Leasinvest Real Estate NV: Publishing Transparency

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PUBLICATION OF THE NOTICE OF TRANSPARENCY IN ACCORDANCE WITH THE LAW OF 02/05/2007 ON THE DISCLOSURE OF IMPORTANT PARTICIPATIONS

The July 20, 2021 notice issued by Ackermans & van Haaren NV shows that both the passive crossing of the threshold and the acquisition of voting securities took place following the introduction of double voting rights and a capital increase through contribution in kind from a / s Extensa Group, approved by at the extraordinary general meeting of Leasinvest Real Estate on July 19, 2021. The total number of voting rights of Ackermans & van Haaren NV in Leasinvest Real Estate has increased, so that Ackermans & van Haaren NV now owns 64.66% of the shares. voting rights in Leasinvest Real Estate NV (hereinafter the “Company”).

The notice contains the following information:

REASON FOR NOTICE: Purchase or sale of voting securities or voting rights – Passive threshold exceeded

NOTIFICATION: parent company or controlling person.

PERSONS SUBJECT TO NOTICE

Name and legal form Address
Stichting Administratiekantoor “Het Torentje” Parklaan 34, 3018 BC Rotterdam, The Netherlands
Akermans and van Haaren N.V. Begijnenvest 113, 2000 Antwerp
Leasinvest Services NV Schermersstraat 42, 2000 Antwerp

DATE OF THE TRANSACTION: Jul 19, 2021

EXCEEDED THRESHOLD: 60%

DENOMINATOR: 11 804 919

NOTICE DETAILS

A) Voting rights Previous notice * After the deal
# voting right # voting right % voting right
Holders of voting rights Securities related Not related to securities Securities related Not related to securities
Stichting Administratiekantoor “Het Torentje” 0 0 0.00%
Akermans and van Haaren N.V. 1,481,959 7 632 176 64.65%
Leasinvest Real Estate Management NV 6 0 0.00%
Leasinvest Services NV 204 408 0.00%
Subtotal 1,482,169 7 632 584 64.66%
GENERAL 7 632 584 64.66%

* based on denominator 4 938 870

B) Equivalent financial instruments After the deal
Owners of equivalent financial instruments Financial instrument type Maturity Training period or date # voting rights that can be acquired in the event of the execution of a financial instrument % voting right Settlement
0 0.00%
TOTAL (A and B) # voting right % voting right
7 632 584 64.66%

Additional Information

This notice applies to both passively exceeding the threshold and the acquisition of voting securities following the introduction of dual voting rights and capital increases through contributions in kind from Extensa Group, as approved at the extraordinary general meeting of Leasinvest Real Estate on July 19, 2021.

Complete chain of control over companies through which effective participation is carried out

Leasinvest Services NV control chain

  1. Leasinvest Services NV is directly controlled by Leasinvest Real Estate NV, a company under Belgian law.
  2. Leasinvest Real Estate NV is directly controlled by Ackermans & van Haaren NV, which operates under Belgian law.

Control chain of Ackermans and van Haaren N.V.

  1. Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company under Belgian law.
  2. Scaldis Invest NV is directly controlled by Belfimas NV, a company under Belgian law.
  3. Belfimas NV is directly controlled by Celfloor SA, a company under the laws of Luxembourg.
  4. Celfloor SA is directly controlled by Apodia International Holding BV, a company under Dutch law.
  5. Apodia International Holding BV is directly controlled by Palamount SA, a company under the laws of Luxembourg.
  6. Palamount SA is directly controlled by “Het Torentje”, “stichting administratiekantoo”, established under the laws of the Netherlands.
  7. Stichting administratiekantoor Het Torentje is the ultimate controlling shareholder.

In accordance with paragraph 1 of Article 11 of the Law of May 2, 2007, stichting administratiekantoor “Het Torentje” acts on its own behalf and on behalf of the companies listed in subparagraphs (ii) – (vi).

_________________

The notice, as well as the shareholder structure, can be found on the Company’s website. https://leasinvest.be/en/investor-relations/shareholder-transparency/

In accordance with article 28 of the Articles of Association, the right of double voting, which was introduced by the decision of the extraordinary general meeting of the Company dated July 19, 2021, is granted to each fully paid share of the company. A company that has been permanently registered in the register of registered shares in the name of the same shareholder for at least two years. The remaining shares are entitled to one vote. The two-year period starts from the date of registration of registered shares in the register of shareholders.

Leasinvest Real Estate NV uses the LIFO (Last In First Out) method to calculate a period of two consecutive years. For the same registered shareholder, the last shares acquired by him must be the first shares to be deducted from his global holdings of registered shares of the Company on subsequent transfer or dematerialization, unless otherwise explicitly stated in the request for dematerialization or in the transfer documentation.

For more information contact

Leasinvest Real Estate NV

MICHELLE VAN GATE
Director of the company
T: +32 3 238 98 77
E: michel.vangeyte@leasinvest.be

About LEASINVEST REAL ESTATE NV

Leasinvest Real Estate NV is a mixed real estate investor and developer.

The total value of the investment portfolio is about 1.4 billion euros, distributed between the Grand Duchy of Luxembourg (45%), Belgium (42%) and Austria (13%).

Leasinvest is one of the largest real estate investors in Luxembourg.

The total value of the development portfolio is about 0.3 billion euros and is distributed between the Tour & Taxis and Cloche d’Or properties, which are mixed buildings (residential and office) and on which new subprojects will be launched in the coming years.

The company is listed on Euronext in Brussels and has a market capitalization of € 671 million (as of 22 July 2021).



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