Shareholding structure and notifications

Notifications pursuant to Section 14 of the Act of 2 May 2007

Pursuant to Section 14 of the Act of 2 May 2007, Retail Estates has received the following notifications from shareholders exceeding or falling below the statutory threshold of 3%, 5% and multiples of 5%:

DATE OF NOTICE NAME OF THE SHAREHOLDERS + ADDRESS %* %**  
28/05/2015 KBC Groep nv
Havenlaan 2 – 1080 Brussels
7.59% 7.29% Notification (NL)
09/08/2012 Groep Stichting Administratie 'Het Torentje'
Westblaak 89 – 3012 KG Rotterdam - NL
10.03% 10.25% Notification (NL)
31/10/2008 Federale verzekering
Stoofstraat 12 – 1000 Brussels
7.99% 5.07% Notification (FR)
30/11/2009 Axa
25 avenue Matignon – 75008 Paris
7.01% 6.93% Notification (FR)
03/12/2014 FPIM
32 avenue Louise – 1050 Brussels
9.76% 9.16% Notification (NL)
  Public 57.62% 61.29%  
  TOTAL 100% 100%  

The press releases relative to these notifications are to be found under the heading "press releases”.

* Based on the received transparency notifications.

** Based on the actual information which the company received from its shareholders.

Notifications pursuant to Section 15 of the Act of 2 May 2007

COMPANY DISCLOSURE:

The total capital of Retail Estates nv is, as of 29 June 2017, EUR 211,112,425.36 and is represented by 9,382,612 shares. There are no preference shares. Each of these shares has 1 voting right at the general meeting and these shares represent the denominator for notification in the context of transparency statements.

Retail Estates applies, in addition to the legal threshold, an additional statutory threshold of 3%.

Pursuant to the provisions of Section 15 of the Act of 2 May 2007, Retail Estates must communicate the total capital and total number of voting shares after each issue of new shares.

CHANGES IN THE NUMBER OF SHARES:

  NUMBER OF SHARES SHARE CAPITAL
Situation as of 29 June 2017 9,382,612 ​211,112,425.36​
Situation as of 05 April 2017 9,182,612 206,612,347.44
Situation as of 14 December 2016 9,008,208 202,688,189.49
Situation as of 29 January 2016 8,866,320 199,495,654.21
Situation as of 28 May 2015 8,819,213 198,435,728.35
Situation as of 28 November 2014 7,559,473 170,091,087.57
Situation as of 28 June 2013 7,290,411 164,037,087.74
Situation as of 27 July 2012 5,813,122 130,797,517.19
Situation as of 5 July 2012 5,645,681 127,030,029.24
Situation as of 27 June 2011 5,395,408 121,398,805.20
Situation as of 17 June 2011 5,150,060 115,878,475.20

The press releases relative to these notifications are to be found under the heading "press releases". For further information please contact us.