Invitation to the Ordinary General Meeting of Shareholders

PRESS RELEASE | INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

Wereldhave Belgium invites its shareholders to attend the Ordinary General Meeting to be held on 8 April 2026 at 11:00 in Vilvoorde, Medialaan 28B.

In the attached convening notice, you will find:

• the agenda of the meeting
• guidelines on how to propose an additional agenda item
• practical information on registration and participation
• instructions for remote voting (by letter or e‑mail)
• instructions for proxy voting
• the right to submit questions to the Board of Directors

• where and when the available meeting documents can be consulted