Leasinvest Real Estate SCA: Report of the ordinary general meeting of shareholders held on 21 May 2013

1. Approval of the annual accounts

The ordinary general meeting of shareholders of 21 May 2013 has approved the statutory and consolidated annual accounts of Leasinvest Real Estate, closed at 31 December 2012, including the appropriation of the profit.

2. Dividend of the financial year 2012

The ordinary general meeting has decided to distribute a dividend, on 27/05/13 of 4.40 euro gross and net, after deduction of 25% withholding tax, 3.30 euro per share.

The dividend will be paid upon presentation of coupon nr. 14 as from 27/05/13 at the financial institutions Bank Delen (main paying agent), ING Bank, Belfius Bank, BNP Paribas Fortis Bank and Bank Degroof.

As the payment date is 27/05/13, the Ex-date is 22/05/13 and the Record date is 24/05/13.

For more information, contact:
Leasinvest Real Estate
Micheline Paredis                                                              Jean-Louis Appelmans
Secretary General                                                             CEO
T: +32 3 238 98 77                                                            T: +32 3 238 98 77
E-mail: micheline.paredis@leasinvest.be                      E: jeanlouis.appelmans@leasinvest.be

Leasinvest Real Estate SCA

Real estate investment trust (sicafi) Leasinvest Real Estate SCA mainly invests in high quality and well-located offices, retail and logistics buildings in Belgium and the Grand Duchy of Luxembourg.

The sicafi is listed on Euronext Brussels and has a market capitalization of 313 million euro (value on 20/05/2013).