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2015-03-27

Intervest Offices & Warehouses NV: Intervest Offices & Warehouses publishes the agenda of the ordinary general meeting of 29 April 2015

Regulated real estate company Intervest Offices&Warehouses publishes today the
convocation and agenda of the ordinary general meeting of shareholders of 29
April 2015 at 4.30 pm.

The items on the agenda of the general meeting comprise, among others, the
approval of the annual accounts and the annual report of financial year 2014,
the dividend declaration of financial year 2014, appointments and
reappointments of directors , the directors' fee and change of control
clauses for bank financing.

The complete agenda and all related documents are available on
www.intervest.be, under,, meeting>.

The annual report 2014 is also available on the website on the homepage
www.intervest.be and under,.

For the full press release click on the link:

Press release
http://hugin.info/137397/R/1906454/678756.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Intervest Offices&Warehouses NV via Globenewswire

HUG#1906454

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