Leasinvest Real Estate SA: Publication of 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 26, 2021 notice issued by AG Insurance shows that there has been both a passive overshoot and a fall below the minimum threshold following the introduction of double voting rights and a capital increase through contributions in kind from Extensa Group. as approved at the extraordinary general meeting of Leasinvest Real Estate on July 19, 2021. Thus, the total number of AG Insurance voting rights in Leasinvest Real Estate was reduced to 2.58% of voting rights in Leasinvest Real Estate NV (hereinafter the “Company”).

The notice contains the following information:

REASON FOR NOTICE: Exceeding the passive threshold – falling below the minimum threshold

NOTIFICATION: parent company or controlling person.

PERSONS SUBJECT TO NOTICE

Name and legal form The address
Ageas SA / NV Rue du Marquis 1, 1000 Brussels
Insurance AG (NV) Emile Jacqueminlan 53, 1000 Brussels

TRANSACTION DATE: Jul 19, 2021

THRESHOLD REDUCED BELOW: 3%

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
Ageas SA / NV 0 0 0.00%
AG insurance 295 447 304 107 2.58%
AG Real Estate one one 0.00%
TOTAL 295 448 304 108 2.58%
B) Equivalent financial instruments After the deal
Holders 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 Village
0 0.00%
TOTAL (A and B) # voting right % voting right
304 108 2.58%

Additional Information

This notice applies to both passively exceeding the thresholds and falling below the thresholds of 5% and 3% by AG Insurance following the introduction of dual voting rights and a capital increase through contributions in kind from a / s Extensa Group, as approved at the extraordinary general meeting of Leasinvest Real Estate July 19, 2021.

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

Ageas SA / NV owns 75% of AG Insurance shares. AG Insurance owns 100% of AG Real Estate. AG Real Estate owns 100% of AG Real Estate Assets Management. AG Insurance owns 100% of AG Finance.

_________________

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 they acquire must be the first shares to be deducted from their global holdings of registered shares of the Company upon 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

MICHEL VAN GATE
Director of the company
T: +32 3 238 98 77
E: michel.van.geyte@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 € 673 million (value at 26 July 2021).

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