Aedifica SA: Convocation to the Extraordinary General Meeting of 28 October 2016

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: .

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: Aedifica via GlobeNewswire