Wereldhave N.V. — AGM Information 2009

Mar 6, 2009

Proposed appointment At the Annual General Meeting of Shareholders on April 2, 2009, it will be proposed to appoint Mr D.J. Anbeek as a statutory director of Wereldhave N.V.. Mr Anbeek currently holds the position of Director Franchise and Real Estate at Albert Heijn.

Dividend payment date An optional dividend of EUR 4.65 per ordinary share will be proposed to the General Meeting of Shareholders for 2008, of which EUR 2.55 in cash, subject to withholding tax, and EUR 2.10 in cash or in shares, at the option of the shareholder, free of withholding tax. The ratio of the dividend that is to be paid out in shares will be announced on March 20, 2009 after trading hours. Shareholders can make their choice between cash and shares from April 6 to April 20. The dividend payment date has been changed to April 24, to offer shareholders ample opportunities to communicate their choice to their bank or broker.

The Hague, March 6, 2009 Board of Management Wereldhave N.V.

For further information: Wereldhave N.V. Richard W. Beentjes Tel. + 31 70 346 93 25

www.wereldhave.com