Shareholder's calendar

Interim statement as at 30 September 2017 (after closing of the stock market)
26 October 2017
Finance Avenue 2017
18 November 2017
CF&B Midcap Event Genève
29 November 2017
Roadshow EPRA Asia (1 week)
04 December 2017
Payment of the interim* dividend of the 2017 fiscal year on presentation of coupon No 34
Ex-date
19 December 2017
Record date
20 December 2017
Payment date as from
21 December 2017
Publication of the annual results as at 31 December 2017 (after closing of the stock exchange)
08 February 2018
Online publication of the Annual Financial Report 2017
23 March 2018
Ordinary General Meeting of the fiscal year closing as at 31 December 2017
24 April 2018
Payment of the final** dividend of the 2017 fiscal year on presentation of coupon No 35
Ex-date
02 May 2018
Record date
03 May 2018
Payment date as from
04 May 2018

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* Subject to a decision of the Board of Directors.
** Subject to a decision of the Ordinary General Meeting.