareholding in Aedifica's capital fell below the 5 % threshold as of 4 December 2014.

Aedifica's share capital remains unchanged at €288,276,325.94 and is represented by 10,924,613 shares.

New shareholding structure:

Shareholders	In % of the capital
Wulfsdonck Investment SA	5.46 %
Free Float	94.54 %
Total	100.00 %

The shareholding notifications as well as the shareholding structure are available on the Company's website (www.aedifica.be), under "Investor relations" / "Shareholder's information" / "Shareholding structure".

PRESS RELEASE Regulated information

17 March 2015 – After closing of markets Under embargo until 17:40 CET

Aedifica is a public Regulated Real Estate Company under Belgian law specialised in residential property. Aedifica has developed a portfolio worth more than €900 million, focused on two strategic pillars:

• - senior housing in Belgium and Germany;
• - apartment buildings in Belgium's main cities.

Aedifica has been quoted on the Euronext Brussels (continuous market) since 2006 and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters).

The Company's market capitalisation was €660 million as of 27 February 2015.

Aedifica is included in the EPRA indices.

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