Intervest Offices & Warehouses NV

Registration Form • Oct 27, 2014

Press release

Antwerp, 27 October 2014

INTERVEST OFFICES & WAREHOUSES HAS ACQUIRED THE STATUS OF PUBLIC REGULATED REAL ESTATE COMPANY (RREC)

The extraordinary general meeting of shareholders held today, 27 October 2014, has approved with a majority of 99,99 % the change of the articles of association of Intervest Offices & Warehouses in view of the status change from public real estate investment company into a public regulated real estate company ("RREC").

Since no exit right was exercised and all conditions precedent to which the change of the articles of association were subjected, are fulfilled, Intervest Offices & Warehouses benefits of the status of public RREC immediately, with effect as from today.

Intervest Offices & Warehouses is pleased with this new status, which corresponds better to the economic reality and provides an adjusted legal framework that is aligned with the capacity of Intervest Offices & Warehouses as an operating and commercial real estate company. This status allows Intervest Offices & Warehouses to continue its current activities in the interest of the company, its shareholders and other stakeholders.

Intervest Offices & Warehouses would like to thank all its stakeholders for their support in the procedure of the status change.

Note to the editors: for more information, please contact:

INTERVEST OFFICES & WAREHOUSES SA, public regulated real estate company fund under Belgian law, Jean-Paul Sols - CEO or Inge Tas - CFO, tel: + 32 3 287 67 87, http://corporate.intervest.be/en/offices