Shareholders' structure

Name	Number of shares	%
Wereldhave N.V. Nassaulaan 23 2514 JT Den Haag Nederland	2,284,859	36.22%
N.V. Wereldhave International Nassaulaan 23 2514 JT Den Haag Nederland	2,093,975	33.19%
N.V. Wereldhave International is a wholly-owned subsidiary of Wereldhave N.V., a closed-end investment company with variable capital. Shares of Wereldhave N.V. are traded at the NYSE Euronext stock exchange in Amsterdam.
Free float	1,929,364	30.59%
Total	6,308,198	100%

Wereldhave Belgium discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information as at 11 April 2012:

Total capital: € 266,159,524.90
Total number of shares with voting rights: 6,308,198*
Total number of voting rights (= the denominator): 6,308,198*
* 976,251 new ordinary shares, immediately assimilated with the 5,331,947 existing ordinary shares, listed on the market Euronext Brussels as of 19/04/2012

The company announces there are no securities giving right to vote per category nor voting rights per category. The securities giving right to vote consist only of shares.The threshold for the notification according to the bylaws of Wereldhave Belgium is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 5%.

Notifications regarding public take-over bids

On December 21, 2007, under the Act of April 1, 2007, Article 74, § 7, paragraph 3, Wereldhave N.V. and Wereldhave International N.V. stated, by mutual consent, to own more than 30% of the voting shares of the company on September 1, 2007.

Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Mr. Eddy De Landtsheer:
tel. +32 2 732 19 00
fax +32 2 732 21 00
mail: eddy.de.landtsheer@wereldhave.com

Transparency declarations

Notification date	Name	Number of shares	%
04/11/2008	Wereldhave N.V. Nassaulaan 23 2514 JT Den Haag Nederland	2,061,264	38.66%
04/11/2008	N.V. Wereldhave International Nassaulaan 23 2514 JT Den Haag Nederland	1,610,600	30.21%
	N.V. Wereldhave International is a wholly-owned subsidiary of Wereldhave N.V., open-end investment company. Shares of Wereldhave N.V. are traded at the NYSE Euronext stock exchange in Amsterdam .