AEDIFICA

Public limited liability company

Public regulated real estate company under Belgian law

Registered office: Rue Belliard 40 (box 11), 1040 Brussels

Enterprise number: 0877.248.501 (RLE Brussels)

(the 'Company')

Convocation to the Extraordinary General Meeting and Ordinary General Meeting of 12 May 2026

Aedifica's shareholders are invited to attend:

the Extraordinary General Meeting¹ that will be held on Tuesday 12 May 2026 at 14:45 CET, and
the Ordinary General Meeting that will be held on Tuesday 12 May 2026 at 15:00 CET, at hotel The Dominican, Leopoldstraat/rue Léopold 9 in 1000 Brussels.

All documents and practical modalities related to the Extraordinary General Meeting and the Ordinary General Meeting are available on Aedifica's website.

BEL20 by EUROPEAN

¹ In case of lack of quorum, a second extraordinary general meeting will be held at a time and place that will be communicated in due time.

PRESS RELEASE

Regulated information

2 April 2026 – before opening of markets

About Aedifica

Aedifica is a Regulated Real Estate Company under Belgian law specialised in European healthcare real estate, particularly in elderly care. Aedifica has developed a property portfolio totalling approx. €12.4 billion across Belgium, Germany, the Netherlands, the United Kingdom, Finland, Ireland, Spain, France and Italy.

Aedifica is listed on Euronext Brussels (2006) and Euronext Amsterdam (2019) and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters).

Since 2020, Aedifica has been part of the BEL 20, Euronext Brussels' leading share index. Moreover, since 2023, Aedifica has been part of the BEL ESG, the index tracking companies that perform best on ESG criteria. Aedifica is also included in the EPRA, Stoxx Europe 600 and GPR indices. Its market capitalisation amounted to approx. €5.9 billion as at 1 April 2026.