Since the legally required attendance quorum was not reached at the Extraordinary General Meeting of 11 October 2016, the shareholders are invited to attend a new Extraordinary General Meeting that will be held at the hotel The Dominican, Rue Léopold 9, 1000 Brussels, on 28 October 2016 at 02:00 PM in front of Catherine GILLARDIN, associated public notary with office in Brussels.
All documents related to the Meeting are available on the Company's website: http://www.aedifica.be/en/general-meetings-2016 .