The Shareholders are invited to remotely attend (by a voting form or by proxy) (A.) the Ordinary General Meeting to be held on Thursday May 28th, 2020 at 10.30 a.m., and immediately afterwards (B.) the Extraordinary General Meeting to be held before notary public Peter Van Melkebeke.

Given the exceptional situation related to the Covid-19 epidemy, Immobel's priority is to preserve the health and safety of its Shareholders, Employees and Partners. This is why, in accordance with the Royal Decree No. 4 of April 9th, 2020 on various provisions relating to co-ownership and company and association law in the context of the fight against the Covid-19 pandemy, it has been decided that Shareholders will only be able, and are now strongly encouraged, to participate by remote voting or by proxy voting to the General Meetings to be held on Thursday May 28th. Therefore, we invite Shareholders (i) to use the remote voting form or proxy voting facilities by giving a proxy to Mrs Joëlle Micha, Head of Corporate Affairs, and (ii) in accordance with the provisions of the aforementioned Royal Decree, to submit any questions in writing by May 24th, 2020 at the latest.