Operating company under the articles of association

In accordance with the articles of association, the company is managed by one or more operating companies who must hold the position of managing partner.

The current operating company is Wereldhave Belgium N.V., which is a 100% subsidiary of Wereldhave N.V., WTC Schiphol, Toren A, 3rd floor, Schiphol Boulevard 233, 1118 BH Schiphol, The Netherlands.

The operating company is authorised to conduct all internal management activities that are necessary or useful to achieve the company's objective, except for any activities for which the general meeting of shareholders is exclusively authorised, pursuant to the law.

The operating company performs its role through its board of directors. Operating companies are appointed for an indefinite period.