Aedifica SA

Net Asset Value • Oct 4, 2019

National Storage Mechanism | Additional information

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As the legally required attendance quorum was not reached at the Extraordinary General Meeting of 4 October 2019, the shareholders are invited to attend an additional Extraordinary General Meeting that will be held on Tuesday 22 October 2019, following the Ordinary General Meeting which starts at 15:00 CET, at The Dominican, Leopoldstraat / Rue Léopold 9 in 1000 Brussels.

All documents related to the Meeting are available on the Company’s website. Practical formalities of participation in the meeting are described in the convocation.