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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...

MICHEL VAN GEYTE APPOINTED AS ULI BELGIUM & LUXEMBOURG CHAIR Belgium (29 June 2023) - Michel Van Geyte, chief executive officer of Nextensa, has been appointed as the next Chair of the ULI Belgium & Luxembourg National Council, and will officially begin his term on 1 July 2023, serving on a voluntary basis for the next two years. Under the leadership of Van Geyte, a key priority for ULI Belgium & Luxembourg will be to engage with the global vision and expertise of the ULI network. “In my view,...

Nextensa, working closely with WeSmart and residents on the Tour&Taxis site, is launching a new energy community in Brussels. Since May 1, residents of the Tour&Taxis site have been able to enjoy locally generated electricity. It is produced thanks to photovoltaic panels on the roofs of the Gare Maritme located next to the residential area, Park Lane. Following the European Union’s adoption of the so-called “Clean Energy Package,” new forms of energy sharing are emerging across Europe to...

PRESS RELEASE Brussels, 19 April 2023 – 7.30 AM Nextensa applies for permit for final phase Tour & Taxis site Real estate developer and investor Nextensa applies for the permit for the final phase in the redevelopment of the Tour & Taxis site in Brussels. The iconic Tour & Taxis site in Brussels will thus definitively put itself on the world map in terms of urban renewal in the coming years. The former logistical terrain will undergo a complete metamorphosis. To this end, Nextensa is teaming...

PRESS RELEASE Brussels, 13 March 2023, 5.40 pm The new office building WHITE HOUSE located in the Cloche d'Or district fully let to an international company Developers Nextensa and Promobe announce that they have signed a 9 year lease with a triple AAA tenant for the occupation of their WHITE HOUSE building located in the new Cloche d'Or district. The future tenant will occupy the entire WHITE HOUSE building and the ground floor and first floor in the building next door, EMERALD, for a total...

HALF-YEAR FINANCIAL REPORT 2022 Regulated information Brussels, 17 August 2022 5:40 PM CEST For the first half-year of the financial year 2022 we record the following key data: • The rental income increased by € 3.0 million compared to June last year and now amounts to € 33.2 million • The financial debt ratio has decreased from 48.56% at the end of 2021 to 46.31% on 30 June 2022, in line with the predefined plan • The occupancy rate increased and is now 90.30% compared to 89.09% at...

PRESS RELEASE REGULATED INFORMATION Brussels, 26 May 2022 – 5.40 PM CEST Nextensa NV/SA : Shares repurchase In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between May 19, 2022 and May 25, 2022 included it has repurchased 1,889 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price (rounded)...

PRESS RELEASE REGULATED INFORMATION Brussels, 12 May 2022 – 5.40 PM CEST Nextensa NV/SA : Shares repurchase In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between May 5, 2022 and May 11, 2022 included it has repurchased 2,460 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price (rounded) of...

PRESS RELEASE REGULATED INFORMATION Brussels, 21 April 2022 – 5.40 PM CEST • • • Nextensa NV/SA : Shares repurchase In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between April 14, 2022 and April 20, 2022 included it has repurchased 1,141 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average...

PRESS RELEASE REGULATED INFORMATION Brussels, 14 April 2022 – 5.40 PM CEST Nextensa NV/SA : Shares repurchase In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between April 7, 2022 and April 13, 2022 included it has repurchased 2,173 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price...

NEXTENSA NV/SA: SHARES REPURCHASE In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between March 24, 2022 and March 30, 2022 included it has repurchased 2 680 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price (rounded) of € 69.48 per share. This share repurchase transaction was carried out...

NEXTENSA NV/SA: PUBLICATION OF A TRANSPARENCY NOTIFICATION - SHARES REPURCHASE PUBLICATION OF A TRANSPARENCY NOTIFICATION A notification of 15 March 2022 issued by Ackermans & van Haaren NV shows that, pursuant to the repurchase of treasury shares by Nextensa, the total number of voting rights of Ackermans & van Haaren NV in Nextensa has increased to 65.01% of the voting rights. The notification comprises the following information: REASON FOR THE NOTIFICATION: acquisition or disposal of voting...

NEXTENSA NV/SA: SHARES REPURCHASE In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between January 27, 2022 and February 2, 2022 included it has repurchased 2,178 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price (rounded) of €74.90 per share. This share repurchase transaction was carried...

NEXTENSA NV/SA: SHARES REPURCHASE In accordance with article 8:4 of the Royal Decree of 29 April 2019 in execution of the Belgian Code of Companies and Associations, Nextensa announces that in the period between January 20, 2022 and January 26, 2022 included it has repurchased 2,450 treasury shares on Euronext Brussels as part of its announced share buy-back program 1 . The shares were repurchased at an average price (rounded) of €75.68 per share. This share repurchase transaction was carried...