Shareholders' structure and transparency declarations

Situation on 31 December 2011
 

Name	Number of shares	%
NSI Group	7.612.260	54,7%
Nieuwe Steen Investments SA Kruisweg 661 - 665 2130 NC Hoofddorp, The Netherlands (parent company of NSI Beheer II BV which in its turn controls VastNed Offices Benelux Holding BV  - VastNed Offices Benelux Holding BV also controls in its turn VastNed Offices Belgium Holdings BV which controls in its turn Belle Etoile SA)	0	0%
VastNed Offices Benelux Holding BV Kruisweg 661 - 665 2130 NC Hoofddorp, The Netherlands	7.587.654	54,5%
Belle Etoile sa Uitbreidingstraat 18 B-2600 Berchem - Antwerpen	24.606	0,2%
Public	6.295.007	45,3%
TOTAL	13.907.267	100%

On 31 December 2011 the share capital of the company amounts to € 126.728.871 and is divided in 13.907.267 fully paid-up shares with no statement of nominal value.

Intervest Offices  & Warehouses discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information on 31 December 2011:

• Total capital: € 126.728.871
• Total number of shares with voting right: 13.907.267
• Total number of voting rights (= the denominator): 13.907.267
• Number of shares with voting right per category and number of voting rights per category: not applicable
• The threshold for the notification according to the bylaws of Intervest Offices is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 3 %
  

Notifications regarding public take-over bids

In application of article 74 of the public take-over law of 1 April 2007, VastNed Offices/Industrial sa and Belle Etoile sa have informed the FSMA that the act jointly.

• Notification VastNed Offices/Industrial sa - 01.09.2007
• Notification Belle Etoile sa - 01.09.2007
• Notification VastNed Offices/Industrial sa - update - 01.09.2008
• Notification Belle Etoile sa - update - 01.09.2008
• Notification under art. 74§8 of the law of 1 April 2007 - update - 01/09/2009

According to articles 14 and 29 of the Law of 2 May 2007 on the Disclosure of Major Shareholdings in listed companies, Intervest Offices hereby informs that it received the following notification of shareholding:

• Notification VastNed Offices/Industrial en Belle Etoile sa - 22.10.2008
• Notification VastNed Offices/Industrial - 08.09.2011
• Notification VastNed Offices Benelux Holding BV - 08.09.2011
• Notification Nieuwe Steen Investments SA - 14.10.2011
• Adapted notification Nieuwe Steen Investments SA - 19.10.2011

Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Jacqueline Mouzon.
T + 32 3 287 67 87
F + 32 3 287 67 69
E jacqueline.mouzon@intervest.be