Befimmo SA: Convocation to the Ordinary General Meeting of 24 April 2018

Shareholders of Befimmo SA are invited to attend the Ordinary General Meeting to be held on 24 April 2018 at 10.30 AM at the Company's registered office, 1945 Chaussée de Wavre in 1160 Brussels.

All documents related to the Meeting are available on the Company's website (http://www.befimmo.be/en/investors/general-meetings) :

• Agenda;
• Proxy;
• Correspondence vote form;
• Additional information.

The practical formalities of participation in the Ordinary General Meeting are described in the agenda.

As of today the Annual Financial Report 2017 "Open minds, open spaces." is available on the Company's website (http://www.befimmo.be/en/publications?type=22).

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