WERELDHAVE overview

Today, Wereldhave N.V. publishes its Integrated Annual Report 2024, Remuneration report and the convocation and agenda for the Annual General Meeting of Shareholders (AGM), to be held at H’ART Museum, Amstel 51, 1018 DR Amsterdam, on Friday 9 May 2025 at 11:00 CEST. The Integrated Annual Report 2024 (including the ESEF* package) and Remuneration report are available on https://www.wereldhave.com/investor-relations/reports-publications/annual-reports/ The full AGM agenda including annexes is...

Wereldhave N.V. (“Wereldhave”) informs that the issuance of 2,206,838 new Wereldhave N.V. shares, after market on Thursday 13 February 2025, following the contribution in kind of an asset related to Knauf Shopping Center Schmiede (Luxembourg) to Wereldhave, by Nextensa N.V., has been completed. Wereldhave was informed that on behalf of Nextensa N.V., ABN AMRO Bank N.V., in cooperation with ODDO BHF SCA and BNP Paribas Fortis SA/NV, placed the shares to a broad base of institutional investors...

Wereldhave N.V. (‘Wereldhave’) and Wereldhave Belgium (67% owned by Wereldhave) have reached agreement with Nextensa N.V. on the acquisition of two shopping centers in Luxembourg. Wereldhave Belgium acquires Knauf Shopping Pommerloch​ and Wereldhave acquires Knauf Shopping Schmiede. The acquisition marks the next step of the LifeCentral strategy growth phase and perfectly fits Wereldhave’s acquisition criteria, such as location, value creation opportunities and Full Service Center...

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...

Further improvement in quarterly direct result per share (DRPS) to € 0.46 Wereldhave Full Service Centers (FSCs) outperforming Benelux market YTD 2024, with sales growth +5% and footfall growth +7% New leases core portfolio signed 10% above properties’ estimated rental values (ERVs) Improvement of occupancy rates in retail portfolio to 96.2% GRESB five-star rating maintained in 2024 Agreed refinancing of maturing € 50m credit facility in Belgium with € 80m credit facility Ongoing FSC...

Dutch retail sales +4%, well above inflation Footfall +5%, significantly outperforming the market Positive valuation result core portfolio of +3%, driven by Full Service Centers Fitch credit rating BBB, immediate recurring savings effect on interest costs Debt profile further strengthened through € 119m USPP raise First steps taken for disposals and/or joint ventures of several Dutch assets Direct result impacted by bankruptcies and higher financial expenses, normalization in H2 Forecast FY...

Wereldhave N.V. (“Wereldhave”) is pleased to announce that Fitch Ratings has assigned a Long-Term Issuer Default Rating (IDR) and senior unsecured rating of ‘BBB’ to Wereldhave. The Outlook on the IDR is Stable. This public rating reflects the company's strengthened financial position and solid operational performance. Enhanced balance sheet Wereldhave's balance sheet has shown significant improvement, supported by the strategic acquisition of Polderplein and the related successful share...

Wereldhave is pleased to announce the reappointment of Mr. Hein Brand as member of the Supervisory Board, as approved by the Annual General Meeting of shareholders (AGM) of Wereldhave N.V. In his role as Vice President of the Supervisory Board and Chairman of the Audit Committee, Mr Brand will continue to provide valuable leadership and guidance to the company for a period of two years, ending at the Annual General Meeting in April 2026. Full voting results of the Annual General Meeting will be...