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Wereldhave N.V. Earnings Release 2024

Feb 11, 2025

3898_rns_2025-02-11_0964de8c-f78c-4e21-9bee-d1f991724003.pdf

Earnings Release

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Wereldhave

Press release

Results 2024

11 February 2025

better everyday life. Better business


Wereldhave Full Service Centers contribute to a better everyday life for visitors and better business for our partners.

A one-stop location for groceries, shopping, leisure, relaxation, sports, health, work and other daily needs – all supported by smart concepts and digital services. By investing sustainably to meet the needs of customers and local areas, we enrich communities, while caring for the environment, and have a positive effect on the way people live, work and shop. Wereldhave Full Service Centers play a vital role in people’s everyday lives in leading regional cities in the Netherlands, Belgium and France.

better everyday life, better business


Results 2024 Wereldhave N.V.

Key messages

Net profit 2024 at € 140m, highest since 2007

Direct result 2024 at € 1.76 per share, slightly above guidance of € 1.75

Despite Benelux bankruptcies, occupancy rate of core portfolio increased to 97.3%

Disposal of Dutch asset Winkelhof (€ 56m) around book value in 2025

Positive core portfolio valuations (+3.0%), primarily driven by increased market rents (ERVs)

Proposed dividend for 2024 at € 1.25 per share (+4.2%)

Outlook 2025 direct result per share € 1.70-1.80, including negative impact of Dutch taxation and disposal Winkelhof


Results 2024 Wereldhave N.V.
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Message from our CEO

Wereldhave enjoyed a very decent year of business in 2024, posting € 140m net profit. This result, the strongest since the Global Financial Crisis in 2008, was driven by the operational performance and positive revaluations of our Full Service Centers. Our priority continues to be the roll out of our LifeCentral strategy, with further transformations of our centers due for completion over the next three years. At the same time, we are looking to increase our scale through acquisitions in our core markets, which should benefit our general costs and the cost of capital, while leveraging on a successful retail transformation business model. This will further improve our strong balance sheet, which was recognized by Fitch with an upgraded credit rating to BBB stable in May. Finally, we are glad to report that we have made progress with our capital reallocation, selling one Dutch center (Winkelhof), in February 2025.

Operational strength

Our operational teams performed well throughout the year. We had to deal with several bankruptcies in both Belgium and the Netherlands, of which Blokker and, recently, Lunch Garden were the largest. They followed a string of Belgian bankruptcies during the first quarter. Achieving a 99% all-time high occupancy rate for Belgian centers, despite the bankruptcies, reflects our leasing skills while in The Netherlands, we have already re-leased four out of seven Blokker locations. We have agreed with the new owners of Lunch Garden to continue at four locations, at a higher rent, and to stop at two others, which gives us the opportunity to continue the implementation of our LifeCentral transformations at these sites.

For all bankruptcies combined, we forecast an improved rent compared with the previous lease while tenant quality will obviously improve.

These trends underpin our view that the leasing market continues to polarize. Post-Covid, several "expected" bankruptcies are being replaced by new entrants or expanding formulas, now that online retail is losing market share in our core markets. Our retailers enjoyed 4% growth in retail sales during 2024. Our Full Service Centers did particularly well with retail sales increasing 5% and footfall up by 8%.

LifeCentral strategy momentum building

Although we had no new Full Service Center (FSC) completions scheduled for 2024, our teams are working hard on deliveries for 2025 (Phase 1 of our Kronenburg center in Arnhem and Nivelles in Belgium), while making significant progress on existing businesses, including leasing. We are also studying a new project to extend our current center in Liège, which is set to begin once our capital and construction costs have fallen sufficiently. In Full Service Center Presikhaaf, we celebrated the opening of health&fit, our healthcare cluster, and several new retailers have signed up for our fresh food concept every.deli in Hoofddorp and Nieuwegein. In our FSC Vier Meren in Hoofddorp, we generated a leasing spread of +10%, mainly driven by new deals with Intertoys and Yellow Gym. Deals such as these continue to improve the resilience of our portfolio, with daily life retail now comprising 68% of our floor space, compared with approximately 50% when the strategy was launched.

We are glad to report that we have now sold the Winkelhof shopping center in Leiderdorp around book value to a Dutch investor. The center had been on our "sell" list since 2022 as it did not make our internal rate of return (IRR) threshold of 8%, nor could it meet our ambitious environmental, social and governance (ESG) targets.

Strong balance sheet acknowledged by rating agency

The newly assigned BBB credit rating from Fitch recognizes and rewards all the actions that we have taken in recent years to strengthen our balance sheet. The new rating has had an immediate recurring savings effect on interest costs, via rating triggers in our Revolving Credit Facilities (RCFs). The disposals executed in 2020 and 2021 truly marked the financial turnaround and are now enabling us to arrange new credit facilities at competitive terms. In July 2024, we reached agreement with several institutions for new US Private Placements (USPP) totaling € 119m, with a weighted average term of five years and at an average cost below 5%. During the third quarter, we agreed the refinancing of a € 50m unsecured facility - due to mature in 2025 - with one of our Belgian core banks, increasing the amount by € 30m. The agreement underscores the banks' confidence in our LifeCentral strategy. The all-in cost is sub 4%, which is very competitive in today's market.


Results 2024 Wereldhave N.V.
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In 2024 we realized a valuation result of +3.0% on our core portfolio, which mainly concerned the revaluation of our Full Service Centers. The revaluation was driven primarily by estimated rental value (ERV) improvement rather than yield compression. Our loan-to-value now stands at 41.8% which is nearing our 35-40% target. We are working hard on our second Dutch disposal which is now under an exclusivity clause. French disposals remain a priority in 2025, even though no significant progress has been made so far.

Our continued focus on cost efficiencies resulted in a significantly lower EPRA Cost Ratio of 22%, compared with 29% in 2023. We have further optimized our staff and are starting to reap the efficiency benefits from our investments in a new ICT infrastructure.

Unfortunately, the Dutch government budget statement in September ('Prinsjesdag'), which included the 2025 Tax Plan, did not contain any unexpected new measures that would benefit our company. For this reason, we still expect our annual tax burden - due to the abolition of the Dutch REIT regime (FBI) status - to remain in the range that we previously stated, albeit at the higher end.

The growing importance of ESG

We maintained our position as an industry leader in sustainability, demonstrated in part by our 11th consecutive annual five-star Global Real Estate Sustainability Benchmark (GRESB) rating. We also received our ninth consecutive Gold Award in the annual sustainability Best Practices Recommendations from the European Public Real Estate Association (EPRA sBPR). Our ESG program 'A Better Tomorrow' was developed to provide a roadmap from 2020 to 2030, with intermediate targets for 2025. It aligns with United Nations Sustainable Development Goals (SDGs) relevant to Wereldhave and includes elements from leading ESG benchmarks such as GRESB and the Building Research Establishment Environmental Assessment Method (BREEAM). In addition, our improved focus on Green Leases has resulted in their increase from 67% to 74% of our lease contracts in our core portfolio. Lastly, we are signing an increasing number of new financing deals with sustainability linked terms and are increasing capex investments on solar panels, EV chargers and batteries, as this equipment is becoming cheaper and generates double-digit unlevered returns. There is clear financial as well as social momentum to speed up such investments.

Outlook 2025

We expect 2025 to be a fruitful year for Wereldhave with a forecasted direct result per share of € 1.70-1.80, even though we expect to pay € 4m-5m corporate income taxes in the Netherlands and have disposed of our asset in Leiderdorp. We are exploring acquisitions in our core markets (Benelux) which would further increase profits.

Matthijs Storm, CEO

Amsterdam, 11 February 2025


Results 2024 Wereldhave N.V.
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Summary

Key IFRS financial measures (x € 1,000 unless otherwise noted)

2024 2023 Change
Gross rental income 166,897 157,960 5.7%
Net rental income 138,416 126,418 9.5%
Result 139,764 89,309 56.5%
Basic earnings per share (in €) 2.66 1.97 35.0%
Weighted average number of ordinary shares outstanding 43,633,274 40,320,434 8.2%
31 Dec 2024 31 Dec 2023 Change
Investment property 2,252,391 2,162,411 4.2%
Cash and cash equivalents 18,316 25,544 -28.3%
Interest-bearing liabilities 953,142 941,362 1.3%
Equity attributable to shareholders 1,021,916 964,481 6.0%

EPRA and other performance measures (x € 1,000 unless otherwise noted)

2024 2023 Change
Direct result 91,463 84,199 8.6%
Indirect result 48,301 5,110 845.2%
Direct result per share (€) 1.76 1.73 1.7%
Indirect result per share (€) 0.90 0.24 275.0%
Total return based on EPRA net tangible assets per share (€) 2.73 1.33 105.3%
Dividend per share (€) 1.20 1.16 3.4%
Interest coverage ratio 4.1x 4.6x -10.9%
EPRA earnings per share (€) 1.67 1.54 8.4%
EPRA cost ratio including direct vacancy costs (%) 22.4% 29.4% -7.0 pp
31 Dec 2024 31 Dec 2023 Change
Net debt 934,826 915,817 2.1%
Net loan-to-value (%) 41.8% 42.7% -0.9 pp
EPRA loan-to-value (%) 46.8% 47.9% -1.1 pp
IFRS net asset value per share (€) 23.43 22.09 6.1%
EPRA net tangible assets per share (€) 23.43 21.90 7.0%
EPRA net reinstatement value per share (€) 26.74 25.06 6.7%
EPRA net disposal value per share (€) 23.51 22.52 4.4%
Number of ordinary shares in issue 43,876,129 43,876,129 0.0%
Number of ordinary shares for net asset value 43,619,965 43,661,957 -0.1%
EPRA vacancy rate total portfolio (%) 3.4% 4.2% -0.8 pp
EPRA net initial yield (%) 6.1% 6.3% -0.2 pp
Shopping Centers portfolio metrics 31 Dec 2024 31 Dec 2023 Change
Number of assets 21 21 0.0%
Surface owned (x 1,000m2)¹ 629 626 0.4%
Like-for-like net rental income growth (%) 3.9% 7.9% -4.0 pp
Occupancy rate 97.3% 96.6% 0.7 pp
Theoretical rent (€/m2) 254 249 2.0%
ERV (€/m2) 242 232 4.3%
Footfall growth 5.5% 8.2% -2.7 pp
Proportion of mixed-use Benelux (in m2) 14.7% 14.1% 0.6 pp

¹ Excluding developments


Results 2024 Wereldhave N.V.
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Direct & Indirect result

(x € 1,000) 2024 2023
Direct result Indirect result Direct result Indirect result
Gross rental income 166,897 - 157,960 -
Service costs charged 25,224 - 26,198 -
Total revenues 192,121 - 184,158 -
Service costs paid -31,875 - -34,475 -
Property expenses -21,830 - -23,265 -
Total expenses -53,705 - -57,740 -
Net rental income 138,416 - 126,418 -
Valuation results - 52,902 - 17,459
Results on disposals - -97 - -137
General costs -10,486 -3,688 -10,918 -7,723
Other income and expense 380 -453 - -641
Operational result 128,310 48,664 115,500 8,958
Interest charges -36,860 - -31,021 -
Interest income 276 - - -
Net interest -36,584 - -31,021 -
Other financial income and expense - -4,266 - -3,848
Result before tax 91,726 44,398 84,479 5,110
Income tax -263 3,903 -280 -
Result 91,463 48,301 84,199 5,110
Profit attributable to:
Shareholders 76,693 39,147 69,726 9,694
Non-controlling interest -14,770 -9,154 -14,473 -4,584
Result 91,463 48,301 84,199 5,110
Result per share (€) 1.76 0.90 1.73 0.24

Direct result

Our direct result for 2024 totaled € 91.5m, representing a direct result per share (DRPS) of € 1.76. Gross rental income amounted to € 166.9m, up from € 158.0 in 2023, which, besides indexation, was largely the result of the acquisition of the Polderplein center in Hoofddorp in December 2023. Our European Real Estate Association (EPRA) cost ratio has decreased significantly from 29.4% in 2023 to 22.4%, a result of improved operational efficiency. Despite the growth of the portfolio, property expenses fell to € 21.8m from € 23.3 in 2023, due primarily to a net release of provisions for bad debts. In 2023, bad debts were a net expense.

Direct general costs amounted to € 10.5m, down from € 10.9m in 2023, so maintaining the savings that have been initiated in recent years.

Net interest expense increased to € 36.6m in 2024, from € 31.0m in 2023. This was due to higher benchmark interest rates, which affected the cost of the variable floating rate portion of our debt portfolio, the refinancing of maturing debt, and the funding cost of the net cashflow related to dividend pay-out, the capital expenditure and the debt financed part of the Polderplein center acquisition.

Indirect result

Our indirect result for 2024 amounted to € 48.3m, due primarily to the significant upward revaluation of € 52.9m in our property portfolio, of which € 31.5m was related to the Belgian portfolio. The indirect result also includes negative fair value adjustments of derivatives of € 4.3m, reorganization costs of € 1.4m and various project-related and other indirect costs of € 2.7m. These were partly offset by a deferred tax income relating to recoverable fiscal losses.

The revaluation of our properties in 2024 represented 2.4% of the portfolio's total like-for-like value, driven mainly by an increase in the estimated rental value (ERV) component in the valuations. Underpinning our strategy, we saw continuing yield compression in our Full Service Centers. By the end of 2024, our portfolio's average EPRA Net Initial Yield (NIY) stood at 6.1% compared with 6.3% a year earlier.

Net asset value and total return per share

As at 31 December 2024, our EPRA net tangible assets (NTA) stood at € 23.43 per share, an increase of 7.0% compared with 2023. Our NTA benefited from our positive direct and indirect result, offset by the dividend of € 1.20 per share paid to shareholders in May 2024. Our total return for 2024 therefore came in at € 2.73 per share.


Results 2024 Wereldhave N.V.
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Full Service Center Performance

In line with our LifeCentral strategy, we are continuing to transform our shopping centers into Full Service Centers (FSCs). Nine of our locations already qualify as Full Service Centers, with four more currently undergoing transformation. We track the performance of our centers according to their transformation status: ‘Full Service Center’ is used to refer to centers that have already been transformed; ‘In Transformation’ for those undergoing transformation work; and ‘Traditional Shopping Center’ for the remaining locations.

The results show significant positive performance for our Full Service Centers, especially on the leasing side, with new leases signed in line with previous rents, on top of indexation (MGR- minimum guaranteed rent- Uplift), and significantly above the properties’ estimated rental value (ERV).

Total property return from these nine Full Service Centers was 11.3% in 2024.

KPI Core portfolio (excluding retail parks) Full Service Center In Transformation Traditional Shopping Center²
Centers in Belgium and Netherlands excluding retailparks 9 4 3
Mixed Use Percentage 17.4% 14.7% 8.2%
MGR Uplift 0.0% -1.2% -0.8%
MGR vs. ERV 8.5% 8.5% 2.7%
Tenant Sales vs. 2023 4.9% 2.8% -0.3%
Footfall vs. 2023 7.9% 2.8% -3.5%
Direct Result 6.5% 6.4% 6.4%
Valuation Result 4.8% 2.4% 5.3%
Total Property Return¹ 11.3% 8.8% 11.7%

¹ According to MSCI definition, annualized
² Excludes assets, which are in disposal process


Results 2024 Wereldhave N.V.
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Operations

Building on the strength of our Full Service Centers and the ongoing transformation of other locations, 2024 was a year of solid performance for our operational and commercial teams. Although no new Full Service Center transformations were delivered, we made significant progress in our existing businesses, particularly in leasing, development (Kronenburg, Arnhem in the Netherlands and Nivelles in Belgium) and commercial operations.

Netherlands

The Dutch leasing market is gaining momentum, with sectors such as Food & beverage (F&B), Fashion, and Discount retail driving increased demand for retail spaces. The positive market trend, underpinned by proactive key account management and strong relationships with business partners, is reflected in the variety of package deals signed in 2024. Among the key deals were new and extended leases with Normal, Wibra, Yellow Gym, Fat Phill's Diner, Rousseau Chocolates and ANWB, the Dutch Automobile Association.

Household products store Normal has committed to four new leases, in Arnhem, Capelle aan den IJssel, Heerhugowaard, and Nieuwegein. Wibra, a strong and expansive player, signed new and extended lease agreements for a total of nine Wereldhave centers, giving the discount retailer stores at all 11 of our locations. Food & beverage brand Fat Phill's Diner secured three new locations in Nieuwegein, Capelle aan den IJssel, and Heerhugowaard. Footwear retailer vanHaren is set to open stores in Purmerend and Leiderdorp, while ANWB renewed and extended leases for all their stores with Wereldhave, including Tilburg, Middenwaard, Purmerend, Arnhem, and Hoofddorp. Rousseau Chocolates is set to open new stores in Capelle aan den IJssel, Nieuwegein and Purmerend.

Beyond retail, Wereldhave expanded its mixed-use offering, welcoming new tenants such as fitness chain Yellow Gym, which will open gyms in Hoofddorp and Tilburg. The medical and care suppliers, Evitel, present at the FSC Presikhaaf in Arnhem, and Pharmacy Capelle signed new leases in De Koperwiek, Capelle aan den IJssel. The various health-related tenants making up the "Roerdomp" cluster, will relocate to a new medical center in Cityplaza Nieuwegein by mid-2025.

Following the bankruptcy of Dutch retail chain Blokker in November, Wereldhave successfully re-leased four of their seven former locations by the end of 2024, with negotiations for the remaining three units expected to close in Q1 2025.

In 2024, Wereldhave signed 188 new lease agreements in the Netherlands at an average of 6.8% above market rent (ERV). The combined leasing activities resulted in a significant increase in occupancy to 96.2%. Footfall in 2024 was up 5.5% on the previous year. Tenants reported 4% higher sales in 2024 compared with 2023.

Although no new Full Service Centers were delivered in 2024, several development projects are worth mentioning. Sterrenburg in Dordrecht, opened in 2023, was awarded the annual Kern 2024 development award for the best shopping center in the Netherlands. The center is now fully let, with a mixed-use percentage of around 20%, and tenants including Basic-Fit, Jumbo Foodmarkt, RegioBank and an every.deli cluster with a variety of artisanal fresh food shops. In June, we celebrated the inauguration of the first health & fit cluster at FSC Presikhaaf (Arnhem), reinforcing our commitment to mixed-use innovation. In collaboration with the municipality and development partners, we marked the official start of the FSC transformation of Kronenburg in Arnhem. The first phase of this ambitious project will include a new entrance, an inviting eat&meet square, and a 3,500m² Jumbo supermarket.

The +2.5% revaluation of properties was driven primarily by increased market rents and, to a lesser extent, by yield compression.

Wereldhave continues to strengthen its position in the Dutch leasing market, balancing retail and mixed-use tenants in line with our Full Service Centers strategy for better everyday life and better business.

Belgium

Leasing activity in the Belgian market has shown resilience and growth despite a more challenging environment with a number of bankruptcies. The leasing achievements of retail and office spaces across our portfolio demonstrated remarkable dynamism throughout 2024, with new agreements signed on average at terms significantly above both market value (ERV) and previous rents (MGR uplift).

In 2024, Wereldhave Belgium successfully concluded 56 new leases and renewals for shopping centers, at an average of 10.2% above market rent (ERV). Overall, shopping center occupancy in Belgium peaked to a solid 99.0%. Footfall was up 4.0% compared with 2023 while tenants reported 4% higher sales in 2024 compared with the previous year.

Following several bankruptcies in the retail portfolio, the signing and opening of new high-quality brands has added real value for customers in our centers. New or expanded stores of established brands such as CKS Fashion, New Yorker, Häagen-Dazs, Kiko


Results 2024 Wereldhave N.V.
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Milano, Courir, Galler, Rituals, and Prego have opened or are set to open soon. As a result of proactive key account management, beauty products retailer Douglas chose our center in Stadsplein, Genk for its second store in Belgium. These strong commercial results reflect the ongoing confidence of retailers in the quality of our portfolio.

Following the recent bankruptcy of Lunch Garden in Belgium, four out of their six locations have already been re-let (at higher rents) as part of the relaunch of the restaurant chain, while the other two locations in Bruges and Courtrai will be included in our LifeCentral transformation program.

The office portfolio at The Sage Antwerp underwent several changes over the past year. Unfortunately, some tenants, including Eschercloud, which had rented 3,261 m², and Game Mania (535 m²), were lost due to bankruptcy, resulting in periods when office spaces were vacant. However, these developments also created opportunities to diversify the portfolio and attract new tenants.

We are pleased to welcome Rhenus Logistics which is occupying 2,534 m² of office space, Odoo (1,094 m²), Buro Nexus (230 m²) and Siemens Healthineers (90 m²). These new lease agreements highlight our ability to offer attractive spaces with extensive facilities that meet market needs. Several existing tenants chose to renew or relocate within the same office building, including Gevers (588 m²) and DESelect (230 m²). These commitments further demonstrate tenant confidence in the quality and flexibility of the facilities Wereldhave offers.

The development works in our center in Bruges are well underway and proceeding according to plan.

The upward revaluation of properties was driven primarily by increased market rents (only partly offset by yield shifts). This resulted in a revaluation of the shopping centers of +3.7%.

France

In 2024, Wereldhave successfully secured 16 new lease agreements across its two centers in France. Highlights include lease extensions for New Yorker and Chaussea at Mériadeck in Bordeaux, a renewal with Foot Locker and the refurbishment of mobile operator Free at Côté Seine in Paris.

The combined occupancy rate of the shopping centers in France increased to a solid 96.9% at the end of 2024. Visitor numbers in France were 6.9% higher than in 2023, boosted by the full operation of the new F&B area in Mériadeck, and the replacement of the Casino hypermarket by Carrefour in Côté Seine, Paris. For comparison, the French market showed only a 1.1% increase in visitors. Tenant sales for 2024 were relatively stable (-1%) versus the same period last year.

Finally, we have finalized the pre-letting of our kiosks project in Côté Seine, Paris. During the second quarter of 2025, we will be opening six new kiosks on the first floor - four will be for food and beverages (F&B) and two will be services-oriented. The visibility of surrounding tenants will also be improved.

Commercial real estate valuations in France were mainly influenced by higher yields, which resulted in a revaluation of our French portfolio of -2.7%.

Occupancy rates

Q4 2023 Q1 2024 Q2 2024 Q3 2024 Q4 2024
Belgium 98.2% 97.1% 96.6% 97.5% 99.0%
Netherlands 95.5% 95.3% 95.2% 95.4% 96.2%
Core portfolio 96.6% 96.0% 95.8% 96.3% 97.3%
France 96.6% 94.6% 94.6% 95.3% 96.9%
Shopping centers 96.6% 95.9% 95.7% 96.2% 97.3%
Offices (Belgium) 84.7% 85.5% 84.0% 85.8% 85.4%
Total portfolio 95.8% 95.3% 94.9% 95.6% 96.6%

Results 2024 Wereldhave N.V.
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Overview operational performance

# of contracts Leasing volume MGR vs. ERV MGR uplift Occupancy rate LFL NRI growth
Shopping centers
Belgium 56 9.6% 10.2% 7.8% 99.0% 1.2%
Netherlands 188 18.7% 6.8% -3.2% 96.2% 6.7%
Core portfolio 244 15.0% 7.7% -0.5% 97.3% 4.1%
France 16 10.4% -16.2% -36.1% 96.9% 2.1%
Total 260 14.7% 6.1% -2.0% 97.3% 3.9%

Change in visitors (yoy comparison of quarterly figures)

Shopping centers Q4 2023 Q1 2024 Q2 2024 Q3 2024 Q4 2024
Belgium 3.6% 4.4% 4.5% 3.0% 4.0%
Netherlands 6.6% 6.6% 4.2% 6.3% 5.0%
Core portfolio 5.9% 5.4% 4.3% 5.5% 4.7%
France 5.5% 10.0% 5.0% 6.7% 9.9%
Overall 5.8% 6.5% 4.4% 5.6% 5.4%

Portfolio, disposals & investments

Wereldhave's strategy is focused on anticipating long-term trends and transforming our locations into strong, future-proof Full Service Centers. To maximize long-term value creation for shareholders, we focus only on those centers that will deliver above market total returns. We call this our LifeCentral strategy, which we are rolling out at a controlled pace across our portfolio.

There were no major changes to the composition of our real estate portfolio in 2024.

In February 2025, we agreed the sale of Winkelhof shopping center in Leiderdorp at book value to a Dutch investor. The rationale for this disposal was that it did not make our internal rate of return (IRR) threshold of 8%, nor could it meet our ambitious environmental, social and governance (ESG) targets.

Net rental income

(x € 1,000) 2024 2023 Change
Belgium 50,911 50,914 0.0%
Netherlands 72,864 63,019 15.6%
Core portfolio 123,775 113,933 8.6%
France 8,340 8,096 3.0%
Total shopping centers 132,115 122,029 8.3%
Offices 6,301 4,389 43.6%
Total 138,416 126,418 9.5%

Portfolio overview

Number of assets Surface owned^{1} Annualized gross rent^{1,2} Net value Revaluation EPRA NIY
Belgium 8 215.7 55.9 892.1 3.7% 5.9%
Netherlands 11 369.1 83.6 1,082.9 2.5% 6.3%
Core portfolio 19 584.8 139.5 1,975.0 3.0% 6.1%
France 2 43.7 11.7 174.7 -2.7% 5.1%
Total shopping centers 21 628.5 151.2 2,149.7 2.5% 6.0%
Offices 2 62.7 8.3 102.7 -0.2% 7.4%
Total 23 691.2 159.5 2,252.4 2.4% 6.1%

1 Excluding developments
2 As per 31 December 2024, excluding parking income


Results 2024 Wereldhave N.V.
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Full Service Center transformations & development portfolio

Full Service Center transformations are undertaken on a step-by-step basis – an agile approach that reduces risks during development. In 2023, we delivered four Full Service Centers, taking us to nine in total. Thanks to the speed with which we have executed our LifeCentral strategy to date, we were able to take our time with transformations in 2024, spreading capital expenditure and avoiding high construction costs and interest rates. In 2024, we nonetheless continued work on phase 1 of our transformation of Kronenburg in Arnhem, in addition to the Cityplaza transformation in Nieuwegein, and began work on Middenwaard in Heerhugowaard and Nivelles Shopping in Nivelles.

Development pipeline

LifeCentral Developments (In €m) Total investment Actual costs to date Estimated capex in 2025 and after Unlevered IRR (Planned) Delivery
Committed
Kronenburg 23 11 12 8% 2025
Other FSC transformations 21 18 3 >8% 2025/2026
Total 44 29 19

Equity & net asset value

As at 31 December 2024, shareholders' equity – including non-controlling interests – amounted to € 1,264.5m (compared with € 1,199.2m as at 31 December 2023). The number of outstanding shares remained unchanged at 43,876,129 ordinary shares. A total of 256,164 treasury shares were held by the Company.

€ per share 31 December 2024 31 December 2023 Change
IFRS NAV 23.43 22.09 6.1%
EPRA NRV 26.74 25.06 6.7%
EPRA NTA 23.43 21.90 7.0%
EPRA NDV 23.51 22.52 4.4%

Financing & capital allocation

We continued our funding activities in 2024, significantly improving our debt maturity profile. In January, a new, well-established bank, agreed to an initial participation of € 25m in our corporate syndicated Revolving Credit Facility. In July, we agreed new US Private Placements (USPP) with four institutions, totaling € 119m, with a weighted average tenor of five years and a weighted average cost below 5%. Wereldhave Belgium extended a total of € 65m in credit facilities with a Belgian bank, comprising € 30m maturing in 2028 and € 35m in 2029. Also in Belgium, a credit facility of € 50m, set to expire in 2025, was refinanced and extended by two term loans of € 40m with maturity dates in 2028 and 2029.

In May, Fitch upgraded Wereldhave's credit rating to BBB. The rating, which recognizes the actions we have taken in recent years to strengthen our balance sheet, had an immediate recurring savings effect on interest costs, via rating triggers in our Revolving Credit Facilities (RCFs).

As at 31 December 2024, interest-bearing debt totaled € 953.1m, which, together with a cash balance of € 18.3m, resulted in a net debt position of € 934.8m. Undrawn borrowing capacity increased to € 263m, following the various refinancing activities.

Our net loan-to-value (LTV) ratio improved to 41.8%, compared with 42.7% at year-end 2023, due largely to positive asset revaluations. As at 31 December 2024, Wereldhave's gross LTV stood at 42.7%, 1.2 percentage point lower than at year-end 2023 and well below our bank covenant limit of 60%. The entire debt portfolio is unencumbered.

Our disciplined capital allocation framework is focused on maintaining a strong balance sheet, delivering outperforming


Results 2024 Wereldhave N.V.
13

long-term value growth for shareholders through investments and returning appropriate dividends to shareholders. We are continuing to target an LTV ratio of between 35-40%, by disposing of our remaining two French assets and through selected Dutch disposals.

To maintain acceptable leverage and long-term growth, our management's policy is to allocate our Company's recurring income in part to finance the investments needed under the LifeCentral strategy, and in part in dividends to shareholders.

Strategic developments

Full Service Center Transformations

In line with our LifeCentral strategy, we continue to transform our centers into Full Service Centers. Nine of our commercial centers now qualify as Full Service Centers (FSCs). Meanwhile, we have invested more than 70% of our planned LifeCentral capital expenditures. At present, there are four ongoing transformations. These are being undertaken in separate phases so as to spread capital expenditure, with full completion planned for 2026. Our FSCs continue to perform well on their KPIs, including total return, net promoter score (NPS), leasing spread, footfall and occupancy. By the end of 2024, 15% of our core portfolio was devoted to mixed-use tenants, compared with 14% at year-end 2023. The daily life tenant base increased to 68% of our rent roll, up from 66% in 2023, further increasing the defensive character of our rent roll.

Improving customer experience

We frequently compile and analyze customer feedback. These insights help guide our plans for improving the tenant mix of our centers, their look, ambience, public spaces, concepts and services. Feedback from customer surveys is also used in the transformation of our Full Service Centers and for business planning in general. Our net promoter score (NPS) over 2024 saw a minor decrease, due to rounding, of 1 point compared with 2023, ending the year at +23. However, completed Full Service Centers outperformed in terms of NPS and are clearly appreciated by visitors. To further improve the customer experience, we have started working with a new feedback tool in selected Belgian and Dutch centers. By channeling customer feedback from different sources into a single dashboard, the new tool should facilitate follow-up by center management teams. If it proves successful, the tool will be introduced across other centers.

In the summer of 2024, we opened the healthcare-cluster 'health & fit' in cooperation with tenants, creating a new visiting incentive for the Presikhaaf Full Service Center. A second healthcare cluster is set to open in Cityplaza in Nieuwegein, the Netherlands, in 2025.

After successful roll-outs in Belgium, we are now piloting our first Recycle Wall in Winkelhof, the Netherlands while a completely refurbished the point service hub opened in July in Nivelles. Our fragrance concept, a feature of all our Belgian centers, will be introduced in Nieuwegein and Purmerend in the Netherlands. The parking garage at Eggert Center in Purmerend was renovated and reopened, and a new parking concept introduced in Presikhaaf, Arnhem and Cityplaza in Nieuwegein. Our pilot eat&meet square in Eggert Center, opened in 2023, has been a success, boosting tenant turnover, and will be expanded in 2025. In addition, the Play&Relax area in Genk has been refurbished to enhance the visitor experience.

We are also focused on improving the tenant experience. After analyzing the results of a customer satisfaction survey across our tenants and business partners, we are further tailoring our business to meet their needs. The survey revealed high satisfaction among our key accounts in core countries, reflecting strong partnerships and collaboration. Following feedback from smaller business partners on areas for operational improvement, we are taking steps to enhance the clarity of communication on financial matters, streamline our invoicing, and improve customer service and follow-up procedures.

In 2024, we actively supported over 65 tenants with tailored store opening events and commercial marketing activities designed to drive footfall and boost sales. The strong local reach and high traffic in our centers have led to increasing interest from tenants to partner with us on these retailer marketing initiatives.


Results 2024 Wereldhave N.V.
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Environmental, Social & Governance (ESG)

Central to our ESG work is 'A Better Tomorrow', our 2030 sustainability program, which is linked to our LifeCentral strategy.

A Better Tomorrow

Our ESG program A Better Tomorrow was developed to provide a roadmap from 2020 to 2030, with intermediate targets for 2025. It aligns with the Sustainable Development Goals (SDGs) that are relevant to Wereldhave and includes elements from leading ESG benchmarks such as the Global Real Estate Sustainability Benchmark (GRESB), the leading global ESG benchmark for real estate, and the Building Research Establishment Environmental Assessment Method (BREEAM). The program is based on three specific focus areas, each with their own clear ambitions:

  • Better Footprint - reduce carbon emissions by 30% by 2030 for all business premises and land under Wereldhave's operational control (Science Based Targets Initiative approved) and become Paris Proof by 2045 (Dutch Green Building Council approved)
  • Better Nature - 100% of assets have action plans to mitigate the physical effects of climate change and double the surface of so-called 'vegetation roofs' and green spaces
  • Better Living - contribute at least 1% of net rental income to socio-economic and social inclusion initiatives and aim for zero safety incidents at Wereldhave centers.

In 2024, we received several awards related to the 'A Better Tomorrow' program. With a score of 92/100, we retained our 5-star rating from GRESB for the eleventh consecutive year, a significant achievement given the ever-increasing benchmark requirements and strong peer performance. Wereldhave also received its ninth consecutive Gold Award in the annual Sustainability Best Practices Recommendations from the European Public Real Estate Association (EPRA sBPR).

This continued recognition of benchmarks such as GRESB and EPRA reinforces our belief that we are on the right track and validates our ongoing investments in, and commitment to, sustainability. GRESB enables us to benchmark our sustainability performance against industry peers and provides further guidance for our strategic direction and goal setting. 'A Better Tomorrow,' provides a clear strategic roadmap for our company and operations.

In 2024, our project teams prepared for the changes in sustainability reporting and disclosure regulations, in line with the EU Taxonomy and the Corporate Sustainability Reporting Directive (CSRD). This was completed with a successful readiness evaluation by consultancy firm BDO.

We also completed a Physical Climate Risk Assessment aligned with the EU Taxonomy and Framework for Climate Adaptive Buildings (FCAB).

Outlook

We forecast a direct result per share of € 1.70-1.80 in 2025, even though we expect to pay € 4-5m in corporate income tax and have sold our asset in Leiderdorp. We are exploring acquisitions in our core markets (Benelux) which could further boost profits.

Conference call / webcast

Wereldhave will host a webcast at 10:00 CET today to present its 2024 results. Access to the webcast will be available through https://www.wereldhave.com/investor-relations/conference-calls-webcasts/. Questions may be forwarded by e-mail to [email protected] prior to the webcast.


Results 2024 Wereldhave N.V.
15

Consolidated statement of financial position

As at 31 December 2024 (before profit appropriation)

(x € 1,000) Note 31 December 2024 31 December 2023
Assets
Non-current assets
Investment property 5 2,252,391 2,162,411
Property and equipment 5,601 5,455
Intangible assets 169 162
Deferred tax assets 3,903 -
Derivative financial instruments - 10,640 14,107
Other financial assets 6,109 6,209
Total non-current assets 2,278,813 2,188,344
Current assets
Trade and other receivables 52,210 49,308
Current tax assets 3,478 554
Derivative financial instruments 3,777 13,775
Cash and cash equivalents 18,316 25,544
Total current assets 77,781 89,181
Total assets 2,356,594 2,277,525
(x € 1,000) Note 31 December 2024 31 December 2023
--- --- --- ---
Equity and Liabilities
Equity
Share capital 43,876 43,876
Share premium 1,759,213 1,759,213
Other reserves -897,013 -918,028
Result for the year 115,840 79,421
Attributable to shareholders 1,021,916 964,481
Non-controlling interest 242,550 234,752
Total equity 1,264,466 1,199,233
Non-current liabilities
Interest-bearing liabilities 7 809,773 796,568
Derivative financial instruments 13,314 20,334
Other long-term liabilities 29,802 27,698
Total non-current liabilities 852,889 844,600
Current liabilities
Trade and other payables 85,128 85,819
Current tax liabilities 7,503 3,079
Interest-bearing liabilities 7 143,369 144,794
Derivative financial instruments 3,239 -
Total current liabilities 239,239 233,692
Total equity and liabilities 2,356,594 2,277,525

Results 2024 Wereldhave N.V.
16

Consolidated income statement

for the year ended 31 December 2024

(x € 1,000) Note 2024 2023
Gross rental income 166,897 157,960
Service costs charged 25,224 26,198
Total revenue 192,121 184,158
Service costs paid -31,875 -34,475
Property expenses -21,830 -23,265
Net rental income 9 138,416 126,418
Valuation results 52,902 17,459
Results on disposals -97 -137
General costs -14,174 -18,641
Other income and expense -73 -641
Operating result 176,974 124,458
Interest charges -36,860 -31,021
Interest income 276 -
Net interest -36,584 -31,021
Other financial income and expense -4,266 -3,848
Result before tax 136,124 89,589
Income tax 3,640 -280
Result for the year 139,764 89,309
Result attributable to:
Shareholders 115,840 79,421
Non-controlling interest 23,924 9,888
Result for the year 139,764 89,309
Basic earnings per share (€) 2.66 1.97
Diluted earnings per share (€) 2.65 1.97

Results 2024 Wereldhave N.V.
17

Consolidated statement of comprehensive income

for the year ended 31 December 2024

(x € 1,000) 2024 2023
Result 139,764 89,309
Items that may be recycled to the income statement subsequently
Effective portion of change in fair value of cash flow hedges -6,405 -6,183
Changes in fair value of cost of hedging 773 -664
Items that will not be recycled to the income statement subsequently
Remeasurement of post-employment benefit obligations -337 -131
Total comprehensive income 133,795 82,331
Attributable to:
Shareholders 109,983 72,487
Non-controlling interest 23,812 9,844
133,795 82,331

Results 2024 Wereldhave N.V.

Consolidated statement of changes in equity

for the year ended 31 December 2024

(x € 1,000) Attributable to shareholders Total equity
Share capital Share premium General reserve Hedge reserve Cost of hedging reserve Total attributable to shareholders Non-controlling interest
Balance as at 1 January 2023 40,271 1,711,033 -871,726 9,137 987 885,683 237,581 1,123,243
Comprehensive income
Result - - 79,421 - - 79,421 9,888 89,309
Remeasurement of post-employment obligations - - -87 - - -87 -44 -131
Effective portion of change in fair value of cash flow hedges - - - -6,183 - -6,183 - -6,183
Changes in fair value of cost of hedging - - - - -664 -664 - -664
Total comprehensive income - - 79,334 -6,183 -664 72,487 9,844 82,331
Transactions with shareholders
Proceeds from share issue 3,605 48,180 - - 51,785 - 51,785
Purchase of treasury shares - - -731 - - -731 - -731
Equity-settled share-based payment - - 1,752 - - 1,752 - 1,752
Dividends - - -46,494 - - -46,494 -12,653 -59,147
Balance at 31 December 2023 43,876 1,759,213 -837,865 -1,046 303 964,481 234,752 1,199,233
Balance at 1 January 2024 43,876 1,759,213 -837,865 -1,046 303 964,481 234,752 1,199,233
Comprehensive income
Result - - 115,840 - - 115,840 23,924 139,764
Remeasurement of post-employment obligations - - -225 - - -225 -112 -337
Effective portion of change in fair value of cash flow hedges - - - -6,405 - -6,405 - -6,405
Changes in fair value of cost of hedging - - - - 773 773 - 773
Total comprehensive income - - 115,615 -6,405 773 109,983 23,812 133,795
Transactions with shareholders
Purchase of treasury shares - - -3,237 - - -3,237 - -3,237
Equity-settled share-based payment - - 1,741 - - 1,741 - 1,741
Dividends - - -52,466 - - -52,466 -12,329 -64,795
Change non-controlling interest - - 1,414 - - 1,414 -3,685 -2,271
Balance as at 31 December 2024 43,876 1,759,213 -774,798 -7,451 1,076 1,031,916 242,550 1,264,466

Results 2024 Wereldhave N.V.
19

Consolidated cash flow statement

for the year ended 31 December 2024

(x € 1,000) 2024 2023
Operating activities
Result 139,764 89,309
Adjustments: - -
Valuation results -52,902 -17,459
Net interest 36,584 31,021
Other financial income and expense 4,266 3,848
Results on disposals 97 137
Taxes -3,640 280
Amortization 1,178 1,338
Other movements 2,117 1,644
Cash flow from operating activities before changes in working capital 127,464 110,118
Movement in trade and other receivables -3,713 -11,645
Movement in trade and other payables 1,857 13,891
Interest paid -33,270 -29,699
Interest received 276 -
Income tax -259 -120
Net cash from operating activities 92,355 82,545
Cash flow from investment activities
Proceeds from disposals direct investment properties -97 9,674
Acquisition of subsidiary, net of cash acquired - -3,266
Investments in investment property -39,233 -103,497
Investments in equipment -103 -1,137
Investments in financial assets 110 -413
Investments in intangible assets -74 -
Net cash from investing activities -39,397 -98,639
Cash flow from financing activities
Proceeds from interest-bearing debts 278,193 184,116
Repayment interest-bearing debts -267,220 -95,900
Movements in other long-term liabilities -856 -1,006
Other movements in reserves -3,236 -777
Transactions non-controlling interests -2,272 -
Dividend paid -64,795 -59,148
Net cash from financing activities -60,186 27,285
Net change in cash and cash equivalents -7,228 11,191
Cash and cash equivalents as at 1 January 25,544 14,353
Cash and cash equivalents as at 31 December 18,316 25,544

Results 2024 Wereldhave N.V.
20

Notes to the consolidated financial information

1 Reporting entity

Wereldhave N.V. ("the Company") is an investment company that invests in real estate (shopping centers and offices). The property portfolio of Wereldhave N.V. and its subsidiaries ("the Group") is located in Belgium, France and the Netherlands. The Group is principally involved in leasing investment property under operating leases. The property management is performed by Group management companies. The Company is a limited liability company incorporated and domiciled in the Netherlands. The address of the Company's registered office is Nieuwe Passeerdersstraat 1, 1016 XP Amsterdam. The shares of the Company are listed on the Euronext Stock Exchange in Amsterdam.

2 Tax status

Wereldhave N.V. has the tax status of an investment company (FBI status) in accordance with section 28 of the Dutch "Wet op de Vennootschapsbelasting 1969". This status assumes that the Group is (almost) exclusively engaged in portfolio investment activities. As a consequence, corporation tax is due at a rate of 0% in the Netherlands, provided that certain conditions are met. The main conditions concern the requirement to distribute the taxable result as a dividend and restrictions with regard to the leverage. The taxable result of Wereldhave N.V. must be distributed as a dividend to its shareholders within eight months after the year during which the result was made. In general terms, the leverage restrictions imply that investments in real estate (including qualifying real estate companies) may only be financed through debt up to a maximum of 60% of their value. For investments in other assets the maximum level of debt allowed is only 20%. There is no requirement to include capital gains arising from the disposal of investments, in the result to be distributed.

In 2023, the Dutch government enacted a bill to amend the tax regime that is applicable to fiscal investment institutions (FBI regime). As a result of this amendment, Dutch real estate investors that previously benefited from the 0% corporate income tax rate under the FBI regime will become subject to the regular 25.8% Dutch corporate income tax rate as per 1 January 2025. The tax base of the real estate investment is reset to fair market value as per 31 December 2024, therefore no temporary differences on valuation of assets or liabilities are recognized per 31 December 2024. The change enables the Company to recover fiscal losses carried forward for which a deferred tax asset is recognized in 2024.

The subsidiaries in Belgium (OGVV status) and France (SIIC status) have a similar status. In Belgium the net value of one single asset may not exceed 20% of the total Belgium portfolio. The Group's largest asset in Belgium, Belle-Ile, is below this threshold of 20% as at 31 December 2024.

3 Accounting policies

The accounting principles applied for preparation of this press release are based on International Financial Reporting Standards (IFRS) as adopted by the European Union (EU-IFRS) and Part 9 of Book 2 of the Dutch Civil Code. The accounting policies are consistent with those of the annual financial statements for the year ended 31 December 2023, unless otherwise stated. The figures in this press release are unaudited.

The Group presents a separate 'statement of profit or loss' and 'other comprehensive income'. The Group reports cash flows from operating activities using the indirect method. Interest received and interest paid is presented within operating cash flows. The acquisitions of investment properties are disclosed as cash flows from investing activities as this most appropriately reflects the Group's business activities.

The consolidated financial information for the period ended 31 December 2024 has been prepared on a going concern basis, applying a historical cost convention, except for the measurement of investment property and derivative financial instruments that have been measured at fair value.

The preparation of the financial information in conformity with EU-IFRS requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the Group's accounting policies. Changes in assumptions may have a significant impact on the financial information in the period during which the assumptions changed. Management believes that the underlying assumptions are appropriate.


Results 2024 Wereldhave N.V.
21

The preparation of this consolidated financial information requires the use of certain critical accounting estimates. It also requires management to exercise its judgement in the process of applying the Group's accounting policies. Changes in assumptions may have a significant impact on the consolidated financial information in the period during which the assumptions changed.

Management believes that the underlying assumptions used for the preparation of the financial information are appropriate.

The consolidated financial information for the period ended 31 December 2024 have been prepared on a going concern basis, applying a historical cost convention, except for the measurement of investment property and derivative financial instruments that have been measured at fair value.

The preparation of these consolidated financial information in conformity with EU-IFRS requires the use of certain critical accounting estimates. It also requires management to exercise its judgment in the process of applying the Group's accounting policies. Changes in assumptions may have a significant impact on the consolidated financial information in the period during which the assumptions changed. Management believes that the underlying assumptions are appropriate.

Change in accounting policy and disclosures

New and amended standards adopted by the Group

Except as described below, the accounting policies applied are consistent with those of the annual financial statements for the year ended 31 December 2023. The following standards became effective as of 1 January 2024, but did not have an impact on the consolidated financial information:

  • Lease liability in a Sale and Leaseback – Amendments to IFRS 16
  • Classification of Liabilities as Current or Non-Current – Amendments to IAS 1
  • Sale or contribution of assets between investor and its associate or joint venture – Amendments to IFRS 10 and IAS 28
  • Supplier Finance Agreements, impact on Statement of Cash Flows and Disclosures of Financial Instruments – Amendments to IAS 7 and IFRS 7

New standards and interpretations not yet adopted

A number of new standards, amendments to standards and interpretations are effective for annual periods beginning after 1 January 2024, and have not been applied in preparing the financial information:

  • Lack of Exchangeability – Amendments to IAS 21
  • Presentation and Disclosure in Financial Statements – IFRS 18
  • Subsidiaries without Public Accountability: Disclosures – IFRS 19
  • Classification and Measurement of Financial Instruments – Amendments to IFRS 9 and IFRS 7

These amendments are not expected to have a significant impact on the Company's consolidated financial information.


Results 2024 Wereldhave N.V.
22

4 Segment information

Geographical segment information 2024

(x € 1,000) Belgium France Netherlands Total
Result
Gross rental income 70,444 10,968 85,485 166,897
Service costs charged 10,148 2,900 12,176 25,224
Total revenue 80,592 13,868 97,661 192,121
Service costs paid -14,125 -4,319 -13,431 -31,875
Property expenses -9,255 -1,209 -11,366 -21,830
Net rental income 57,212 8,340 72,864 138,416
Valuation results 31,545 -4,879 26,236 52,902
Results on disposals -95 -2 -97
Net result from investment properties 88,662 3,461 99,098 191,221
General costs -14,174
Other income and expense -73
Operating result 176,974
Net interest -36,584
Other financial income and expense -4,266
Income tax 3,640
Result 139,764
Investment properties
Investment properties 994,864 174,657 1,082,870 2,252,391
Investments & purchases 11,424 3,400 22,258 37,082
Gross rental income by type of property
Shopping centers 62,887 10,968 85,485 159,340
Offices 7,557 7,557
70,444 10,968 85,485 166,897

Results 2024 Wereldhave N.V.
23

Geographical segment information 2023

(x € 1,000) Belgium France Netherlands Total
Result
Gross rental income 70,195 10,917 76,847 157,960
Service costs charged 10,019 3,600 12,579 26,198
Total revenue 80,214 14,517 89,426 184,158
Service costs paid -15,145 -4,460 -14,869 -34,475
Property expenses -9,766 -1,960 -11,539 -23,265
Net rental income 55,303 8,096 63,019 126,418
Valuation results -5,915 -8,352 31,726 17,459
Results on disposals -122 - -16 -137
Net result from investment properties 49,267 -255 94,729 143,740
General costs -18,641
Other income and expense -641
Operating result 124,458
Net interest -31,021
Other financial income and expense -3,848
Income tax -280
Result 89,309
Investment properties
Investment properties 952,363 176,235 1,033,813 2,162,411
Investments & purchases 16,474 9,198 127,958 153,630
Gross rental income by type of property
Shopping centers 62,721 10,917 76,847 150,486
Offices 7,474 - - 7,474
70,195 10,917 76,847 157,960

Results 2024 Wereldhave N.V.
24

5 Investment property

(x € 1,000) Investment property in operation Lease incentives Investment property under construction Total Investment property
2024
Balance as at 1 January 2,142,476 5,340 14,595 2,162,411
Purchases 1,582 - - 1,582
Investments 34,859 - 641 35,500
From (to) development properties 809 - -809 -
Valuations 60,364 - -7,462 52,902
Other 33 -37 - -4
Balance at 31 December 2,240,123 5,303 6,965 2,252,391
2023
--- --- --- --- ---
Balance at 1 January 1,958,955 4,949 36,166 2,000,070
Purchases 85,742 - - 85,742
Investments 59,687 - 8,201 67,888
From (to) development properties 29,772 - -29,772 -
Disposals -9,123 - - -9,123
Valuations 17,459 - - 17,459
Other -16 391 - 375
Balance at 31 December 2,142,476 5,340 14,595 2,162,411

The revaluation during the period is mainly driven by an increase of market rents in the valuations.

Key assumptions relating to valuations:

Belgium France Netherlands
31 December 2024
Total market rent per sqm (€) 237 287 226
EPRA Net Initial Yield 6.0% 5.1% 6.3%
EPRA vacancy rate 3.0% 5.4% 4.8%
Average vacancy period (in months) 11 12 11
Bandwidth vacancy (in months) 8-24 6-18 0-18
31 December 2023
Total market rent per sqm (€) 216 277 223
EPRA Net Initial Yield 6.5% 4.8% 6.3%
EPRA vacancy rate 3.9% 3.4% 4.5%
Average vacancy period (in months) 12 12 11
Bandwidth vacancy (in months) 6-17 9-15 2-15

Results 2024 Wereldhave N.V.
25

6 Net asset value per share

The authorized capital consists of 75,000,000 million shares each with a nominal value of € 1. As at 31 December 2024, a total of 43,876,129 ordinary shares were issued.

31 December 2024 31 December 2023
Equity available for shareholders (x € 1,000) 1,021,916 964,481
Number of ordinary shares 43,876,129 43,876,129
Purchased shares for remuneration -256,164 -214,172
Number of ordinary shares for calculation net asset value 43,619,965 43,661,957
Potential ordinary shares to be issued 84,105 68,493
Number of ordinary shares diluted for calculation net asset value 43,704,070 43,730,450
Net asset value per share (x € 1) 23.43 22.09
Net asset value per share diluted (x € 1) 23.38 22.06

7 Interest-bearing liabilities

(x € 1,000) 31 December 2024 31 December 2023
Long term
Bank loans 289,107 387,137
Private placements 488,731 377,548
Bonds 31,935 31,883
809,773 796,568
Short term
Bank loans 16,600 655
Private placements 90,719 101,389
Treasury notes 36,050 42,750
143,369 144,794
Total interest-bearing liabilities 953,142 941,362
(x € 1,000) 31 December 2024 31 December 2023
--- --- ---
Balance as at 1 January 941,362 856,803
New funding 278,193 184,116
Repayments -267,220 -95,900
Use of effective interest method 585 707
Exchange rate differences 222 -4,364
Balance as at 31 December 953,142 941,362

The carrying amount and fair value of long-term interest-bearing debt is as follows:

(x € 1,000) 31 December 2024 31 December 2023
carrying amount fair value carrying amount fair value
Bank loans and private placements 809,773 803,668 796,568 774,443
Total 809,773 803,668 796,568 774,443

Results 2024 Wereldhave N.V.
26

8 Fair value measurement

The following table provides the fair value measurement hierarchy of the Group's assets and liabilities:

(x € 1,000) Total Quoted prices (Level 1) Observable input (Level 2) Unobservable input (Level 3)
31 December 2024
Assets measured at fair value
Investment property in operation 2,245,426 - - 2,245,426
Investment property under construction - - - -
Financial assets
Derivative financial instruments 14,417 - 14,417 -
Liabilities for which the fair value has been disclosed
Interest-bearing debt 947,037 - 947,037 -
Derivative financial instruments 16,553 - 16,553 -
31 December 2023
Assets measured at fair value
Investment property in operation 2,147,816 - - 2,147,816
Investment property under construction 260 - - 260
Financial assets
Derivative financial instruments 27,882 - 27,882 -
Liabilities for which the fair value has been disclosed
Interest-bearing debt 919,237 - 919,237 -
Derivative financial instruments 20,334 - 20,334 -

9 Rental income by country

Gross rental income Property expenses, service costs and operating costs Net rental income
(x € 1,000) 2024 2023 2024 2023 2024 2023
Belgium 70,444 70,195 13,232 14,892 57,212 55,303
France 10,968 10,917 2,628 2,821 8,340 8,096
The Netherlands 85,485 76,847 12,621 13,829 72,864 63,019
Total 166,897 157,960 28,481 31,542 138,416 126,418

10 Related parties

The Board of Management, the Supervisory Board and subsidiaries of Wereldhave N.V. are considered to be related parties. The members of the Supervisory Board and of the Board of Management had no personal interest in any of the Company's investments during the year.

Related party transactions were made on terms equivalent to those that prevail in arm's length transactions if such terms can be substantiated.

11 Events after balance sheet date

On 10 February 2024, the Company executed the sale and purchase agreement for Winkelhof in Leiderdorp. The gross proceeds amount to € 56m and transfer of the asset is scheduled to be completed in the second quarter of 2025.


Results 2024 Wereldhave N.V.
27

EPRA Performance measures

The EPRA Best Practices Recommendations published on February 2022 by EPRA's Reporting and Accounting Committee contain recommendations for the determination of key performance indicators of the investment property portfolio. The EPRA Best Practices Recommendations enable standardization, transparency and comparability of listed real estate companies across Europe.

1. EPRA earnings

(x € 1,000 unless otherwise noted) 2024 2023
Earnings per IFRS income statement 139,764 89,309
Adjustments to calculate EPRA earnings, exclude:
Changes in value of investment properties, development properties held for investment and other interests -52,902 -17,459
Profits or losses on disposal of investment properties, development properties held for investment and other interests 97 137
Changes in fair value of financial instruments and associated close-out costs 4,276 3,848
Deferred tax in respect of EPRA adjustments -3,903 -
Non-controlling interests in respect of the above -14,580 -13,816
EPRA Earnings 72,752 62,019
Weighted average number of shares outstanding during period 43,633,274 40,320,434
EPRA earnings per share (in €) 1,678 1,54
Company-specific adjustments:
Non-current operating expenses 4,130 8,236
Non-controlling interests in respect of the above -189 -657
Direct Result 76,693 69,648
Direct Result per share (in €) 1.76 1.73

2. EPRA NAV measures

(x € 1,000 unless otherwise noted) 31 December 2024 31 December 2024 31 December 2024 31 December 2023 31 December 2023 31 December 2023
EPRA NRV EPRA NTA EPRA NDV EPRA NRV EPRA NTA EPRA NDV
IFRS Equity attributable to shareholders 1,021,916 1,021,916 1,021,916 964,481 964,481 964,481
Diluted NAV and diluted NAV at fair value 1,021,916 1,021,916 1,021,916 964,481 964,481 964,481
Exclude
Fair value of financial instruments 2,247 2,247 - -6,477 -6,477 -
Intangibles per the IFRS balance sheet - -169 - - -162 -
Include:
Fair value of fixed interest rate debt - - 5,548 - - 20,523
Real estate transfer tax 144,408 - - 138,013 - -
NAV 1,168,571 1,023,994 1,027,464 1,096,017 957,842 985,004
Fully diluted number of shares 43,704,070 43,704,070 43,704,070 43,730,450 43,730,450 43,730,450
NAV per share (in €) 26.74 23.43 23.51 25.06 21.90 22.52

Results 2024 Wereldhave N.V.
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3. EPRA Net Initial Yield and 'Topped-up' Initial Yield

(x € 1,000 unless otherwise noted) 31 December 2024 31 December 2023
Fair value investment properties determined by external appraisers 2,229,581 2,132,732
Less developments and parkings -32,095 -28,392
Completed property portfolio 2,197,486 2,104,340
Allowance for estimated purchasers' costs 141,064 137,738
Gross up completed property portfolio valuation (A) 2,338,550 2,242,078
Annualized cash passing rental income 157,596 154,970
Property outgoings -14,879 -13,423
Annualized net rents (B) 142,717 141,547
Add notional rent expiration of rent free periods or other lease incentives 3,266 2,191
Topped-up net annualized rent (C) 145,983 143,738
EPRA Net Initial Yield (B/A) 6.1% 6.3%
EPRA 'topped-up' Net Initial Yield (C/A) 6.2% 6.4%

4. EPRA cost ratio

(x € 1,000 unless otherwise noted) 2024 2023
Property expenses 21,830 23,265
General costs 14,174 18,641
Other income and expense 73 641
(i) Administrative/operating expense line per IFRS income statement 36,077 42,547
(ii) Net service charge costs / fees 6,651 8,277
(iv) Other operating income/recharges intended to cover overhead expenses less any related profits -7,536 -6,680
Exclude (if part of the above):
(vii) Ground rent costs -49 -206
Costs (including direct vacancy costs) (A) 35,143 43,937
(ix) Direct vacancy costs -3,063 -3,659
Costs (excluding direct vacancy costs) (B) 32,080 40,279
(x.a) Gross rental income less ground rent costs — per IFRS 166,849 157,754
(x.b) Less: Other operating income/recharges intended to cover overhead expenses -9,701 -8,267
Gross Rental Income (C) 157,148 149,486
EPRA Cost Ratio (including direct vacancy costs) (A/C) 22.4% 29.4%
EPRA Cost Ratio (excluding direct vacancy costs) (B/C) 20.4% 26.9%

Results 2024 Wereldhave N.V.
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5. EPRA LTV

(x € 1,000 unless otherwise noted)

31 December 2024 31 December 2024 31 December 2024 31 December 2023 31 December 2023 31 December 2023
Group (as reported) 1 Non-controlling interests 2 Combined Group (as reported) Non-controlling interests Combined
Borrowings from Financial Institutions 3 887,402 -68,756 818,646 868,664 -68,987 799,677
Commercial Paper 3 36,050 -11,997 24,053 42,750 -14,467 28,283
Bond loans 3 32,000 -10,650 21,350 32,000 -10,829 21,171
Foreign currency derivatives (futures, swaps, options, and forwards) 4 2,288 - 2,288 2,511 - 2,511
Net payables 5 40,862 -790 40,072 41,989 -1,296 40,693
Exclude: Cash and cash equivalents -18,318 3,070 -15,248 -25,544 5,987 -19,557
Net debt (a) 980,284 -89,123 891,161 962,369 -89,591 872,778
Investment properties at fair value 6 2,229,581 -330,940 1,898,641 2,132,484 -319,628 1,812,856
Properties under development 6 6,965 -2,318 4,647 14,595 -4,851 9,744
Intangibles 169 - 169 162 - 162
Financial assets 387 -125 262 557 -185 372
Total Property Value (b) 2,237,102 -333,383 1,903,719 2,147,798 -324,664 1,823,134

EPRA Loan to Value (a/b)

43.8% 46.8% 44.8% 47.9%

1 In both 2024 and 2023, the Group did not have shares in Joint Ventures or Material Associates.
2 The Group's % of non-controlling interest was 33.28% and 33.84% at 31 December 2024 and 31 December respectively.
3 Amortized costs (2024: € 2.3m and 2023: € 2.1m) were added back to arrive at nominal value.
4 Relates to the foreign currency portion of derivatives as included in the financial statements.
5 Net balance of current liabilities (excluding current interest-bearing liabilities and derivatives) plus pension plan obligations and tenant deposits less current assets (excluding cash and cash equivalents and derivatives) and less deposits paid and other financial assets.
6 Excludes the fair value of ground rent of € 15.8m (2023: € 15.3m).

6. Investment property – like-for-like net rental income

(x € 1,000 unless otherwise noted)

Fair value 31 December 2024 Net rental income 2024 Net rental income 2023 Change Change (%)
Like-for-like
Belgium 987,900 56,818 54,328 2,490 4.6%
France 174,657 7,890 7,728 162 2.1%
Netherlands 893,500 58,522 54,834 3,688 6.7%
Total 2,056,057 123,230 116,890 6,340 5.4%
Acquired 79,970 5,274 349 4,925 1411.3%
Development 116,364 9,663 8,617 1,046 12.1%
Disposals - 249 562 -313 -55.7%
Total portfolio 2,252,391 138,416 126,418 11,998 9.5%

Results 2024 Wereldhave N.V.
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Glossary of terms

This glossary includes definitions of measures used in our reporting. We use a variety of financial and non-financial measures to assess and explain our performance. A number of the financial measures used, including net debt, direct result, direct result per share and the measures in accordance with the industry best practices as published by the European Public Real Estate Association (EPRA), are not defined under International Financial Reporting Standards (IFRS), and are therefore considered alternative performance measures (APMs). APMs are not considered superior to the relevant IFRS measures, rather management uses them alongside IFRS measures to monitor the Company's financial performance as they help illustrate the performance and position of the Company. These measures are determined on a consistent and comparable basis with our latest published annual report, unless otherwise stated.

Core portfolio comprises all of our shopping centers located in the Benelux.

Customer satisfaction Benelux (Net Promoter Score) is calculated as the 1-year moving average Net Promoter Score (NPS), measured over the entire portfolio of continued operating shopping centers in the Benelux. Continued operating shopping centers exclude developments and refurbishments.

Direct result is based on the EPRA earnings, which further excludes project related or other expenditures that are not considered by management to be part of the operational performance of the Company.

Direct result per share (DRPS) is calculated by dividing Direct result attributable to shareholders by the weighted average number of shares.

EPRA cost ratio including direct vacancy costs takes total property expenses, net service charges and general costs, divided by gross rental income from the IFRS income statement. The gross rental income and total costs are adjusted in case of income that is specifically intended to cover overhead expenses.

EPRA earnings is a measure of operational performance and the extent to which dividend payments to shareholders are underpinned by income generated from operational activities. The measure is based on the result from the IFRS income statement attributable to shareholders excluding valuation results, results on disposals, and the fair value of changes of financial instruments.

EPRA earnings per share is calculated by dividing EPRA earnings by the weighted average number of shares.

EPRA loan-to-value (EPRA LTV) is based on net debt divided by net assets as defined by EPRA, and based on a proportional consolidation of non-controlling interests.

EPRA net disposal value (EPRA NDV) takes IFRS NAV including the fair value of the interest-bearing liabilities attributable to shareholders.

EPRA net Initial yield (EPRA NIY) is calculated using the annualized rental income based on cash rents passing at the balance sheet date, less non-recoverable property operating expenses, divided by the market value of the property, including estimated purchasers' cost on the basis of the valuation reports from appraisers at reporting date.

EPRA net reinstatement value (EPRA NRV) takes IFRS NAV, excluding the fair value of financial instruments and deferred tax liabilities, and including real estate transfer tax of the investment portfolio attributable to shareholders.

EPRA net tangible assets (EPRA NTA) takes IFRS NAV excluding intangible assets, the fair value of financial instruments, and 50% of the value of the deferred tax liabilities attributable to shareholders.

EPRA vacancy rate is the estimated rental value of vacant units as a percentage of the total estimated rental value of the portfolio, excluding development units, units under offer or occupied by the Group.

Estimated rental value (ERV) is the Company's external appraisers' opinion at valuation date of the market rent that could reasonably be expected to be obtained on new letting or renewal of the unit or property.

Footfall is the number of visitors in our shopping centers during the period.

Footfall growth is the change in footfall calculated as the footfall in current period divided by the footfall in the same period last year.

Gross loan-to-value (Gross LTV) is calculated based on the loan covenants and excludes the cash and cash equivalents compared with the Net LTV.

IFRS Net asset value per share (IFRS NAV) is equity attributable to shareholders divided by the total number of ordinary shares for net asset value.

Indirect result includes the items that are excluded from the IFRS income statement for the determination of the EPRA earnings, as well as further exclusions made as part of the determination of the Direct result.

Indirect result per share is calculated by dividing Indirect result attributable to shareholders by the weighted average number of shares.

Interest coverage ratio is the ratio of net rental income and the interest expense on interest-bearing liabilities (excluding amortized costs) as included in net interest in the income statement. The calculation is based on the loan covenants included in our financing agreements.

Like-for-like net rental income growth is the change in net rental income of the portfolio that has been consistently in operation during the two full reporting periods. This excludes acquisitions, disposals and developments.

MGR vs ERV is the percentage change calculated as the MGR on new or renewed contracts signed divided by the applicable ERV during the period.

MGR Uplift is the percentage change in MGR from renewed lease agreements signed during the reporting period compared with the MGR before the renewal.

Minimum guaranteed rent (MGR) on reporting date based on the lease agreements in place.

Net debt is the sum of the non-current and current interest-bearing liabilities, less cash and cash equivalents.

Net loan-to-value (Net LTV) is the ratio of net debt, including the value of the foreign exchange derivatives, to the aggregate value of investment properties, including assets held for sale, as well as property leased out under finance lease, less the present value of future ground rent payments.

Number of ordinary shares for net asset value is the total number of ordinary shares in issue, less the treasury shares held by the Company at the end of the period.

Occupancy rate is calculated as 100%, less the EPRA vacancy rate.

Occupancy cost ratio (OCR) is the total cost of occupation, which is calculated by taking rent, service charges and marketing contributions divided by the retail sales obtained from the tenant.

Proportion of mixed-use Benelux is the percentage of square meters devoted to tenants that operate in branches that are considered mixed-use in comparison with the total available square meters in our Benelux shopping centers.

Solvency is calculated as the total equity, less intangible assets and provisions for deferred tax assets divided by total assets per balance sheet, less intangible assets.

Retail sales are the sales figures provided by our tenants from our shopping center portfolio.

Tenant satisfaction is measured through tenant surveys, which provide a score for customer satisfaction on a defined scale.

Total property return is a measure of the unlevered return of our investment portfolio and is calculated as the change in fair value, less any investments made, plus net rental income, expressed as a percentage of fair value at beginning of period, plus the investments made during the period concerned, excluding land.

Total return based on EPRA net tangible assets per share is calculated as the total of the dividend paid per share and the change in EPRA NTA per share compared with the prior period.


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Total shareholder return is a performance measure of the Company's share price over time. It is calculated as the share price movement from the beginning of a defined period to the end of the defined period plus dividends paid, divided by the average share price in the three months preceding the start of the defined period.

Weighted average number of shares includes the weighted average of the number of ordinary shares outstanding during the period (excluding treasury shares).


WERKLÖHAVE N.V.
Rieowe Pijnwerpersstraat 1
106, KF Amsterdam
The Netherlands
P.O. Box 14745, 1001 LE Amsterdam
T +31 20 702 78 60
www.wereldhave.com

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