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%:

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 current denominator of the number of shares issued and the most recent information that the company has 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 22 July EUR 284,189,235.69 and is represented by 12,630,414 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

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