Nextensa NV/SA : Information on the total number of voting rights and shares

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PRESS RELEASE

REGULATED INFORMATION
Brussels, 31 January 2025, 5:40 PM

Nextensa NV/SA : Information on the total number of voting rights and shares

In application of article 15 of the Law of 2 May 2007 on disclosure of major shareholdings, Nextensa (the 'Company') announces the following information following the loss of double voting rights attached to registered shares.

Situation on 31 January 2025:

• Total capital:                                                            EUR 111,856,017.40
• Total number of securities carrying voting rights:              10,171,130
• Number of securities with double voting rights :                  5,872,576⁽¹⁾
  
  

Total number of voting rights (= the denominator) :              16,043,706⁽²⁾

On the basis of this information, the shareholders of the Company can verify whether they are above or below one of the thresholds of 3% (threshold set by the articles of association), 5%, 10%, and so on (in multiples of five) of the total voting rights, and whether there is therefore an obligation to notify the company that they have exceeded this threshold.

⁽¹⁾ 204 of the 5,872,576 shares that in principle give the right to double voting rights are held by a subsidiary of the Company. The voting rights attached to these 204 shares have therefore been suspended.

⁽²⁾ The voting rights attached to the treasury shares (currently: 65,000 shares) are suspended in accordance with article 7:217, §1 of the Code of companies and associations.

For more information
         
Tim Rens | Chief Financial Officer
Nextensa NV/SA | 0436.323.915 (RLE Brussels, Dutch-speaking division)
Gare Maritime, Picardstraat 11, B505, 1000 Brussels
+32 2 882 10 08 | investor.relations@nextensa.eu
www.nextensa.eu

About Nextensa

Nextensa is a mixed property investor and developer.

The company’s investment portfolio is divided between the Grand Duchy of Luxembourg (43%), Belgium (42%) and Austria (15%); its total value as at 30/09/2024 was approximately € 1.3 billion.

As a developer, Nextensa is primarily active in shaping large urban developments. At Tour & Taxis (development of over 350,000 sqm) in Brussels, Nextensa is building a mixed real estate portfolio consisting of a revaluation of iconic buildings and new constructions. In Luxembourg (Cloche d’Or), it is working in partnership on a major urban extension of more than 400,000 sqm consisting of offices, retail and residential buildings.

The company is listed on Euronext Brussels and has a market capitalisation of €442 M (value 30/09/2024).

Attachment

• 31012025 Information on the total number of voting rights and shares _ENG