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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...

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 13, 2022 and January 19, 2022 included it has repurchased 2,385 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 €77.51 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 6, 2022 and January 12, 2022 included it has repurchased 2,586 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 €76.90 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 December 23, 2021 and December 29, 2021 included it has repurchased 1,955 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 €75.81 per share. This share repurchase transaction was...

NEXTENSA NV/SA: SHARES REPURCHASE Nextensa NV announces that the board of directors has decided to initiate a share repurchase programme to acquire up to 65,000 shares for a total amount of no more than 4,800,000 euros within the limits set down in the (renewed) share repurchase authorization as granted by the extraordinary general meeting of shareholders of 19 July 2021. The goal of the share repurchase is to enable Nextensa to meet its obligations resulting from the purchase plans for the...

LEASINVEST REAL ESTATE NV: MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF 29 NOVEMBER 2021 – CHANGE OF NAME – CORPORATE GOVERNANCE CHARTER – EXECUTIVE COMMITTEE Minutes of the extraordinary general meeting of 29/11/2021 The legally required attendance quorum was achieved so the Extraordinary General Meeting (EGM) of 29/11/2021 was able to deliberate validly. All the proposed resolutions on the agenda were adopted, including the resolutions to change the name from Leasinvest Real Estate NV...

KEY DATA Q3 2021 The EPRA earnings from the investment portfolio (cfr. supra) increase from € 28.7 million end Q3 2020 to € 29.8 million The funding cost relating to the investment portfolio drops to 2.05% (end 2020: 2.35%) Important leases in Belgium and Luxembourg: prelease of the entire office project Monteco in the CBD of Brussels and new rental contracts in Mercator-High 5 and in shopping center Pommerloch in Luxembourg Park Lane Phase I and Park Lane Phase II on Tour & Taxis (cf....

Leasinvest Real Estate NV/SA Public limited liability company With registered office at Route de Lennik 451, 1070 Anderlecht (Belgium) Enterprise number 0436.323.915 (RLE Brussels, Dutch-speaking division) (the Company ) EUR 100,000,000 1.95% fixed rate bonds due 28 November 2026 issued by the Company (the Bonds) Results of the general meeting of bondholders held at Schermersstraat 42, 2000 BE-Antwerp on 8 September 2021. On 9 August 2021, the holders of the Bonds were invited for an initial...

PUBLICATION OF A TRANSPARENCY NOTIFICATION IN ACCORDANCE WITH THE LAW OF 02/05/2007 ON THE DISCLOSURE OF IMPORTANT PARTICIPATIONS A notification of 27 July 2021 issued by AXA, shows a passive threshold overrun, following the introduction of the double voting rights and a capital increase by contribution in kind from a/o Extensa Group, as approved at the extraordinary general meeting of Leasinvest Real Estate on 19 July 2021. The total number of voting rights of AXA in Leasinvest Real Estate has...

PUBLICATION OF A TRANSPARENCY NOTIFICATION IN ACCORDANCE WITH THE LAW OF 02/05/2007 ON THE DISCLOSURE OF IMPORTANT PARTICIPATIONS A notification of 20 July 2021 issued by Ackermans & van Haaren NV shows that both a passive threshold overrun and an acquisition of voting securities took place, following the introduction of the double voting rights and a capital increase by contribution in kind from a/o Extensa Group, as approved at the extraordinary general meeting of Leasinvest Real Estate on 19...

At present, Leasinvest Real Estate has concluded a long-term rental contract with Bank Nagelmackers SA for the entire Monteco building. The rental contract, starting as of the reception of the building, foreseen in Q3 2022, has been concluded for a duration of 12 years based on a rent price of € 295/m². Monteco, with a surface area of 3,674 m², strategically located at the angle of the rue Montoyer and the rue de l’Industrie in 1000 Brussels, is being entirely redeveloped, in collaboration...

Convocation of extraordinary general meeting The statutory manager of the Company (the " Manager ") invites the shareholders of Leasinvest Real Estate Comm.VA/SCA (the " Company ") to participate in the extraordinary general meeting of shareholders to be held on Monday 19 July 2021 at 13.00h (1.00 pm), at the registered office of the Manager at Schermersstraat 42, 2000 Antwerp, within the framework of the intention of the Company to become an integrated real estate group through an envisaged...

New lease for an entire floor in the building Mercator Leasinvest Real Estate has just concluded a new rental contract for 1,933 m 2 (entire 3 rd floor), with CHL – Centre Hospitalier de Luxembourg, current tenant of a floor since last year, in the building Mercator-High 5! located Route d'Arlon 110-112 in the Grand Duchy of Luxembourg. The rental contract has started on 1 June and will consequently contribute for 7 months to the rental income of the financial year 2021. The annual contractual...

Highlights first half-year 2020 For the first half-year of the financial year 2020 we record the following key data: The EPRA earnings*decrease from € 22.1 million at the end of H1 2019 (however including the dividend from Retail Estates of € 5.1 million) to € 13,1 million (excluding this dividend of € 5.9 million received in July 2020) The net result amounts to € -30.7 million end H1 2020 (vs € 25.3 million or € 4.27 per share end H1 2019) and comprises nearly exclusively the...

Building permit granted Today we received the building permit for the office building Monteco, a joint development of Leasinvest Real Estate and ION, located at the angle of the rue Montoyer and the rue de l’Industrie in BE-1000 Brussels, in the heart of the European district. The first high wooden construction in the European district Leasinvest is proud to be a pioneer in the development of the new generation of sustainable buildings. Together with ION a smart building in timber frame...

The measures to limit the spread of the Covid-19 virus had an important impact on the global economy, and consequently on our company. As practically all shops of our retail tenants have in the meantime reopened, we have a clearer view on the impact up until now. Diversified real estate portfolio, different markets Leasinvest Real Estate has a well-diversified real estate portfolio spread across the Grand Duchy of Luxembourg (53%), Belgium (31%) and Austria (16%), and is present in the asset...

1. Private placement of bonds 2019 Leasinvest Real Estate SCA announces the contemplated private placement of bonds in denominations of EUR 100,000 and with terms of 7 years to 8 years. BNP Paribas Fortis and Degroof Petercam are appointed as coordinators of the transaction. BNP Paribas Fortis, Degroof Petercam and KBC act as joint bookrunners of the transaction. Leasinvest Real Estate arranges financing sources best suited to carry out its investment strategy both through acquisitions and...