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Intervest Offices & Warehouses NV

Pre-Annual General Meeting Information Mar 22, 2024

3966_rns_2024-03-22_b98265fd-3c93-4fdb-8dd8-eb87401dd2c5.pdf

Pre-Annual General Meeting Information

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PRESS RELEASE

Agendas annual and extraordinary general meetings of 24 April 2024

22 March 2024, 8 a.m.

Intervest Offices & Warehouses announces the agendas for the annual and extraordinary general meetings of 24 April 2024

Intervest Offices & Warehouses (hereinafter Intervest) publishes today the notice and agendas for the annual general meeting of shareholders which will be held on 24 April 2024 at 3:00 p.m., immediately followed by the extraordinary general meeting, at the registered office of the Company, Uitbreidingstraat 66, 2600 Berchem.

The complete agendas and all related documents for both general meetings are available as of today at www.intervest.eu, under Investors > Shareholder information > General meetings or via the following weblink: www.intervest.eu/en/shareholders-meeting.

Intervest Offices & Warehouses NV (referred to hereafter as "Intervest") is a public regulated real estate company (RREC) under Belgian law, founded in 1996, of which the shares have been listed on Euronext Brussels (INTO) since 1999. Intervest invests in logistics real estate in Belgium and The Netherlands and in office buildings in Belgium. Investments are focused on up-to-date buildings and sustainable (re)development projects, located in strategic locations, with an eye on cluster formation and is aimed at first-rate tenants. The logistics segment of the portfolio in Belgium is located on the Antwerp - Brussels - Nivelles, Antwerp - Limburg - Liège, and Antwerp - Ghent - Bruges axes and, in the Netherlands, on the Moerdijk - 's Hertogenbosch - Nijmegen, Rotterdam - Gorinchem - Nijmegen and Bergen-op-Zoom - Eindhoven - Venlo axes. The office segment of the real estate portfolio focuses on the central cities with an important student population of Antwerp, Mechelen, Brussels and Leuven and their surroundings. Intervest distinguishes itself in renting space by going beyond merely renting m². The company goes beyond real estate.

Voor meer informatie: Intervest Offices & Warehouses NV, Joël Gorsele, ceo For more information:

Vincent Macharis, cfo T. + 32 3 287 67 87 [email protected] https://www.intervest.eu/nl https://www.intervest.eu/en

BTW: BE0458623918 RPR Antwerpen VAT: BE0458623918 RLE Antwerpen

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