NEXTENSA overview

PRESS RELEASE REGULATED INFORMATION Brussels, 28 November 2024, 5:40 PM Nextensa NV/SA : Information on the total number of voting rights and shares In application of article 15 of the Law of 2 May 2007 on disclosure of major shareholdings, Nextensa (the 'Company') announces the following information following the loss of double voting rights attached to registered shares. Situation on 29 November 2024: Total capital: EUR 111,856,017.40 Total number of securities carrying voting rights:...

REGULATED INFORMATION Brussels, 22 May 2024, 07h30 NEXTENSA OFFERS ITS SHAREHOLDERS AN OPTIONAL DIVIDEND The ordinary and extraordinary general meetings of shareholders of Nextensa NV/SA (the Company’ or ‘Nextensa’) of 21 May 2024 approved all agenda items submitted to them with the necessary majorities, including the proposal to distribute a gross dividend of EUR 1.50 (EUR 1.05 net, after deduction of withholding tax of 30%) for the 2023 financial year. The board of directors of the...

PRESS RELEASE REGULATED INFORMATION Brussels, 30 April 2024 17h40 Nextensa NV/SA : Information on the total number of voting rights and shares In application of article 15 of the Law of 2 May 2007 on disclosure of major shareholdings, Nextensa (the 'Company') announces the following information following the loss of double voting rights attached to registered shares. Situation on 30 April 2024: Total capital: EUR 109,997,148.34 Total number of securities carrying voting rights: 10,002,102 Number...

REGULATED INFORMATION Brussels, 21 February 2024, 5:40 PM NEXTENSA: ANNUAL RESULTS 2023 Highlights INVESTMENT PROPERTIES • Nextensa realises a higher rental income (+€ 3.1 M) in 2023 compared to 2022, i.e. a like-for-like rental growth of +12%. • Property costs decrease by € 0.9 M due to higher occupancy rate. • The revaluation of the investment properties at the end of 2023 has a limited negative impact of -0.9%. • A profit of € 2.1 M was realised on the sale in early April 2023...

PRESS RELEASE Brussels, 26 October 2023, 5:40 PM Non-regulated information THE DEVELOPERS NEXTENSA AND PROMOBE HAVE SOLD THE DARWIN II OFFICE BUILDING TO THE LUXEMBOURG STATE The developers Nextensa and Promobe have sold on October 25 2023 the Darwin II office building, located in the new Cloche d’Or District, to the Luxembourg State, with the Ministry of Health as the main user. The Darwin II building The Darwin II office building is located in Rue Charles Darwin in the new Cloche d’Or...

PRESS RELEASE Brussels, 22 August 2023 17h40 Non-regulated information NEXTENSA ACQUIRES OFFICE BUILDING MONTOYER 24 IN BRUSSELS Nextensa on 21 August acquired the office building located at 24 rue Montoyer in Brussels from Fedustria, the sectoral federation of the Belgian textile, woodworking and furniture industries. The office building is ideally located in rue Montoyer in Brussels, one of the most sought-after office locations within the Leopold district, just a few metres from the Monteco...

PRESS RELEASE REGULATED INFORMATION Brussels, 19 July 2023 – 5.40 PM Nextensa NV/SA : Information on the total number of voting rights and shares In accordance with article 15 of the Law of 2 May 2007 on the disclosure of large shareholdings, Nextensa (the “Company”) publishes the following information as the double voting right has been granted to several shares in the Company (in accordance with article 28 of the articles of association). Situation as at 19 July 2023 : Total share...