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Corporate profile

Name: AG Real Estate

Legal form: S.A./N.V. (public limited company)

Address: Avenue des Arts 58, 1000 Brussels

Telephone number: +32(0)2 609 68 00

Fax number: +32 (0)2 609 68 10

Email: info@agrealestate.eu

Date of establishment: 28 December 1934

VAT: BE 0403.231.968

Register of legal entities: 0403 231 968

Duration: Unlimited

Statutory auditor: KPMG

End of financial year: 31 December

Half-year accounts: 30 June

Equity capital: EUR 1,503,813,800.48 (on 31 December 2012)

Number of shares issued: 11 090 092