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Home Invest Belgium NV

Declaration of Voting Results & Voting Rights Announcements May 12, 2011

3958_mrq_2011-05-12_60050fb2-227b-454f-a39b-b9243cfb0976.pdf

Declaration of Voting Results & Voting Rights Announcements

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DISCLOSURE OF NOTIFICATION IN ACCORDANCE WITH THE LAW OF 02.05.2007

From a notification of 21 April 2011 by Messrs Liévin, Antoon, Hans, Johan, Bart VAN OVERSTRAETEN (hereafter "purchasers") and the SA COCKY, acting in their own name, as well as for the account of SA Stavos Luxembourg (transferring party), follows that the threshold of 3% has been exceeded on 15 April 2011, following the acquisition by the five purchasers, acting by mutual agreement, of 622 448 securities with voting rights previously owned by the transferring party.

Holders of the voting rights: Messrs Liévin, Antoon, Hans, Johan and Bart VAN OVERSTRAETEN, acting by mutual agreement, also with the SA COCKY.

Party transferring the voting rights: STAVOS LUXEMBOURG SA.

Chain of control: Stavos Luxembourg SA is controlled for 100% by the Stichting Administratiekantoor Stavos; the latter is controlled by Liévin, Antoon, Hans, Johan and Bart Van Overstraeten. Cocky SA is controlled for 99% by the Partnership Van Overstraeten, itself controlled for 100% by the Stichting Administratiekantoor Stavos.

Number of voting rights: 627 631, or 21.41% of the total number of voting rights.

Date at which the exceeding of each passive threshold took place to drop to 0 on the account of Stavos Luxembourg SA: 15/04/2011.

Date at which the threshold of 3% was exceeded on the account of each of the Messrs Liévin, Antoon, Hans, Johan and Bart Van Overstraeten: 15/04/2011.

Denominator: 2 931 334.

The notification and the shareholder structure can also be consulted at the company website (www.homeinvestbelgium.be).

Brussels, 12 May 2011

INVESTOR RELATIONS

Xavier Mertens, Chief Executive Officer T +32 2 740 14 51 - F +32 2 740 14 59 E [email protected] www.homeinvestbelgium.be

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